Roots Insurance Brokers Limited, Loughborough
Roots Insurance Brokers Limited is a private limited company. Formerly, it was named Roots Independent Professionals Limited (it was changed on 2021-02-03). Registered at Jason Works, Clarence Street, Loughborough LE11 1DX, the above-mentioned 3 years old business was incorporated on 2020-06-17 and is classified as "activities of insurance agents and brokers" (SIC code: 66220).4 directors can be found in this enterprise: Ashleigh S. (appointed on 20 January 2023), Steven B. (appointed on 24 June 2020), Peter W. (appointed on 24 June 2020).
| About | |
|---|---|
| Name: Roots Insurance Brokers Limited | |
| Number: 12676044 | |
| Incorporation date: 2020-06-17 | |
| End of financial year: 31 December |
| Address: |
Jason Works Clarence Street Loughborough LE11 1DX |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Vestura Group Limited
19 November 2020
| Address | Jason Works Clarence Street, Loughborough, LE11 1DX, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12781027 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marra Investments Limited
24 June 2020 - 19 November 2020
| Address | 7 The Maltings, Sileby, Loughborough, Leicestershire, LE12 7WX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12607924 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth L.
17 June 2020 - 19 November 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean N.
17 June 2020 - 24 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 100 | 7,262 |
| Total Assets Less Current Liabilities | 100 | -6,733 |
The date for Roots Insurance Brokers Limited confirmation statement filing is 2024-11-11. The most recent one was filed on 2023-10-28. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Vestura Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clarence Street, LE11 1DX Loughborough. Marra Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at The Maltings, Sileby, LE12 7WX Loughborough, Leicestershire. Gareth L. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-08 filed on: 8th, December 2023 | officers |
Free Download
(1 page)
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