INDEPENDENT BROKING SOLUTIONS LIMITED (00616849)

INDEPENDENT BROKING SOLUTIONS LIMITED

Company summary

Company number: 00616849
Status: ACTIVE
Incorporated / age: 16 December 195867 years
Registered office: 1 George Yard, 4th Floor, London, EC3V 9DF, England
Accounts due: 30 September 2026
Confirmation statement due: 5 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 02:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 George Yard, 4th Floor, London, EC3V 9DF, England
Nature of business
Activities of insurance agents and brokers
Previous company names
CLARENDON INSURANCE SERVICES LIMITED
HANNOVER SERVICES LIMITED
BAIN DAWES (EAST ANGLIA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOPEZ, Lourene ACTIVE	Secretary	01 Jan 2026				1, George Yard, 4th Floor, London, EC3V 9DF, England
BANGSGAARD, Peter ACTIVE	Director	12 Jun 2026		Denmark	April 1973	1, George Yard, 4th Floor, London, EC3V 9DF, England
DAVIS, Michael Joseph ACTIVE	Director	06 Dec 2019		England	May 1964	1, George Yard, 4th Floor, London, EC3V 9DF, England
PETERSSON, Julius Andre ACTIVE	Director	06 Aug 2026		Denmark	May 1991	1, George Yard, 4th Floor, London, EC3V 9DF, England
READINGS, Nicholas Beresford ACTIVE	Director	10 May 2004		United Kingdom	June 1952	1, George Yard, 4th Floor, London, EC3V 9DF, England
SPRULES, Jonathan David ACTIVE	Director	01 Jun 2018		England	June 1968	1, George Yard, 4th Floor, London, EC3V 9DF, England
HANNAM, Patricia Joan RESIGNED	Secretary	11 May 2004	31 Dec 2025			150, Minories, London, EC3N 1LS, England
KETELS, Gerhard RESIGNED	Secretary	01 Nov 2002	10 May 2004			427 Beach Avenue, Mamaroneck, New York 10543, Usa
SCHENK, Harald RESIGNED	Secretary	01 Jul 1992	01 Nov 2002			Flat 28 Prusom's Island, 135 Wapping High Street, London, E1W 3NH
DURKIN, Denis Hugh RESIGNED	Director	27 Mar 2008	30 Apr 2014	United Kingdom	February 1940	9 St Clare Street, London, EC3N 1LQ
HAAS, Herbert Karl RESIGNED	Director		01 Nov 2002		December 1954	Allerhoopsweg 6, Burgwedel, Germany 30938, FOREIGN
JOHNSON, Barry RESIGNED	Director	08 Apr 2016	12 Oct 2020	England	September 1953	Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
LARSSON, Anders Folke RESIGNED	Director	23 Sep 2003	10 May 2004		November 1957	14 Staneboat Road, Westport, Canneticut 06880, IRISH, Us
LOCK, Matthew RESIGNED	Director	30 Sep 2005	31 Dec 2015	United Kingdom	June 1967	9 St Clare Street, London, EC3N 1LQ
NORMAN, Andrew Stephen RESIGNED	Director	01 Aug 2015	28 Feb 2025	England	December 1976	150, Minories, London, EC3N 1LS, England
PYE, David John RESIGNED	Director	14 Sep 2009	31 Mar 2021	United Kingdom	July 1947	Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
RIDING, Paul Michael RESIGNED	Director	01 Nov 2002	30 Sep 2005		December 1959	1 Church Hill Corner, Stansted, Essex, CM24 8UA
SCHENK, Harald RESIGNED	Director		01 Nov 2002		August 1946	Flat 28 Prusom's Island, 135 Wapping High Street, London, E1W 3NH
STEINER, Detlef, Dr RESIGNED	Director	01 Nov 2002	10 May 2004		June 1946	2 Hickory Pine Court, Purchase, Ny 10577, Usa
WRIGHT, Gilbert William Peter RESIGNED	Director	09 Jul 2004	16 Jan 2013	France	November 1947	9 St Clare Street, London, EC3N 1LQ

LOPEZ, Lourene ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 1, George Yard, 4th Floor, London, EC3V 9DF, England

BANGSGAARD, Peter ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: Denmark
Date of birth: April 1973
Address: 1, George Yard, 4th Floor, London, EC3V 9DF, England

DAVIS, Michael Joseph ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: England
Date of birth: May 1964
Address: 1, George Yard, 4th Floor, London, EC3V 9DF, England

PETERSSON, Julius Andre

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LOPEZ, Lourene ACTIVE

Secretary

01 Jan 2026