Campbell Irvine (insurance Brokers) Limited, London

Campbell Irvine (Insurance Brokers) Limited is a private limited company. Situated at 52 Earls Court Road, London W8 6EJ, the above-mentioned 22 years old company was incorporated on 2001-06-20 and is officially classified as "non-life insurance" (SIC code: 65120).
3 directors can be found in this firm: David B. (appointed on 17 November 2022), Thomas C. (appointed on 01 January 2003), Michael B. (appointed on 20 June 2001). Moving on to the secretaries (1 in total), we can name: Michael B. (appointed on 01 January 2003).
About
Name: Campbell Irvine (insurance Brokers) Limited
Number: 04237888
Incorporation date: 2001-06-20
End of financial year: 31 December
 
Address: 52 Earls Court Road
London
W8 6EJ
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Thomas C.
6 April 2016
Nature of control: right to appoint and remove directors
Michael B.
6 April 2016
Nature of control: right to appoint and remove directors
Camco Two Limited
1 December 2017
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 10942512
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ian I.
6 April 2016 - 1 December 2017
Nature of control: right to appoint and remove directors
Campbell Irvine (Holdings) Limited
6 April 2016 - 1 December 2017
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 1348119
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 554,263 357,216 318,197 292,283 522,758 728,947 515,622 535,838 500,415 1,270,258 610,532
Total Assets Less Current Liabilities 54,899 58,642 154,731 111,727 217,237 363,691 376,252 387,973 390,175 369,344 279,689
Number Shares Allotted - 11,200 11,200 - - - - - - - -
Shareholder Funds 54,899 58,642 154,731 - - - - - - - -
Tangible Fixed Assets 45,771 17,493 10,454 - - - - - - - -

The date for Campbell Irvine (Insurance Brokers) Limited confirmation statement filing is 2024-09-26. The last one was submitted on 2023-09-12. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register. Camco Two Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 20th, February 2024 | accounts
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