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Newstead Insurance Brokers Limited
Newstead Insurance Brokers Limited is an active company incorporated on 9 November 1987 with the registered office located in London, City of London. Newstead Insurance Brokers Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02190284
Private limited company
Age
37 years
Incorporated
9 November 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 June 2025
(3 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Newstead Insurance Brokers Limited
Contact
Update Details
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past
4 years
Companies in EC3R 7NE
Telephone
01782664873
Email
Available in Endole App
Website
Newstead.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Sarah Helen Giles
Director • Account Executive • British • Lives in UK • Born in Jun 1976
Neil Thornton
Director • British • Lives in England • Born in Jul 1966
Paul O'Donnell
Director • Insurance Broker • British • Lives in England • Born in Jul 1955
Andrew Stewart Hunter
Secretary
Brown & Brown Retail Holdco (Europe) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crendon Insurance Brokers Limited
Ms Sarah Helen Giles and Paul O'Donnell are mutual people.
Active
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
Alford Burton And Company Limited
Ms Sarah Helen Giles is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Real Insurance Group Ltd
Neil Thornton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£36.29K
Decreased by £557.38K (-94%)
Turnover
-£9.36K
Decreased by £1.61M (-101%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£2.67M
Decreased by £980.32K (-27%)
Total Liabilities
-£125.02K
Decreased by £1.06M (-89%)
Net Assets
£2.55M
Increased by £74.77K (+3%)
Debt Ratio (%)
5%
Decreased by 27.62% (-86%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Paul O'donnell Resigned
1 Year 7 Months Ago on 29 Feb 2024
Julian Marc Simon Resigned
1 Year 10 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Paul O'donnell Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Solvency Statement dated 22/09/25
Submitted on 22 Sep 2025
Statement by Directors
Submitted on 22 Sep 2025
Statement of capital on 22 September 2025
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
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Repayment History
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