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Cherish Insurance Brokers Limited, London

Cherish Insurance Brokers Limited is a private limited company. Once, it was named Rosemont Insurance Services Limited (changed on 2009-09-24). Located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 31 years old enterprise was incorporated on 1993-01-21 and is officially classified as "non-life insurance" (SIC: 65120).
1 director can be found in the enterprise: Clive N. (appointed on 07 May 2019). As for the secretaries (1 in total), we can name: Andrew H. (appointed on 04 February 2019).
About
Name: Cherish Insurance Brokers Limited
Number: 02781995
Incorporation date: 1993-01-21
End of financial year: 31 December
 
Address: 7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Brown & Brown Mga Holdco (Uk) Limited
9 January 2020
Address 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08708482
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trimulgherry Investments Limited
6 April 2016 - 9 January 2020
Address 2nd Floor, 50 Fenchurch Street, Allington, London, EC3M 3JY, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09390078
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil B.
6 April 2016 - 4 February 2019
Nature of control: 25-50% shares
James M.
6 April 2016 - 4 February 2019
Nature of control: significiant influence or control
Peter C.
6 April 2016 - 4 February 2019
Nature of control: significiant influence or control
Kim M.
6 April 2016 - 4 February 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-06-30 2013-06-30
Current Assets 217,374 89,534
Fixed Assets 193,087 162,834
Shareholder Funds 51,740 50,936
Tangible Fixed Assets 189,807 159,554
Total Assets Less Current Liabilities 119,087 104,883

The due date for Cherish Insurance Brokers Limited confirmation statement filing is 2023-11-14. The last confirmation statement was sent on 2022-10-31. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Brown & Brown Mga Holdco (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Corn Exchange, 55 Mark Lane, EC3R 7NE London. Trimulgherry Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Street, Allington, EC3M 3JY London. Neil B. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023 | accounts 		Free Download (75 pages)

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