Back to search

April Medibroker Limited

03673450

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

WALSINGHAM HOUSE, LONDON, EC3N 4AH
Incorporated 25/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

65120
Non-life insurance

Officers

Mrs Isabelle Chantal Marie Moins

secretary · Since 01/07/2019

Mr Romain Cesar Pierre Humphrey Di Meglio

director · Since 10/11/2019

NON-EXECUTIVE DIRECTOR

FRENCH · HONG KONG · Age 41

Mrs Isabelle Moins

director · Since 10/11/2019

NON-EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 62

Mr Joseph James Thomas

director · Since 10/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

April Sas

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

114, Boulevard Marius Vivier Merle, Lyon

Reg: 377 994 553 · France - Sirene.Fr · Limited Company

Notified 15/11/2022

Mrs Isabelle Chantal, Marie Moins

Significant control

French · France · Age 62

Walsingham House, 35 Seething Lane, London, EC3N 4AH

Notified 11/11/2025

Mr Romain Cesar Pierre Humphrey Di Meglio

Significant control

French · Hong Kong · Age 41

Walsingham House, 35 Seething Lane, London, EC3N 4AH

Notified 11/11/2025

Mr Joseph James Thomas

Significant control

British · England · Age 2

Walsingham House, 35 Seething Lane, London, EC3N 4AH

Notified 11/11/2025

Former PSCs

April International Sa

Ceased 31/03/2020

April Prevoyance Sante

Ceased 15/11/2022