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Irvine Commercial Insurance Brokers Limited

Irvine Commercial Insurance Brokers Limited is an active company incorporated on 19 March 1990 with the registered office located in London, City of London. Irvine Commercial Insurance Brokers Limited was registered 35 years ago.
Status
Active
Active since 22 years ago
Company No
02482944
Private limited company
Age
35 years
Incorporated 19 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom
Address changed on 17 Apr 2025 (6 months ago)
Previous address was Suite 25 Rural Innovation Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG England
Telephone
02476210230
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in May 1970
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Irvine Group Limited
Matthew James Finch and John Townsley are mutual people.
Active
Kingsway Insurance Services Limited
James Alexander Birrell is a mutual person.
Active
Bausor Hall Associates Limited
James Alexander Birrell is a mutual person.
Active
THBI Ltd
John Townsley is a mutual person.
Active
Irvine Wealth Managers Limited
Matthew James Finch and John Townsley are mutual people.
Dissolved
Irvine Wealth Management LLP
Matthew James Finch and John Townsley are mutual people.
Dissolved
Birrell Group Limited
James Alexander Birrell is a mutual person.
Dissolved
L J B Management Co Limited
James Alexander Birrell is a mutual person.
Dissolved
Brands
Irvine Commercial Insurance Brokers
Irvine Commercial Insurance Brokers provides insurance solutions for commercial and personal needs.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£370.98K
Increased by £80.44K (+28%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.35M
Increased by £150.54K (+13%)
Total Liabilities
-£1.18M
Increased by £234.97K (+25%)
Net Assets
£165.67K
Decreased by £84.43K (-34%)
Debt Ratio (%)
88%
Increased by 8.6% (+11%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Irvine Group Limited (PSC) Resigned
7 Months Ago on 4 Apr 2025
Mr James Alexander Birrell Appointed
7 Months Ago on 4 Apr 2025
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mr Andrew Stewart Hunter Appointed
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 3 Apr 2025
Charge Satisfied
8 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 14 May 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mr James Alexander Birrell as a director on 4 April 2025
Submitted on 17 Apr 2025
Registered office address changed from Suite 25 Rural Innovation Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 17 April 2025
Submitted on 17 Apr 2025
Cessation of Irvine Group Limited as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 4 April 2025
Submitted on 17 Apr 2025
Satisfaction of charge 024829440002 in full
Submitted on 3 Apr 2025
Repayment History
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