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Southport Insurance Brokers Limited
00867538
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Lansdowne House, 36 Hoghton Street, Southport, PR9 0PQ
Incorporated 28/12/1965
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Ardonagh Corporate Secretary Limited
corporate secretary · Since 03/04/2024
Reg: 03702575
Also on 297 other boards
Former
Robert Jeffrey Maccalman
director · Resigned 02/09/2019
Robert Jeffrey Maccalman
secretary · Resigned 02/09/2019
Ian Robertson
director · Resigned 30/01/2025
Richard Tuplin
director · Resigned 03/12/2025
James Yeandle
director · Resigned 05/05/2026
Persons with Significant Control
Sib Risk Management Limited
75–100% shares
75–100% votes
Lansdowne House, Hoghton Street, Southport, PR9 0PQ
Reg: 6522586 · Companies House · Limited By Shares
Notified 20/06/2017
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/04/2008Registered 17/04/2008Satisfied 19/01/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/04/2008Registered 08/04/2008Satisfied 19/01/2024
Change History
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → Lansdowne House
2026-06-23LANSDOWNE HOUSE
post town → Southport
2026-06-23SOUTHPORT