Four Counties Insurance Brokers Limited

04849648

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

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 29/07/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Ms Diane Cougill

director · Since 01/08/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Mr David Christopher Ross

director · Since 17/12/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Persons with Significant Control

Cullum Capital Ventures Limited

75–100% shares

75–100% votes

2, Minster Court, London, EC3R 7PD

Reg: 05587424 · Companies House Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 26/09/2018Registered 01/10/2018Satisfied 23/07/2020

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/08/2017Registered 10/08/2017Satisfied 23/07/2020

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/09/2010Registered 18/09/2010Satisfied 06/07/2012

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 01/07/2008Registered 12/07/2008Satisfied 06/07/2012

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2005Registered 27/10/2005Satisfied 11/04/2008