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Roots Insurance Brokers Limited (No: 12676044)

Address: JASON WORKS, CLARENCE STREET, LOUGHBOROUGH, LOUGHBOROUGH, LE11 1DX, UNITED KINGDOM

Status: Active

Incorporated: 17-Jun-2020

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Nov-2024

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: STEVEN CHRISTOPHER BAILEY ( DOB: Jul-1984   From: Jun-2020  )

Current Director: GARETH RICHARD LOVE ( DOB: Nov-1987   From: Jun-2020  )

Current Director: ASHLEIGH RALPH CHARLES SIMS ( DOB: Aug-1993   From: Jan-2023  )

Current Director: PETER RICHARD WILLCOCKS ( DOB: Aug-1980   From: Jun-2020  )

Resigned Director: LEWIS MITCHELL CURSLEY ( DOB: Aug-1991   From: Jan-2023   To: Dec-2023  )

Resigned Director: SEAN WALTER NEWMAN ( DOB: Dec-1966   From: Jun-2020   To: Dec-2023  )

Persons of Significant Control:

Marra Investments Limited, 7 The Maltings, Sileby, Loughborough, Leicestershire, LE12 7WX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2020-06-24, Ceased: 2020-11-19)

Vestura Group Limited, Jason Works Clarence Street, Loughborough, LE11 1DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-19)

Mr Sean Walter Newman, Jason Works Clarence Street, Loughborough, LE11 1DX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-17, Ceased: 2020-06-24)

Mr Gareth Richard Love, Jason Works Clarence Street, Loughborough, LE11 1DX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2020-06-17, Ceased: 2020-11-19)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 2023-12 Chart
Current assets / Debtors 100 100 101 313 100,100.0,101.0,313.0
Total assets less current liabilities 100 -6,733 -33,796 -115,555 100,-6733.0,-33796.0,-115555.0
Equity / share capital and reserves 100 100,0.0,0.0,0.0
History Chart

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