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APRIL MEDIBROKER LIMITED

Active
03673450·incorporated 1998-11-25

APRIL MEDIBROKER LIMITED is an active UK private limited company, incorporated on 25 November 1998 at Companies House (number 03673450; OpenRegistry canonical ID GB-03673450-april-medibroker-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-25
Registered Address
WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

APRIL MEDIBROKER LIMITED has 4 persons with significant control on file:

  • April Sas (France reg. 377 994 553). Notified 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Isabelle Chantal, Marie Moins born 1964 resident in France, French national. Notified 2025-11-11.
    • Has significant influence or control
  • Mr Romain Cesar Pierre Humphrey Di Meglio born 1985 resident in Hong Kong, French national. Notified 2025-11-11.
    • Has significant influence or control
  • Mr Joseph James Thomas born 2023 resident in England, British national. Notified 2025-11-11.
    • Has significant influence or control

2 historical PSC records have ceased:

  • April International Sa (France reg. France). Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 75% or more of shares
  • April Prevoyance Sante (France reg. 41524055500029). Notified 2020-03-31. Ceased 2022-11-15.
    • Owns 75% or more of shares

Previous names

APRIL MEDIBROKER LIMITED has previously traded as:

  • MEDIBROKER LIMITED (until 2009-05-29)

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