Back to search

Seib Insurance Brokers Limited

06317314

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

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW
Incorporated 18/07/2007

Previously known as

South Essex Insurance Brokers Limited · until 18/02/2021
Seig (2007) Number 4 Limited · until 03/04/2008
Hlf 3275 Limited · until 04/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Rachael Jane Hall

secretary · Since 01/04/2008

CHARTERED SECRETARY

BRITISH · Age 54

Also on 27 other boards

Mrs Susan Jane Middleton

director · Since 21/09/2011

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Bipin Thaker

director · Since 30/09/2011

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 70

Mr David Robert Moore

director · Since 15/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Matthew Mervyn Pyke

director · Since 04/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 36 other boards

Mr Stephen Astley

director · Since 30/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Rachael Jane Hall

secretary · Since 01/04/2008

British

Susan Jane Middleton

director · Since 21/09/2011

British · England · Age 50

Bipin Thaker

director · Since 30/09/2011

British · England · Age 70

David Robert Moore

director · Since 15/10/2018

British · United Kingdom · Age 60

Matthew Mervyn Pyke

director · Since 04/05/2022

British · England · Age 56

Stephen Astley

director · Since 30/12/2022

British · United Kingdom · Age 66

Former

Kevin Stephen Jones

director · Resigned 10/09/2015

Ian George Campbell

director · Resigned 24/08/2018

Mark Christopher John Hews

director · Resigned 30/12/2022

Barry Fehler

director · Resigned 31/05/2023

Paul John Glasper

director · Resigned 30/04/2026

Persons with Significant Control

Lloyd & Whyte Group Ltd

75–100% shares

Affinity House, Bindon Road, Taunton, TA2 6AA

Reg: 01143899 · United Kingdom · Limited Company

Notified 01/12/2024

Former PSCs

South Essex Insurance Holdings Ltd

Ceased 01/12/2024

Charges1 outstanding

Charge
outstanding

BENEFACT GROUP PLC (COMPANY NUMBER 01718196)

Created 30/12/2022Registered 19/01/2023

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Benefact House, 2000 Pioneer Avenue
2026-06-16

BENEFACT HOUSE, 2000 PIONEER AVENUE

post townGloucester
2026-06-16

GLOUCESTER