Specialist Broking Retail Limited

10301653

active

Private Limited Company

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, TAUNTON, TA2 6AA

Incorporated 28/07/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Stephen Astley

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr Anthony Coates

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Matthew Mervyn Pyke

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Mr David Robert Moore

director · Since 23/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

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