Elliott Westland Insurance Brokers Limited

Company Name	Elliott Westland Insurance Brokers Limited
Company Status	Active
Company Number	04115071
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 4 months ago)
Previous Name	Westland Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mrs Ann Westland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	01 December 2000(4 days after company formation)
Appointment Duration	23 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR

Director Name	Mr Ian Westland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	01 December 2000(4 days after company formation)
Appointment Duration	23 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR

Secretary Name	Mrs Ann Westland
Nationality	English
Status	Current
Appointed	01 December 2000(4 days after company formation)
Appointment Duration	23 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR

Director Name	Mr John Kevin Elliott
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	09 November 2012(11 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR

Director Name	Miss Lucy Elliott
Date of Birth	June 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	15 February 2016(15 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Unit 1, Lambton House Newbottle Street Houghton Le Spring Tyne And Wear DH4 4AR

Director Name	Mrs Angela Mary Chell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	08 December 2017(17 years after company formation)
Appointment Duration	6 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 1 Lambton House Newbottle Street Houghton Le Spring DH4 4AR

Director Name	Mr Steven Atkinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(12 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR

Director Name	Mr David George Marchbanks
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 16 June 2017)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR

Director Name	Mrs Linda Lesley Elliott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	ewinsurance.co.uk
Telephone	0191 5103354
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Houghton
Built Up Area	Sunderland

Shareholders

250 at £1	Ann Westland 24.95% Ordinary
250 at £1	Ian Westland 24.95% Ordinary
167 at £1	Kevin Elliott 16.67% Ordinary
167 at £1	Linda Elliott 16.67% Ordinary
166 at £1	Lucy Elliot 16.57% Ordinary
1 at £1	Ian Westland 0.10% Ordinary A
1 at £1	Kevin Elliott 0.10% Ordinary B

Financials

Year	2014
Net Worth	-£24,010
Cash	£91,466
Current Liabilities	£367,931

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 1 week ago)
Next Return Due	20 January 2025 (9 months, 1 week from now)

