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Salisbury Insurance Brokers Limited

Salisbury Insurance Brokers Limited is an active company incorporated on 25 August 1969 with the registered office located in London, City of London. Salisbury Insurance Brokers Limited was registered 56 years ago.
Status
Active
Active since 10 years ago
Company No
00960851
Private limited company
Age
56 years
Incorporated 25 August 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
Same address for the past 15 years
Telephone
02079330000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Lives in UK • Born in Sep 1966
Director • International Cfo • British • Lives in England • Born in Oct 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1978
Lockton UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lockton Companies LLP
Andrew Laurence Monkhouse, Mr Miles Barrington Charles Bourne, and 1 more are mutual people.
Active
Ligs Limited
Andrew Laurence Monkhouse and Mark David Jones are mutual people.
Active
Lockton UK Limited
Andrew Laurence Monkhouse and Mr Miles Barrington Charles Bourne are mutual people.
Active
Lockton International Limited
Andrew Laurence Monkhouse and Mr Miles Barrington Charles Bourne are mutual people.
Active
Lockton Overseas Limited
Andrew Laurence Monkhouse and Mark David Jones are mutual people.
Active
Lih UK Topco Limited
Andrew Laurence Monkhouse and Mark David Jones are mutual people.
Active
Lockton Assets Limited
Andrew Laurence Monkhouse and Mr Miles Barrington Charles Bourne are mutual people.
Active
Omnyy Mga Limited
Andrew Laurence Monkhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.88M
Decreased by £4.69M (-5%)
Total Liabilities
-£71.25M
Decreased by £12.08M (-14%)
Net Assets
£24.63M
Increased by £7.39M (+43%)
Debt Ratio (%)
74%
Decreased by 8.54% (-10%)
Latest Activity
Andrew Laurence Monkhouse Resigned
1 Month Ago on 31 Jul 2025
Mark David Jones Appointed
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Simon Richard Coleman Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Miles Barrington Charles Bourne Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Andrew Laurence Monkhouse Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Get Credit Report
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Documents
Termination of appointment of Andrew Laurence Monkhouse as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mark David Jones as a director on 14 July 2025
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 28 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 16 Jan 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 13 May 2024
Repayment History
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