OpenCompanies

Gen2 Broking Ltd

Company number
03469979
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 1997
Nature of business
Non-life insurance
Corporate group
Gen2 Group Limited (2 companies)

Registered office

Old Printers Yard
156 South Street
Dorking
RH4 2HF

Previous names

  • Offshore And Marine Insurance Services Limited (until 10 Jun 2020)

Control

NameNature of controlNotifiedCeased
Mrs Lesley Elizabeth Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Oct 2017
Mr Raymond Stephen Leonard Allen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Dec 2017
Gen2 Broking Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £416,385 - - 9
31 Dec 2023 - £194,039 - 7
31 Aug 2022 - £99,545 £5 6
31 Aug 2021 - £92,698 £5 6
31 Mar 2020 - £74,223 £5 5
31 Mar 2019 - £68,357 £5,680 5
31 Mar 2018 - £61,296 £49,954 5
31 Mar 2017 - £146,497 £111,186 5
31 Mar 2016 - £154,964 £167,086 -
31 Mar 2015 - £169,586 £202,224 -
31 Mar 2014 - £129,368 £174,456 -
31 Mar 2013 - £125,113 £155,726 -
31 Mar 2012 - £100,417 £121,922 -
31 Mar 2011 - £107,761 £187,060 -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -

Connections

Owned by

Gen2 Broking Ltd → Gen2 Broking Holdings Limited → Gen2 Group Limited

Companies at the same address

Data