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David Roberts & Partners (Insurance Brokers) Limited

01329408

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CHANCERY HOUSE, SOUTHPORT, PR9 9YF
Incorporated 09/09/1977

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

65120
Non-life insurance

Officers

Mr John David Page

director · Since 01/08/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr John David Page

secretary · Since 05/04/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Paul Robert Brookbanks

director · Since 01/11/2018

DEVELOPMENT AND RELATIONSHIP DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Alistair Charles Peel

secretary · Since 31/07/2025

Persons with Significant Control

Dr & P Group Limited

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

3 Greengate, Cardale Park, Harrogate, HG3 1GY

Reg: 11495016 · Companies House · Limited Company

Notified 20/12/2019

Former PSCs

Mr John David Page

Ceased 30/06/2016

Dr&P Holdings Ltd

Ceased 20/12/2019

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/04/2025Registered 29/04/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 27/03/2024Registered 02/04/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 05/04/2022Registered 08/04/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/12/2021Registered 15/12/2021
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE

Created 26/02/2021Registered 01/03/2021Satisfied 25/07/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 04/11/2015Registered 12/11/2015Satisfied 10/12/2021
charge
satisfied

MACQUARIE BANK LIMITED

Created 30/03/2011Registered 15/04/2011Satisfied 12/11/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2007Registered 02/08/2007Satisfied 04/05/2011
charge
satisfied

DAVID CHORLEY

Created 01/02/2006Registered 08/02/2006Satisfied 09/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2006Registered 02/02/2006Satisfied 04/05/2011
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 02/12/1991Registered 05/12/1991Satisfied 03/02/2006
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 28/02/1990Registered 13/03/1990Satisfied 21/09/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1984Registered 20/07/1984Satisfied 30/03/1990