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Salisbury Insurance Brokers Limited

00960851

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
Incorporated 25/08/1969

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Sarah Anne Jeffs

secretary · Since 30/01/2013

Mr Miles Barrington Charles Bourne

director · Since 29/04/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mark David Jones

director · Since 14/07/2025

INTERNATIONAL CFO

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Sarah Anne Jeffs

secretary · Since 30/01/2013

Miles Barrington Charles Bourne

director · Since 29/04/2024

British · United Kingdom · Age 48

Mark David Jones

director · Since 14/07/2025

British · England · Age 53

Former

David Stephen Whitewood

director · Resigned 31/01/2017

Simon Richard Coleman

director · Resigned 30/04/2024

Andrew Laurence Monkhouse

director · Resigned 31/07/2025

Persons with Significant Control

Lockton Uk Limited

75–100% shares
75–100% votes
Appoint directors

The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

Reg: 466551 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1The St Botolph Building
2026-06-28

THE ST BOTOLPH BUILDING

post townLondon
2026-06-28

LONDON