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SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED

Active
04893563·incorporated 2003-09-09

SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED is an active UK private limited company, incorporated on 9 September 2003 at Companies House (number 04893563; OpenRegistry canonical ID GB-04893563-simpson-and-parsons-insurance-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,309 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-09
Registered Address
6 HIGH STREET, WINDERMERE, LA23 1AF
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED has 1 person with significant control on file:

  • Jgl Bidco 6 Limited (England And Wales reg. 14777416). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr William John Parsons born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Simpson & Parson (Holdings) Limited (England reg. 06208975). Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 75% or more of shares
  • Mr Tomothy Michael Parsons born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr John Leslie Simpson born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):