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Citynet Insurance Brokers Limited

03933031

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

ROSSINGTON'S BUSINESS PARK, RETFORD, DN22 7SW
Incorporated 24/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Andrew Mark Walsh

director · Since 04/11/2014

MOTOR FLEET DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Adrian Colosso

director · Since 02/02/2016

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 24 other boards

Roy John Clark

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr Satwir Singh Rana

director · Since 15/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Frankie Mccague

director · Since 21/12/2024

DIRECTOR

IRISH · IRELAND · Age 50

Persons with Significant Control

Citynet London Holdings Limited

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

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 8218863 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard John Scott

Ceased 16/12/2017

Pib Group Limited

Ceased 25/02/2018

Charges4 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 28/02/2022Registered 03/03/2022
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 17/12/2020Registered 22/12/2020Satisfied 16/03/2022
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED ACTING AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND TR

Created 22/05/2019Registered 30/05/2019Satisfied 16/03/2022
Charge
satisfied

INVESTEC BANK PLC

Created 26/02/2018Registered 28/02/2018Satisfied 11/06/2019
charge
satisfied

BARCLAYS BANK PLC

Created 22/11/2012Registered 28/11/2012Satisfied 12/10/2016
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 06/09/2012Registered 19/09/2012
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 03/06/2010Registered 08/06/2010
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 06/09/2007Registered 08/09/2007