Verlingue Limited
- Active
- Incorporated on 30 Jun 2000
Reg Address: Forum House, 41 To 51 Brighton Road, Redhill RH1 6YS, United Kingdom
Previous Names:
Independent Commercial Broking Limited - 3 Dec 2019
Barnett & Barnett Limited - 1 May 2013
Independent Commercial Broking Limited - 1 May 2013
Barnett & Barnett Limited - 4 Sep 2000
Barnett & Barnett Risk Services Limited - 30 Jun 2000
Company Classifications:
65120 - Non-life insurance
- Summary The company with name "Verlingue Limited" is a ltd and located in Forum House, 41 To 51 Brighton Road, Redhill RH1 6YS. Verlingue Limited is currently in active status and it was incorporated on 30 Jun 2000 (24 years 2 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Verlingue Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Anthony Stansfield | Director | 21 Apr 2022 | British | Active |
| 2 | Michael Clifford Latham | Director | 5 Feb 2020 | British | Active |
| 3 | Michael Clifford Latham | Director | 5 Feb 2020 | British | Active |
| 4 | Kevin Peter Charman | Director | 18 Apr 2013 | British | Resigned 25 Nov 2019 |
| 5 | Hilary Burrow | Secretary | 18 Apr 2013 | - | Resigned 31 May 2022 |
| 6 | Mark Julian Treasure | Director | 18 Apr 2013 | British | Resigned 25 Nov 2019 |
| 7 | Neal Graham Henry Fox | Director | 18 Apr 2013 | British | Resigned 30 Aug 2013 |
| 8 | Hilary Burrow | Secretary | 18 Apr 2013 | - | Active |
| 9 | Richard George Peter Bevins | Director | 14 Jul 2011 | British | Resigned 25 Nov 2019 |
| 10 | Andrew James Gibson | Director | 4 Jan 2011 | British | Resigned 14 Dec 2012 |
| 11 | Leigh Fitzgerald | Director | 13 Oct 2009 | British | Resigned 13 Dec 2017 |
| 12 | Douglas Michael Morgan | Director | 2 Feb 2009 | British | Resigned 30 Sep 2010 |
| 13 | Craig Paul Kitchen | Director | 18 Mar 2008 | British | Resigned 25 Nov 2019 |
| 14 | Justin Bock | Director | 10 Mar 2008 | Australian | Resigned 12 Jan 2009 |
| 15 | Ian Livingstone | Director | 19 Sep 2000 | British | Resigned 25 Nov 2019 |
| 16 | Anthony John Barnett | Secretary | 30 Jun 2000 | British | Resigned 18 Apr 2013 |
| 17 | Neil Allen Campling | Director | 30 Jun 2000 | British | Active |
| 18 | Neil Allen Campling | Director | 30 Jun 2000 | British | Active |
| 19 | George Nicholas Pavli | Director | 30 Jun 2000 | British | Resigned 19 Sep 2000 |
| 20 | Anthony John Barnett | Director | 30 Jun 2000 | British | Resigned 30 Sep 2020 |
| 21 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 30 Jun 2000 | - | Resigned 30 Jun 2000 |
| 22 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 30 Jun 2000 | - | Resigned 30 Jun 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Verlingue Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Verlingue Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Jul 2023 | Download PDF |
| 2 | Accounts - Full | 5 Jul 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 1 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 3 Aug 2022 | Download PDF |
| 5 | Accounts - Full | 14 Jul 2022 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 6 Jul 2022 | Download PDF 1 Pages |
| 7 | Accounts - Full | 14 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 30 Jun 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2020 | Download PDF 1 Pages |
| 10 | Accounts - Full | 15 Sep 2020 | Download PDF 26 Pages |
| 11 | Confirmation Statement - Updates | 30 Jun 2020 | Download PDF 4 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 30 Dec 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 15 | Resolution | 3 Dec 2019 | Download PDF 3 Pages |
| 16 | Change Of Name - Notice | 3 Dec 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 17 May 2019 | Download PDF 1 Pages |
| 23 | Accounts - Full | 8 Mar 2019 | Download PDF 26 Pages |
| 24 | Resolution | 20 Aug 2018 | Download PDF 26 Pages |
| 25 | Confirmation Statement - No Updates | 16 Jul 2018 | Download PDF 3 Pages |
| 26 | Accounts - Full | 8 Mar 2018 | Download PDF 26 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2017 | Download PDF 1 Pages |
| 28 | Confirmation Statement - No Updates | 10 Jul 2017 | Download PDF 3 Pages |
| 29 | Mortgage - Satisfy Charge Full | 3 Jun 2017 | Download PDF 1 Pages |
| 30 | Accounts - Full | 9 Mar 2017 | Download PDF 26 Pages |
| 31 | Confirmation Statement - Updates | 11 Jul 2016 | Download PDF 5 Pages |
| 32 | Accounts - Full | 15 Mar 2016 | Download PDF 22 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2015 | Download PDF 8 Pages |
| 34 | Accounts - Full | 10 Mar 2015 | Download PDF 19 Pages |
| 35 | Mortgage - Satisfy Charge Full | 2 Feb 2015 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2014 | Download PDF 8 Pages |
