Company information:
Costero Brokers Limited (No: 04835110)
Address: THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
Status: Active
Incorporated: 16-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 65120 - Non-life insurance
Current Director: CLIVE STUART FREEMAN ( DOB: Apr-1950 From: Apr-2022 )
Current Director: SIMON NICHOLAS HOGG ( DOB: Apr-1977 From: May-2019 )
Current Director: THOMAS CORMAC HUGHES ( DOB: Aug-1977 From: Apr-2022 )
Current Director: HELENE MARIE STANWAY ( DOB: Jun-1973 From: Aug-2022 )
Current Director: HELENE MARIE LOUISA STANWAY ( DOB: Jun-1973 From: Aug-2022 )
Current Director: CLIFFORD REGINALD WEBB ( DOB: May-1948 From: May-2010 )
Current Director: JAMIE ALEXANDER WEBB ( DOB: Oct-1983 From: May-2010 )
Resigned Director: COLIN GEORGE BIRD ( DOB: Mar-1946 From: May-2019 To: Feb-2020 )
Resigned Director: KENNETH MUIR DAVIDSON ( DOB: Nov-1948 From: May-2010 To: May-2010 )
Resigned Director: KENNETH MUIR DAVIDSON ( From: Aug-2010 To: Feb-2019 )
Resigned Director: JUSTIN MARK FALLON ( From: May-2008 To: May-2010 )
Resigned Director: PAUL JEREMY FLEURY ( DOB: Mar-1961 From: Jul-2003 To: Oct-2006 )
Resigned Director: MARK KIEDISH ( DOB: Apr-1982 From: Jul-2011 To: Sep-2019 )
Resigned Director: RONALD RAYMOND REEVES ( DOB: Dec-1960 From: Jul-2003 To: Nov-2005 )
Resigned Director: EDWARD BERNARD ROBIN ( From: May-2010 To: May-2010 )
Resigned Director: RICHARD JOSEPH ROBIN ( From: May-2010 To: Sep-2014 )
Resigned Director: RAJ RUPAL ( DOB: Dec-1948 From: Jul-2003 To: Jun-2011 )
Resigned Director: BRUCE DONALD SHEPHERD ( DOB: Aug-1949 From: Oct-2012 To: Feb-2020 )
Resigned Director: JOHN CRISPIN SPEERS ( DOB: Oct-1946 From: Nov-2003 To: May-2010 )
Resigned Director: CLIFFORD REGINALD WEBB ( DOB: May-1948 From: May-2010 To: May-2010 )
Resigned Director: JAMIE ALEXANDER WEBB ( DOB: Oct-1983 From: May-2010 To: May-2010 )
Resigned Director: BARRIE DAVID WEST ( DOB: Dec-1941 From: Dec-2014 To: Feb-2020 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: MARK JAMES KIEDISH ( From: Jul-2011 To: Sep-2019 )
Resigned Secretary: RAJ RUPAL ( DOB: Dec-1948 From: Jul-2003 To: Jun-2011 )
Persons of Significant Control:
Costero Holdings Limited, Manchester, M2 3DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-06)
Whitby London Limited, Lacemaker House, 5-7 Chapel Street Chapel Street, Marlow, SL7 3HN, England: Ownership of shares – 75% or more (Notified: 2020-07-27, Ceased: 2020-08-06)
Mr Jamie Alexander Webb, The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England: Has significant influence or control (Notified: 2017-04-14, Ceased: 2020-07-27)