Company information:
Stanhope Cooper Insurance Brokers Limited (No: 05663825)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, ENGLAND
Status: Operating Company
Incorporated: 29-Dec-2005
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: RICHARD TUPLIN ( DOB: Jan-1976 From: Dec-2023 )
Current Director: JAMES STEVEN YEANDLE ( DOB: May-1983 From: Apr-2024 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Sep-2023 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Sep-2023 )
Resigned Director: NICHOLAS GEORGE COOPER ( DOB: Dec-1949 From: Dec-2005 To: Sep-2023 )
Resigned Director: WILLIAM ALBERT COOPER ( DOB: Apr-1983 From: Jan-2012 To: Apr-2024 )
Resigned Director: AMELIA WENDY HIGHAM ( From: Dec-2005 To: Jun-2012 )
Resigned Director: RACHEL MARY LIVING ( DOB: Oct-1980 From: Oct-2018 To: Apr-2024 )
Resigned Secretary: WILLIAM ALBERT COOPER ( From: May-2014 To: Sep-2023 )
Resigned Secretary: ALEXANDRA MAITLAND DINWIDDIE ( From: Jan-2012 To: Jul-2013 )
Resigned Secretary: KAREN ANNE GEORGE ( From: Jul-2013 To: May-2014 )
Resigned Secretary: AMELIA WENDY HIGHAM ( From: Sep-2011 To: Jan-2012 )
Resigned Secretary: AMELIA ROBERTSON-YOUNG ( From: Dec-2005 To: Aug-2006 )
Resigned Secretary: TIMOTHY KERRY SIMMONS ( DOB: Oct-1948 From: Aug-2006 To: Sep-2011 )
Persons of Significant Control:
N & W Investments Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 46,696 | 122,996 | 46696.0,122996 |
| Fixed assets / Intangible assets | 55,816 | 0.0,55816 | |
| Fixed assets / Property, plant and equipment | 46,696 | 67,180 | 46696.0,67180 |
| Current assets | 2,164,229 | 2,210,308 | 2164229.0,2210308 |
| Current assets / Cash at bank and on hand | 346,077 | 66,609 | 346077.0,66609 |
| Net current assets (liabilities) | 787,189 | 566,927 | 787189.0,566927 |
| Total assets less current liabilities | 833,885 | 689,923 | 833885.0,689923 |
| Net assets (liabilities) | 832,587 | 688,625 | 832587.0,688625 |
| Equity / share capital and reserves | 832,587 | 688,625 | 832587.0,688625 |