OpenCompanies

Mayfair Insurance Brokers Limited

Company number
13002318
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2020
Nature of business
Activities of insurance agents and brokers

Registered office

10-12 Old Bond Street
London
W1S 4PN

Officers

NameRoleAppointedResigned
BUGGE, Laura Kobel Director 19 Jul 2026 10 Sep 2026
CHELSEA INSURANCE BROKERS Corporate-Director 19 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Craig Gaunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Nov 2020 24 Dec 2023
Ms Laura Kobel Bugge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Nov 2020 31 Dec 2024
Mr Craig Gaunt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
10 Sep 2026
Ms Laura Kobel Bugge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2024

Accounts

Year ended Net assets Cash Employees
23 Nov 2025 Dormant £2 £2 -
30 Nov 2024 Dormant £1 - -
30 Nov 2023 Dormant £2 - -
30 Nov 2022 Dormant £2 - 2
30 Nov 2021 Dormant £2 £2 -

Data