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 3
  • 1
    Turner, Paul Andrew
    Company Director born in September 1961
    Individual (45 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Anscombe, Paul Anthony
    Company Director born in February 1959
    Individual (23 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, South Street, Dorking, Surrey, England
    Active Corporate (9 parents, 48 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Swann, Andrew David
    Company Director born in September 1968
    Individual (21 offsprings)
    Officer
    2018-07-02 ~ 2025-02-25
    OF - Director → CIF 0
    Swann, Andrew David
    Individual (21 offsprings)
    Officer
    2018-07-02 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 2
    Ellis, Richard Alwyn
    Insurance Broker born in August 1954
    Individual
    Officer
    ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Roper, Stephen Dawson
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2018-07-02
    OF - Director → CIF 0
    Roper, Stephen Dawson
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 2018-07-02
    OF - Secretary → CIF 0
    Mr Stephen Dawson Roper
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mitchell, Reginald Arthur
    Individual
    Officer
    ~ 1997-03-17
    OF - Secretary → CIF 0
  • 5
    Everard, William Derek
    Marine Consultant born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 2011-03-23
    OF - Director → CIF 0
  • 6
    Bratt, Diana Marie
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Everard, Frederick Michael
    Director Of Companies born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Bareham, Peter John Walter
    Insurance Broker born in June 1938
    Individual
    Officer
    1995-04-03 ~ 1999-02-23
    OF - Director → CIF 0
  • 9
    Casebow, Ethel Annie
    Director Of Companies born in July 1923
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Harrison, Carole Ann
    Office Manager born in April 1944
    Individual
    Officer
    1995-04-03 ~ 2004-04-06
    OF - Director → CIF 0
  • 11
    Gilbert, Timothy James
    Insurance Broker born in August 1962
    Individual
    Officer
    1999-02-15 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Timothy James Gilbert
    Born in August 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Howell, Charles William
    Insurance Broker born in March 1925
    Individual
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 13
    Shotton, Rosemary Ann
    Director Of Companie born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 2011-03-23
    OF - Director → CIF 0
  • 14
    Latchford, Peter James
    Director born in July 1959
    Individual
    Officer
    1999-06-07 ~ 2015-04-24
    OF - Director → CIF 0
parent relation
Company in focus

EVERARD INSURANCE BROKERS LIMITED

Previous name
EVERARD INSURANCE SERVICES LIMITED - 1996-06-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Total Assets Less Current Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
  • EVERARD INSURANCE BROKERS LIMITED
    Info
    EVERARD INSURANCE SERVICES LIMITED - 1996-06-04
    Registered number 01294636
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 1977-01-18 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.