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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 19
  • 1
    Lock, Matthew
    Senior Claims Manager born in June 1967
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Schenk, Harald
    Reinsurer born in August 1946
    Individual (7 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
    Schenk, Harald
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 3
    Riding, Paul Michael
    Broker born in December 1959
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Johnson, Barry
    Company Director born in September 1953
    Individual (6 offsprings)
    Officer
    2016-04-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Larsson, Anders Folke
    Chief Financial Officer born in November 1957
    Individual (10 offsprings)
    Officer
    2003-09-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 6
    Haas, Herbert Karl
    Reinsurance Executive born in December 1954
    Individual (5 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Pye, David John
    Director born in July 1947
    Individual (30 offsprings)
    Officer
    2009-09-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Norman, Andrew Stephen
    Technical Director born in December 1976
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Davis, Michael Joseph
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Hannam, Patricia Joan
    Individual (74 offsprings)
    Officer
    2004-05-11 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 11
    Ketels, Gerhard
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 12
    Steiner, Detlef, Dr
    President And Ceo born in June 1946
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 13
    Lopez, Lourene
    Individual (23 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Wright, Gilbert William Peter
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2013-01-16
    OF - Director → CIF 0
  • 15
    Readings, Nicholas Beresford
    Born in June 1952
    Individual (88 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
  • 16
    Durkin, Denis Hugh
    Consultant born in February 1940
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Sprules, Jonathan David
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 18
    INDEPENDENT SERVICES GROUP LIMITED
    - now 04212782 05199099
    INDEPENDENT MARKET SOLUTIONS LIMITED - 2005-08-16
    150, Minories, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Am Oxer 28c, 24955 Harrislee, Schleswig-flensburg, Schleswig-holstein, Germany
    Corporate (2 offsprings)
    Person with significant control
    2025-05-16 ~ now
    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

Period: 2004-05-13 ~ now
Company number: 00616849
Registered names
INDEPENDENT BROKING SOLUTIONS LIMITED - now
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
    CLARENDON INSURANCE SERVICES LIMITED - 2004-05-13
    HANNOVER SERVICES LIMITED - 2004-05-13
    BAIN DAWES (EAST ANGLIA) LIMITED - 2004-05-13
    Registered number 00616849
    1 George Yard, 4th Floor, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 1958-12-16 (67 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • INDEPENDENT BROKING SOLUTIONS LIMITED
    S
    Registered number 00616849
    150, Minories, London, England, EC3N 1LS
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in Companies House For England And Wales, United Kingdom
    CIF 2
  • INDEPENDENT BROKING SOLUTIONS LTD
    S
    Registered number 616849
    150, Minories, London, England, EC3N 1LS
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORNERSTONE INSURANCE BROKERS LIMITED
    08411560
    1 George Yard, 4th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TIER HALL LIMITED
    - now 07800813
    GOLD KEY ENTERPRISES LIMITED - 2012-03-20
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VOLT RISK SOLUTIONS LIMITED
    11628278
    1 George Yard, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.