OpenCompanies

Everard Insurance Brokers Limited

Company number
01294636
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 1977
Nature of business
Non-life insurance
Corporate group
Roman New Topco Limited (30 companies)

Registered office

Old Printers Yard
156 South Street
Dorking
RH4 2HF

Previous names

  • Everard Insurance Services Limited (until 4 Jun 1996)

Officers

NameRoleAppointedResigned
TURNER, Paul Andrew Director 2 Jul 2018
ANSCOMBE, Paul Anthony Director 2 Jul 2018 1 Nov 2025
SWANN, Andrew David Secretary 2 Jul 2018 25 Feb 2025
SWANN, Andrew David Director 2 Jul 2018 25 Feb 2025
BRATT, Diana Marie Director 2 Jul 2018 1 Sep 2023
ROPER, Stephen Dawson Director 11 Oct 2007 2 Jul 2018
GILBERT, Timothy James Director 15 Feb 1999 2 Jul 2018
ROPER, Stephen Dawson Secretary 17 Mar 1997 2 Jul 2018
LATCHFORD, Peter James Director 7 Jun 1999 24 Apr 2015
EVERARD, William Derek Director - 23 Mar 2011
SHOTTON, Rosemary Ann Director - 23 Mar 2011
EVERARD, Frederick Michael Director - 19 Dec 2008
HARRISON, Carole Ann Director 3 Apr 1995 6 Apr 2004
ELLIS, Richard Alwyn Director - 27 Feb 2004
CASEBOW, Ethel Annie Director - 31 Dec 1999
BAREHAM, Peter John Walter Director 3 Apr 1995 23 Feb 1999
MITCHELL, Reginald Arthur Secretary - 17 Mar 1997
HOWELL, Charles William Director - 9 May 1996

Control

NameNature of controlNotifiedCeased
Seventeen Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2018
Mr Timothy James Gilbert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jul 2018
Mr Stephen Dawson Roper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jul 2018

Accounts

Year ended Employees
31 Dec 2025 0
31 Dec 2024 Dormant 0
31 Dec 2023 Dormant 0
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -
31 Dec 1987 -
31 Dec 1986 -
31 Dec 1985 -

Connections

Owned by

Everard Insurance Brokers Limited → Seventeen Group Limited → Seventeen Holdings Limited → Roman New Bidco Limited → Roman New Topco Limited

Directors’ other companies

Companies at the same address

Data