Back to search

Specialist Broking Retail Limited

10301653

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

Affinity House, Bindon Road, Taunton, TA2 6AA
Incorporated 28/07/2016

Previously known as

Business Choice Direct Insurance Services Limited · until 15/05/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Matthew Mervyn Pyke

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 36 other boards

Mr Anthony Coates

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Stephen Astley

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr David Robert Moore

director · Since 23/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Matthew Mervyn Pyke

director · Since 13/01/2020

British · England · Age 56

Stephen Astley

director · Since 13/01/2020

British · United Kingdom · Age 66

Anthony Coates

director · Since 13/01/2020

British · England · Age 44

David Robert Moore

director · Since 23/02/2021

British · United Kingdom · Age 60

Former

Elizabeth Bilney

director · Resigned 13/01/2020

Alison Marshall

director · Resigned 13/01/2020

Darren Neil Box

director · Resigned 26/02/2024

Stephen Eyles

director · Resigned 01/04/2026

Persons with Significant Control

Lloyd & Whyte Group Limited

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

Affinity House, Bindon Road, Taunton, TA2 6AA

Reg: 01143899 · England And Wales · Private Company Limited By Shares

Notified 13/01/2020

Former PSCs

Somerset Bridge Insurance Services Limited

Ceased 13/01/2020

Charges1 outstanding

Charge
outstanding

BENEFACT GROUP PLC (COMPANY NUMBER 01718196)

Created 20/02/2023Registered 27/02/2023

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Affinity House
2026-06-26

AFFINITY HOUSE

post townTaunton
2026-06-26

TAUNTON