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Costero Brokers Limited

04835110

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Incorporated 16/07/2003

Previously known as

Prospect Insurance Brokers Limited · until 30/09/2020
Apex International Reinsurance Brokers Limited · until 13/09/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Jamie Alexander Webb

director · Since 28/05/2010

INSURANCE

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Nicholas Simon Murrell

director · Since 06/08/2020

EXECUTIVE VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr John James Tallarida

director · Since 06/08/2020

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Clive Stuart Freeman

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Thomas Cormac Hughes

director · Since 14/04/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Stephanie Bush

director · Since 01/06/2024

NON EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Jamie Alexander Webb

director · Since 28/05/2010

British · England · Age 42

Nicholas Simon Murrell

director · Since 06/08/2020

British · United Kingdom · Age 65

John James Tallarida

director · Since 06/08/2020

American · United States · Age 61

Clive Stuart Freeman

director · Since 01/04/2022

British · United Kingdom · Age 76

Thomas Cormac Hughes

director · Since 14/04/2022

British · United Kingdom · Age 49

Stephanie Bush

director · Since 01/06/2024

American · United States · Age 61

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 17/07/2003

Ronald Raymond Reeves

director · Resigned 18/11/2005

Paul Jeremy Fleury

director · Resigned 16/10/2006

Paul Jeremy Fleury

director · Resigned 06/11/2009

John Crispin Speers

director · Resigned 28/05/2010

Justin Mark Fallon

director · Resigned 28/05/2010

Kenneth Muir Davidson

director · Resigned 28/05/2010

Edward Bernard Robin

director · Resigned 28/05/2010

Clifford Reginald Webb

director · Resigned 28/05/2010

Raj Gopal Rupal

secretary · Resigned 28/06/2011

Raj Gopal Rupal

director · Resigned 28/06/2011

Richard Joseph Robin

director · Resigned 11/09/2014

Kenneth Muir Davidson

director · Resigned 12/02/2019

Mark Kiedish

director · Resigned 30/09/2019

Mark James Kiedish

secretary · Resigned 30/09/2019

Bruce Donald Shepherd

director · Resigned 11/02/2020

Colin George Bird

director · Resigned 11/02/2020

Barrie David West

director · Resigned 29/02/2020

Simon Nicholas Hogg

director · Resigned 06/08/2020

Daniele Sebastiani

director · Resigned 10/11/2020

Francis Michael Heffernan Iii

director · Resigned 16/11/2020

Helene Marie Stanway

director · Resigned 21/08/2024

Persons with Significant Control

Costero Holdings Limited

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

One St Peter's Square, Manchester, M2 3DE

Reg: 10922944 · Companies House · Limited By Shares

Notified 06/08/2020

Former PSCs

Mr Jamie Alexander Webb

Ceased 27/07/2020

Whitby London Limited

Ceased 06/08/2020

Charges1 outstanding

Charge
outstanding

COSTERO BROKERS LIMITED

Created 26/06/2020Registered 29/06/2020

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Northern & Shell Building
2026-07-27

THE NORTHERN & SHELL BUILDING

post townLondon
2026-07-27

LONDON

officer appointedBUSH, Stephanie
2026-07-27
officer appointedFREEMAN, Clive Stuart
2026-07-27
officer appointedHUGHES, Thomas Cormac
2026-07-27
officer appointedMURRELL, Nicholas Simon
2026-07-27
officer appointedTALLARIDA, John James
2026-07-27
officer appointedWEBB, Jamie Alexander
2026-07-27