SOUTHPORT INSURANCE BROKERS LIMITED

Company summary

Company number: 00867538
Status: ACTIVE
Incorporated / age: 28 December 196560 years
Registered office: Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ
Accounts due: 30 September 2026
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:05 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
Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	03 Apr 2024				2 Minster Court, Mincing Lane, London, EC3R 7PD, England
FIRMIN, Katherine ACTIVE	Director	11 May 2026		United Kingdom	October 1978	Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ
LOWE, Scott ACTIVE	Director	31 Mar 2026		United Kingdom	February 1973	Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ
MACCALMAN, Robert Jeffrey RESIGNED	Secretary	26 Jun 2001	02 Sep 2019			Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ
WOOD, Douglas Edwin RESIGNED	Secretary		26 Jun 2001			78 Easedale Drive, Ainsdale, Southport, Merseyside, PR8 3TS
ATKINS, James Douglas RESIGNED	Director		04 Apr 2008		January 1930	The Coach House, Grove Park, Southport, Merseyside, PR9 7DH
ATKINS, Neil Douglas RESIGNED	Director		04 Apr 2008	United Kingdom	June 1957	84 Trafalgar Road, Birkdale, Southport, Merseyside, PR8 2NJ
GREGORY, Alan RESIGNED	Director	01 Jan 1993	07 Nov 2003		January 1946	27 Blundell Drive, Southport, Merseyside, PR8 4RE
HORN, John Patrick RESIGNED	Director	01 Mar 2005	17 Oct 2006	United Kingdom	March 1961	16 Norwood Crescent, Southport, Merseyside, PR9 7DU
MACCALMAN, Robert Jeffrey RESIGNED	Director		02 Sep 2019	England	October 1948	Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ
OSBORNE, Kenneth Basil RESIGNED	Director		24 Feb 1997		March 1931	27 Hallmore Close, Aughton, Ormskirk, Merseyside, L39 3UQ
ROBERTSON, Ian RESIGNED	Director	01 Jan 1997	30 Jan 2025	England	April 1964	Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ
TUPLIN, Richard RESIGNED	Director	08 Nov 2024	03 Dec 2025	United Kingdom	January 1976	Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ
WOOD, Douglas Edwin RESIGNED	Director		26 Jun 2001		November 1935	78 Easedale Drive, Ainsdale, Southport, Merseyside, PR8 3TS
YEANDLE, James RESIGNED	Director	30 Jan 2025	05 May 2026	United Kingdom	May 1983	Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Apr 2024
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

FIRMIN, Katherine ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ

LOWE, Scott ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ

MACCALMAN, Robert Jeffrey RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 02 Sep 2019
Address: Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ

WOOD, Douglas Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 2001
Address: 78 Easedale Drive, Ainsdale, Southport, Merseyside, PR8 3TS

ATKINS, James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Date of birth: January 1930
Address: The Coach House, Grove Park, Southport, Merseyside, PR9 7DH

ATKINS, Neil Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 84 Trafalgar Road, Birkdale, Southport, Merseyside, PR8 2NJ

GREGORY, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 07 Nov 2003
Date of birth: January 1946
Address: 27 Blundell Drive, Southport, Merseyside, PR8 4RE

HORN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 17 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 16 Norwood Crescent, Southport, Merseyside, PR9 7DU

MACCALMAN, Robert Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: October 1948
Address: Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ

OSBORNE, Kenneth Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Date of birth: March 1931
Address: 27 Hallmore Close, Aughton, Ormskirk, Merseyside, L39 3UQ

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jan 2025
Country of Residence: England
Date of birth: April 1964
Address: Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ

TUPLIN, Richard RESIGNED
Role: Director
Appointed on: 08 Nov 2024
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ

WOOD, Douglas Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2001
Date of birth: November 1935
Address: 78 Easedale Drive, Ainsdale, Southport, Merseyside, PR8 3TS

YEANDLE, James RESIGNED
Role: Director
Appointed on: 30 Jan 2025
Resigned on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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