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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Davis, Michael Joseph
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Hannam, Patricia Joan
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Readings, Nicholas Beresford
    Born in June 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Sprules, Jonathan David
    Born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAm Oxer 28c, 24955 Harrislee, Schleswig-flensburg, Schleswig-holstein, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Lock, Matthew
    Senior Claims Manager born in June 1967
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Norman, Andrew Stephen
    Technical Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Pye, David John
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Riding, Paul Michael
    Broker born in December 1959
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Johnson, Barry
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Steiner, Detlef, Dr
    President And Ceo born in June 1946
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 7
    Wright, Gilbert William Peter
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2013-01-16
    OF - Director → CIF 0
  • 8
    Haas, Herbert Karl
    Reinsurance Executive born in December 1954
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Schenk, Harald
    Reinsurer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
    Schenk, Harald
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 10
    Ketels, Gerhard
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 11
    Durkin, Denis Hugh
    Consultant born in February 1940
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Larsson, Anders Folke
    Chief Financial Officer born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 13
    INDEPENDENT MARKET SOLUTIONS LIMITED - 2005-08-16
    icon of address150, Minories, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    180,191 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INDEPENDENT BROKING SOLUTIONS LIMITED

Previous names
BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-16
HANNOVER SERVICES LIMITED - 2003-02-17
CLARENDON INSURANCE SERVICES LIMITED - 2004-05-13
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
139,910 GBP2024-12-31
160,963 GBP2023-12-31
Debtors
25,019,919 GBP2024-12-31
18,733,193 GBP2023-12-31
Cash at bank and in hand
8,868,228 GBP2024-12-31
7,995,429 GBP2023-12-31
Current Assets
33,888,147 GBP2024-12-31
26,728,622 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,899,205 GBP2024-12-31
Net Current Assets/Liabilities
988,942 GBP2024-12-31
667,700 GBP2023-12-31
Total Assets Less Current Liabilities
1,128,852 GBP2024-12-31
828,663 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-70,000 GBP2024-12-31
Net Assets/Liabilities
1,058,852 GBP2024-12-31
758,663 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
858,852 GBP2024-12-31
558,663 GBP2023-12-31
Equity
1,058,852 GBP2024-12-31
758,663 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
139,910 GBP2024-12-31
160,963 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
803,855 GBP2024-12-31
754,737 GBP2023-12-31
Other Debtors
Current
199,229 GBP2024-12-31
145,713 GBP2023-12-31
Prepayments/Accrued Income
Current
670,641 GBP2024-12-31
363,834 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
25,019,919 GBP2024-12-31
Amounts falling due within one year, Current
18,733,193 GBP2023-12-31
Other Creditors
Non-current
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,151 GBP2024-12-31
206,981 GBP2023-12-31
Amounts owed to group undertakings
Current
508,871 GBP2024-12-31
424,797 GBP2023-12-31
Corporation Tax Payable
Current
74,842 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
101,289 GBP2024-12-31
94,931 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
27,636 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
47,774 GBP2024-12-31
67,825 GBP2023-12-31
Creditors
Current
32,899,205 GBP2024-12-31
26,060,922 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31

Related profiles found in government register
  • INDEPENDENT BROKING SOLUTIONS LIMITED
    Info
    BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-16
    HANNOVER SERVICES LIMITED - 1982-07-16
    CLARENDON INSURANCE SERVICES LIMITED - 1982-07-16
    Registered number 00616849
    icon of address150 Minories, London EC3N 1LS
    PRIVATE LIMITED COMPANY incorporated on 1958-12-16 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • INDEPENDENT BROKING SOLUTIONS LIMITED
    S
    Registered number 00616849
    icon of address150, Minories, London, England, EC3N 1LS
    Limited Company in England & Wales, England
    CIF 1
  • INDEPENDENT BROKING SOLUTIONS LTD
    S
    Registered number 616849
    icon of address150, Minories, London, England, EC3N 1LS
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GOLD KEY ENTERPRISES LIMITED - 2012-03-20
    icon of address5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -259,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,178 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.