Company information:
Kinsale Brokers Limited (No: 04511174)
Address: 8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY, UNITED KINGDOM
Status: Active
Incorporated: 14-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID JOHN ATKINS ( DOB: Feb-1975 From: Feb-2017 )
Current Director: SHAUN ROBERT HOLDEN ( DOB: Dec-1968 From: Aug-2012 )
Current Secretary: FREYA MARGUERITE BROOK ( From: May-2019 )
Current Secretary: SIOBHAN MARY HEXTALL ( DOB: Aug-1968 From: Nov-2007 )
Resigned Director: STEPHEN DAVID ALDOUS ( DOB: Oct-1965 From: Jan-2003 To: Dec-2004 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Aug-2002 To: Jan-2003 )
Resigned Director: STEVEN WESLEY GIVEN ( From: Jan-2003 To: Dec-2004 )
Resigned Director: PHILIP MICHAEL HERNON ( DOB: Nov-1958 From: Jan-2003 To: Jan-2014 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: Aug-2019 To: Oct-2021 )
Resigned Director: GARETH HOWARD JOHN NOKES ( DOB: Aug-1974 From: Jun-2008 To: May-2012 )
Resigned Director: STEVEN JOHN NORRINGTON ( DOB: Apr-1962 From: Jan-2007 To: Feb-2010 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Aug-2002 To: Jan-2003 )
Resigned Director: DEREK ROBERT DOUGLAS REID ( DOB: Nov-1965 From: Aug-2007 To: Apr-2011 )
Resigned Director: CLIVE PAUL THOMAS ( DOB: Aug-1962 From: Jul-2012 To: Apr-2019 )
Resigned Director: ALAN JOHN TURNER ( DOB: Mar-1967 From: Aug-2007 To: Dec-2016 )
Resigned Director: STEVEN ROGER WESTERN ( DOB: Sep-1960 From: Jun-2004 To: Jun-2009 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Aug-2002 To: Nov-2007 )
Persons of Significant Control:
Enstar (Eu) Holdings Limited, 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-01)
Enstar Group Limited, Clarendon House 2 Church Street, Hamilton, Bemuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-01)