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BALLANTYNE BROKERS LTD

Active
12508663·incorporated 2020-03-10

BALLANTYNE BROKERS LTD is an active UK private limited company, incorporated on 10 March 2020 at Companies House (number 12508663; OpenRegistry canonical ID GB-12508663-ballantyne-brokers-ltd). 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 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-10
Registered Address
2 MINSTER COURT, WE WORK 4TH FLOOR, LONDON, EC3R 7BB, 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

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

BALLANTYNE BROKERS LTD has 1 person with significant control on file:

  • Mr Ross Ewing Craig Ballantyne born 1967 resident in England, British national. Notified 2023-03-10.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • K2 Group Holdings Limited (United Kingdom reg. 12492816). Notified 2020-03-10. Ceased 2023-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Paul Spragg born 1965 resident in United Kingdom, British national. Notified 2023-03-10. Ceased 2025-10-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-02-22. Ceased 2023-02-22.

Previous names

BALLANTYNE BROKERS LTD has previously traded as:

  • K2 BROKERAGE LIMITED (until 2020-10-21)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12508663.

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