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Simpson And Parsons (Insurance Consultants) Limited

Simpson And Parsons (Insurance Consultants) Limited is an active company incorporated on 9 September 2003 with the registered office located in Windermere, Cumbria. Simpson And Parsons (Insurance Consultants) Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04893563
Private limited company
Age
22 years
Incorporated 9 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Simpson And Parsons (Insurance Consultants) Limited
Contact
Address
6 High Street
Windermere
LA23 1AF
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01539447387
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Robin Cameron Thomson
Director • Insurance Broker • British • Lives in England • Born in Nov 1969
Robert Charles William Organ
Director • Group Chief Executive • British • Lives in UK • Born in Jun 1969
Timothy Michael Parsons
Director • Insurance Broker • British • Lives in England • Born in Feb 1983
Edward George Fitzgerald Hannan
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Graeme Neal Lalley
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.Merrick Hill (Commercial) Limited
Robin Cameron Thomson, Shoosmiths Secretaries Limited, and 3 more are mutual people.
Active
One Broker (Cambridge) Ltd
Robin Cameron Thomson, Shoosmiths Secretaries Limited, and 3 more are mutual people.
Active
Jensten Insurance Brokers (East) Limited
Robin Cameron Thomson, Shoosmiths Secretaries Limited, and 3 more are mutual people.
Active
S & J Palmer Ltd
Shoosmiths Secretaries Limited, Robin Cameron Thomson, and 3 more are mutual people.
Active
Taylormade Risk Services Ltd
Robin Cameron Thomson, Shoosmiths Secretaries Limited, and 3 more are mutual people.
Active
Scrutton Bland Insurance Brokers Limited
Robin Cameron Thomson, Shoosmiths Secretaries Limited, and 3 more are mutual people.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 2 more are mutual people.
Active
Jensten Insurance Brokers (Thames Valley) Ltd
Robin Cameron Thomson, Edward George Fitzgerald Hannan, and 2 more are mutual people.
Active
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Brands
Simpson And Parsons
Simpson And Parsons is an insurance consultancy located in the English Lake District, offering insurance solutions for over 30 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul ⟶ 31 Mar 2024
Traded for 9 months
Cash in Bank
£595.71K
Increased by £218.52K (+58%)
Turnover
£862.1K
Decreased by £84.98K (-9%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£1.91M
Increased by £265.42K (+16%)
Total Liabilities
-£1.5M
Increased by £33.94K (+2%)
Net Assets
£415.88K
Increased by £231.48K (+126%)
Debt Ratio (%)
78%
Decreased by 10.54% (-12%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Jan 2025
Mr Robert Charles William Organ Details Changed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Mr Timothy Michael Parsons Details Changed
11 Months Ago on 18 Sep 2024
Mr Timothy Michael Parsons Details Changed
11 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Simpson & Parson (Holdings) Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Robert Charles William Organ on 11 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Sep 2024
Director's details changed for Mr Timothy Michael Parsons on 18 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Timothy Michael Parsons on 18 September 2024
Submitted on 18 Sep 2024
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Repayment History
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