| 37 | Accounts - Full | 20 Mar 2014 | Download PDF 19 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 17 Feb 2014 | Download PDF 2 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 17 Feb 2014 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 17 Feb 2014 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 17 Feb 2014 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 21 Jan 2014 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 21 Jan 2014 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 21 Jan 2014 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 4 Sep 2013 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2013 | Download PDF 11 Pages |
| 47 | Miscellaneous | 25 Jun 2013 | Download PDF 2 Pages |
| 48 | Miscellaneous | 18 Jun 2013 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 9 May 2013 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 9 May 2013 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 9 May 2013 | Download PDF 2 Pages |
| 52 | Officers - Termination Secretary Company With Name | 9 May 2013 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Secretary Company With Name | 9 May 2013 | Download PDF 1 Pages |
| 54 | Change Of Name - Certificate Company | 1 May 2013 | Download PDF 3 Pages |
| 55 | Change Of Name - Notice | 1 May 2013 | Download PDF 2 Pages |
| 56 | Accounts - Full | 8 Mar 2013 | Download PDF 20 Pages |
| 57 | Incorporation - Memorandum Articles | 14 Jan 2013 | Download PDF 16 Pages |
| 58 | Resolution | 14 Jan 2013 | Download PDF 2 Pages |
| 59 | Resolution | 4 Jan 2013 | Download PDF 4 Pages |
| 60 | Officers - Termination Director Company With Name | 4 Jan 2013 | Download PDF 2 Pages |
| 61 | Mortgage - Legacy | 22 Dec 2012 | Download PDF 8 Pages |
| 62 | Mortgage - Legacy | 21 Dec 2012 | Download PDF 10 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2012 | Download PDF 8 Pages |
| 64 | Accounts - Full | 2 Apr 2012 | Download PDF 20 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 21 Jul 2011 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 7 Pages |
| 67 | Accounts - Full | 31 Mar 2011 | Download PDF 18 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 18 Jan 2011 | Download PDF 3 Pages |
| 69 | Officers - Termination Director Company With Name | 15 Oct 2010 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2010 | Download PDF 6 Pages |
| 71 | Officers - Change Person Secretary Company With Change Date | 3 Jun 2010 | Download PDF 3 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 3 Jun 2010 | Download PDF 3 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 3 Jun 2010 | Download PDF 3 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 3 Jun 2010 | Download PDF 3 Pages |
| 75 | Accounts - Full | 26 Mar 2010 | Download PDF 18 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 5 Nov 2009 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 3 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 3 Pages |
| 79 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 5 Pages |
| 80 | Resolution | 25 Jun 2009 | Download PDF 18 Pages |
| 81 | Accounts - Full | 20 Apr 2009 | Download PDF 20 Pages |
| 82 | Auditors - Resignation Company | 2 Apr 2009 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 16 Feb 2009 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 27 Jan 2009 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 26 Nov 2008 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 8 Aug 2008 | Download PDF 5 Pages |
| 87 | Officers - Legacy | 27 Mar 2008 | Download PDF 2 Pages |
| 88 | Accounts - Legacy | 26 Mar 2008 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 26 Mar 2008 | Download PDF 2 Pages |
| 90 | Accounts - Full | 6 Mar 2008 | Download PDF 17 Pages |
| 91 | Capital - Legacy | 21 Feb 2008 | Download PDF 2 Pages |
| 92 | Resolution | 21 Feb 2008 | Download PDF 29 Pages |
| 93 | Resolution | 21 Feb 2008 | Download PDF |
| 94 | Capital - Legacy | 21 Feb 2008 | Download PDF 11 Pages |
| 95 | Capital - Legacy | 21 Feb 2008 | Download PDF 2 Pages |
| 96 | Resolution | 21 Feb 2008 | Download PDF |
| 97 | Officers - Legacy | 25 Oct 2007 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 24 Jul 2007 | Download PDF 7 Pages |
| 99 | Accounts - Full | 4 Jul 2007 | Download PDF 17 Pages |
| 100 | Annual Return - Legacy | 2 Aug 2006 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Nbj Group Limited Mutual People: Neil Allen Campling | Active |
| 2 | Verlingue London Markets Limited Mutual People: Neil Allen Campling | Active |
| 3 | Icb Financial Services Limited Mutual People: Neil Allen Campling | Active |
| 4 | Independent Commercial Broking Group Limited Mutual People: Neil Allen Campling | Active |
| 5 | Icb Group Limited Mutual People: Neil Allen Campling | Active |
| 6 | Independent Commercial Broking Limited Mutual People: Neil Allen Campling | Active |
| 7 | Verlingue Holdings Limited Mutual People: Neil Allen Campling , Michael Clifford Latham | Active |