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CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED

Active
04237888·incorporated 2001-06-20

CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED is an active UK private limited company, incorporated on 20 June 2001 at Companies House (number 04237888; OpenRegistry canonical ID GB-04237888-campbell-irvine-insurance-brokers-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-20
Registered Address
52 EARLS COURT ROAD, LONDON, W8 6EJ
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED has 3 persons with significant control on file:

  • Mr Thomas Clarke born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Michael Berry born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Camco Two Limited (England & Wales reg. 10942512). Notified 2017-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Campbell Irvine (Holdings) Limited (England & Wales reg. 1348119). Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Charles Irvine born 1941 resident in Ginals, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Has the right to appoint and remove directors

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