Appointed Representative 1 Limited
- Company number
- 09533776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2015
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Steadfast Re London Brokers Limited (until 26 Sep 2025)
- Steadre Limited (until 3 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READINGS, Nicholas Beresford | Director | 9 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wecoya Nordics & Baltic Underwriting Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
24 Sep 2025 | |
| Mr Simon John Cloney | Significant Influence Or Control As Trust | 17 Oct 2022 | 24 Sep 2025 |
| Steadfast Re Pty Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £142,383 | - | - | 4 |
| 31 Dec 2024 | - | £209,661 | - | 4 |
| 31 Dec 2023 | - | £136,520 | - | 4 |
| 31 Dec 2022 | - | £102,874 | - | 1 |
| 31 Dec 2021 | - | £56,684 | - | 1 |
| 31 Dec 2020 | - | £453,821 | £640,908 | 1 |
| 31 Dec 2019 | - | -£1,228,622 | £140,468 | 3 |
| 31 Dec 2018 | - | £1,093,667 | - | - |
| 31 Dec 2017 | £150,307 | -£875,630 | - | - |
| 31 Dec 2016 | £54,331 | -£147,730 | - | - |
| 31 Dec 2015 | £40,939 | -£13,600 | - | - |
Connections
Directors’ other companies
- READINGS, Nicholas Beresford - Director at Americover Limited
- READINGS, Nicholas Beresford - Director at ISG Advisory Services Ltd
- READINGS, Nicholas Beresford - Director at Epic Insurance Services Limited
- READINGS, Nicholas Beresford - Director at O2 Software Solutions Limited
- READINGS, Nicholas Beresford - Director at Campbell Phillips Ltd
- READINGS, Nicholas Beresford - Director at Ryan Motorsport Insurance Limited
- READINGS, Nicholas Beresford - Director at AJ Brokers Limited
Companies at the same address
- Americover Limited (08550086)
- Blis International Limited (10292730)
- Blue Note Advisory Limited (11286358)
- Celebrus Risk Limited (11705978)
- Collier & Glynne Limited (07932021)
- Cordcomply Limited (15509211)
- Independent London Market Services Limited (04019019)
- Independent Services Group Limited (04212782)
- ISG Advisory Services Ltd (05205764)
- Isg-It Limited (05427599)