Filing History

6 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
1 August 2023	Director's details changed for Mr John Kevin Elliott on 31 July 2022 (2 pages)
1 August 2023	Director's details changed for Mr Ian Westland on 9 May 2023 (2 pages)
1 August 2023	Director's details changed for Mrs Angela Mary Chell on 19 January 2019 (2 pages)
1 August 2023	Director's details changed for Mrs Ann Westland on 9 May 2023 (2 pages)
1 August 2023	Director's details changed for Miss Lucy Elliott on 31 August 2022 (2 pages)
18 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
27 November 2018	Cessation of Lucy Elliott as a person with significant control on 31 August 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2017	Appointment of Mrs Angela Mary Chell as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mrs Angela Mary Chell as a director on 8 December 2017 (2 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 August 2017	Termination of appointment of Steven Atkinson as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Steven Atkinson as a director on 31 July 2017 (1 page)
22 June 2017	Termination of appointment of David George Marchbanks as a director on 16 June 2017 (1 page)
22 June 2017	Termination of appointment of David George Marchbanks as a director on 16 June 2017 (1 page)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (9 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (9 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
18 February 2016	Appointment of Miss Lucy Elliott as a director on 15 February 2016 (2 pages)
18 February 2016	Appointment of Miss Lucy Elliott as a director on 15 February 2016 (2 pages)
18 February 2016	Termination of appointment of Linda Lesley Elliott as a director on 15 February 2016 (1 page)
18 February 2016	Termination of appointment of Linda Lesley Elliott as a director on 15 February 2016 (1 page)
7 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,002 (7 pages)
7 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,002 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,002 (7 pages)
2 February 2015	Register(s) moved to registered office address Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR (1 page)
2 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,002 (7 pages)
2 February 2015	Register(s) moved to registered office address Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR (1 page)
4 November 2014	Appointment of Mrs Linda Lesley Elliott as a director on 1 April 2013 (2 pages)
4 November 2014	Appointment of Mrs Linda Lesley Elliott as a director on 1 April 2013 (2 pages)
4 November 2014	Appointment of Mrs Linda Lesley Elliott as a director on 1 April 2013 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,002 (7 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,002 (7 pages)
27 November 2013	Register inspection address has been changed from 3 Eden Vale Durham Road Sunderland SR2 7NJ United Kingdom (1 page)
27 November 2013	Register inspection address has been changed from 3 Eden Vale Durham Road Sunderland SR2 7NJ United Kingdom (1 page)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2012	Appointment of Mr David George Marchbanks as a director (2 pages)
21 December 2012	Appointment of Mr Steven Atkinson as a director (2 pages)
21 December 2012	Appointment of Mr Steven Atkinson as a director (2 pages)
21 December 2012	Appointment of Mr David George Marchbanks as a director (2 pages)
3 December 2012	Registered office address changed from 3 Eden Vale Durham Road Sunderland Tyne & Wear SR2 7NJ on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 3 Eden Vale Durham Road Sunderland Tyne & Wear SR2 7NJ on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 3 Eden Vale Durham Road Sunderland Tyne & Wear SR2 7NJ on 3 December 2012 (1 page)
29 November 2012	Company name changed westland insurance services LIMITED\certificate issued on 29/11/12 CONNOT ‐ (3 pages)
29 November 2012	Company name changed westland insurance services LIMITED\certificate issued on 29/11/12 CONNOT ‐ (3 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Change of name notice (2 pages)
20 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-16 (1 page)
20 November 2012	Change of name notice (2 pages)
20 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-16 (1 page)
16 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,002 (4 pages)
16 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,002 (4 pages)
16 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,002 (4 pages)
12 November 2012	Appointment of Mr John Kevin Eliott as a director (2 pages)
12 November 2012	Appointment of Mr John Kevin Eliott as a director (2 pages)
12 November 2012	Director's details changed for Mr John Kevin Eliott on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr John Kevin Eliott on 12 November 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2010	Secretary's details changed for Ann Westland on 27 November 2010 (1 page)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Secretary's details changed for Ann Westland on 27 November 2010 (1 page)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Mr Ian Westland on 27 November 2009 (2 pages)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Ian Westland on 27 November 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Ann Westland on 27 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Ann Westland on 27 November 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
23 January 2008	Return made up to 27/11/07; full list of members (2 pages)
23 January 2008	Return made up to 27/11/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 February 2007	Return made up to 27/11/06; full list of members (7 pages)
21 February 2007	Return made up to 27/11/06; full list of members (7 pages)
2 August 2006	Full accounts made up to 31 March 2006 (16 pages)
2 August 2006	Full accounts made up to 31 March 2006 (16 pages)
8 December 2005	Return made up to 27/11/05; full list of members (7 pages)
8 December 2005	Return made up to 27/11/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 March 2005 (15 pages)
5 August 2005	Full accounts made up to 31 March 2005 (15 pages)
7 December 2004	Return made up to 27/11/04; full list of members (7 pages)
7 December 2004	Return made up to 27/11/04; full list of members (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 December 2003	Return made up to 27/11/03; full list of members (7 pages)
15 December 2003	Return made up to 27/11/03; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 October 2003	Registered office changed on 04/10/03 from: 7 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
4 October 2003	Registered office changed on 04/10/03 from: 7 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
16 January 2003	Return made up to 27/11/02; full list of members (5 pages)
16 January 2003	Return made up to 27/11/02; full list of members (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2002	Return made up to 27/11/01; full list of members (6 pages)
21 January 2002	Return made up to 27/11/01; full list of members (6 pages)
19 June 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
19 June 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Director resigned (1 page)
27 November 2000	Incorporation (14 pages)
27 November 2000	Incorporation (14 pages)

Elliott Westland Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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