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Companies House/Dorking/Company profile

GEN2 BROKING LTD

Active
03469979·incorporated 1997-11-24

GEN2 BROKING LTD is an active UK private limited company, incorporated on 24 November 1997 at Companies House (number 03469979; OpenRegistry canonical ID GB-03469979-gen2-broking-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 3,357 active companies registered in Dorking (postcode RH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-24
Registered Address
OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, RH4 2HF, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GEN2 BROKING LTD

Filings

Check filing history of GEN2 BROKING LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEN2 BROKING LTD has 1 person with significant control on file:

  • Gen2 Broking Holdings Limited (England reg. 10975505). Notified 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Raymond Stephen Leonard Allen born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lesley Elizabeth Allen born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GEN2 BROKING LTD has previously traded as:

  • OFFSHORE AND MARINE INSURANCE SERVICES LIMITED (until 2020-06-10)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Dorking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03469979.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.