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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 9
  • 1
    Bendle, Brian John
    Insurance Broker born in October 1959
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Brian John Bendle
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-03
    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
  • 2
    Swann, Andrew
    Individual (49 offsprings)
    Officer
    2023-08-03 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 3
    Gill, Manjeet Kaur
    Insurance Broker born in November 1949
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ 2023-08-03
    OF - Director → CIF 0
    Mrs Manjeet Kaur Gill
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    St Guillaume, Daniel
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 5
    Wharmby, Oliver Valery
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 6
    Grupa, Anna Magdalena
    Director born in May 1979
    Individual (413 offsprings)
    Officer
    2013-02-11 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Allori, David Gabriel
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Tailor, Ajay
    Born in April 1984
    Individual (27 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 9
    SEVENTEEN GROUP LIMITED
    - now 01593917 00448663
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    156, South Street, Dorking, England
    Active Corporate (19 parents, 56 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINT INSURANCE BROKERS LIMITED

Period: 2020-01-15 ~ now
Company number: 08397693
Registered names
MINT INSURANCE BROKERS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,170,362 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
879,529 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
290,833 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
290,307 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
68,204 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
222,103 GBP2023-01-01 ~ 2023-12-31
Debtors
300 GBP2024-12-31
821,420 GBP2023-12-31
Creditors
Current
67,353 GBP2023-12-31
Net Current Assets/Liabilities
300 GBP2024-12-31
754,067 GBP2023-12-31
Total Assets Less Current Liabilities
300 GBP2024-12-31
754,067 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
753,767 GBP2023-12-31
Equity
300 GBP2024-12-31
754,067 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
914 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
300 GBP2024-12-31
821,420 GBP2023-12-31
Corporation Tax Payable
Current
67,353 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31

  • MINT INSURANCE BROKERS LIMITED
    Info
    TURQUOISE SEA LIMITED - 2020-01-15
    Registered number 08397693
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 2013-02-11 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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