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Crendon Insurance Brokers Limited

Crendon Insurance Brokers Limited is an active company incorporated on 16 June 2003 with the registered office located in London, City of London. Crendon Insurance Brokers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04800453
Private limited company
Age
22 years
Incorporated 16 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was The Lewis Building Bull Street Birmingham B4 6AF England
Telephone
01214545100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in UK • Born in Jun 1976
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Mutual Companies
Newstead Insurance Brokers Limited
Sarah Helen Giles and Paul O'Donnell are mutual people.
Active
Crendon Properties Limited
Neil Andrew McLauchlan is a mutual person.
Active
Wycombe Flats Limited
Neil Andrew McLauchlan is a mutual person.
Active
Alford Burton And Company Limited
Sarah Helen Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.59K (-100%)
Turnover
-£510
Decreased by £249.08K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£256.19K
Decreased by £26.29K (-9%)
Total Liabilities
-£41.2K
Decreased by £32.61K (-44%)
Net Assets
£214.99K
Increased by £6.33K (+3%)
Debt Ratio (%)
16%
Decreased by 10.05% (-38%)
Latest Activity
Voluntary Strike-Off Suspended
26 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Newstead Insurance Brokers Limited (PSC) Resigned
2 Months Ago on 4 Sep 2025
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
2 Months Ago on 4 Sep 2025
Application To Strike Off
2 Months Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 13 Nov 2024
Neil Andrew Mclauchlan Resigned
1 Year 4 Months Ago on 28 Jun 2024
Paul O'donnell Resigned
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Oct 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
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
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 4 September 2025
Submitted on 8 Sep 2025
Cessation of Newstead Insurance Brokers Limited as a person with significant control on 4 September 2025
Submitted on 8 Sep 2025
Application to strike the company off the register
Submitted on 4 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 29 May 2025
Repayment History
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