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APPOINTED REPRESENTATIVE 1 LIMITED

Active
09533776·incorporated 2015-04-09

APPOINTED REPRESENTATIVE 1 LIMITED is an active UK private limited company, incorporated on 9 April 2015 at Companies House (number 09533776; OpenRegistry canonical ID GB-09533776-appointed-representative-1-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-09
Registered Address
5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, CO5 9HN, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of APPOINTED REPRESENTATIVE 1 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

APPOINTED REPRESENTATIVE 1 LIMITED has 1 person with significant control on file:

  • Wecoya Nordics & Baltic Underwriting Gmbh (Germany reg. Hrb 4875 Fl). Notified 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Steadfast Re Pty Limited (Australia reg. Acn 107 577 533). Notified 2016-04-06. Ceased 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon John Cloney born 1966 resident in Australia, Australian national. Notified 2022-10-17. Ceased 2025-09-24.
    • Significant Influence Or Control As Trust

Previous names

APPOINTED REPRESENTATIVE 1 LIMITED has previously traded as:

  • STEADFAST RE LONDON BROKERS LIMITED (until 2025-09-26)
  • STEADRE LIMITED (until 2015-06-03)

Similar UK companies

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

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09533776.

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