VERLINGUE LIMITED

Company summary

Company number: 04024377
Status: ACTIVE
Incorporated / age: 30 June 200026 years
Registered office: Forum House, 41 To 51 Brighton Road, Redhill, Surrey, RH1 6YS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:48 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
Forum House, 41 To 51 Brighton Road, Redhill, Surrey, RH1 6YS, United Kingdom
Nature of business
Non-life insurance
Previous company names
INDEPENDENT COMMERCIAL BROKING LIMITED
BARNETT & BARNETT LIMITED
BARNETT & BARNETT RISK SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Wendy Nicola ACTIVE	Director	10 Oct 2024		England	November 1973	St Anne's House, St. Anns Place, Manchester, M2 7LP, England
CAMPLING, Neil Allen ACTIVE	Director	30 Jun 2000		England	August 1961	Forum House, 41 To 51 Brighton Road, Redhill, Surrey, RH1 6YS, United Kingdom
LATHAM, Michael Clifford ACTIVE	Director	05 Feb 2020		England	October 1969	Forum House, 41 To 51 Brighton Road, Redhill, Surrey, RH1 6YS, United Kingdom
BARNETT, Anthony John RESIGNED	Secretary	30 Jun 2000	18 Apr 2013			650, London Road, Isleworth, Middlesex, TW7 4EG
BURROW, Hilary RESIGNED	Secretary	18 Apr 2013	31 May 2022			Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jun 2000	30 Jun 2000			6-8 Underwood Street, London, N1 7JQ
BARNETT, Anthony John RESIGNED	Director	30 Jun 2000	30 Sep 2020	United Kingdom	November 1951	Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England
BEVINS, Richard George Peter RESIGNED	Director	14 Jul 2011	25 Nov 2019	United Kingdom	May 1977	Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England
BOCK, Justin RESIGNED	Director	10 Mar 2008	12 Jan 2009		July 1973	Unit 412, Beckett House, New Road, Brentwood, Essex, CM14 4GA
CHARMAN, Kevin Peter RESIGNED	Director	18 Apr 2013	25 Nov 2019	England	December 1967	Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England
FITZGERALD, Leigh RESIGNED	Director	13 Oct 2009	13 Dec 2017	United Kingdom	April 1954	Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England
FOX, Neal Graham Henry RESIGNED	Director	18 Apr 2013	30 Aug 2013	United Kingdom	April 1961	650 London Road, Isleworth, Middlesex, TW7 4EG
GIBSON, Andrew James RESIGNED	Director	04 Jan 2011	14 Dec 2012	England	March 1957	Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom
KITCHEN, Craig Paul RESIGNED	Director	18 Mar 2008	25 Nov 2019	United Kingdom	March 1968	Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England
LIVINGSTONE, Ian RESIGNED	Director	19 Sep 2000	25 Nov 2019	United Kingdom	November 1960	Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England
MORGAN, Douglas Michael RESIGNED	Director	02 Feb 2009	30 Sep 2010	United Kingdom	February 1968	Library House, New Road, Brentwood, Essex, CM14 4GD
PAVLI, George Nicholas RESIGNED	Director	30 Jun 2000	19 Sep 2000		November 1959	8 Osward Road, London, SW17 7SS
STANSFIELD, Peter Anthony RESIGNED	Director	21 Apr 2022	01 Jul 2024	England	August 1964	Forum House, 41 To 51 Brighton Road, Redhill, Surrey, RH1 6YS, United Kingdom
TREASURE, Mark Julian RESIGNED	Director	18 Apr 2013	25 Nov 2019	England	October 1958	Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Jun 2000	30 Jun 2000			6-8 Underwood Street, London, N1 7JQ

BURTON, Wendy Nicola ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: November 1973
Address: St Anne's House, St. Anns Place, Manchester, M2 7LP, England

CAMPLING, Neil Allen ACTIVE
Role: Director
Appointed on: 30 Jun 2000
Country of Residence: England
Date of birth: August 1961
Address: Forum House, 41 To 51 Brighton Road, Redhill, Surrey, RH1 6YS, United Kingdom

LATHAM, Michael Clifford ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: England
Date of birth: October 1969
Address: Forum House, 41 To 51 Brighton Road, Redhill, Surrey, RH1 6YS, United Kingdom

BARNETT, Anthony John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 18 Apr 2013
Address: 650, London Road, Isleworth, Middlesex, TW7 4EG

BURROW, Hilary RESIGNED
Role: Secretary
Appointed on: 18 Apr 2013
Resigned on: 31 May 2022
Address: Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 2000
Resigned on: 30 Jun 2000
Address: 6-8 Underwood Street, London, N1 7JQ

BARNETT, Anthony John RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England

BEVINS, Richard George Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England

BOCK, Justin RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 12 Jan 2009
Date of birth: July 1973
Address: Unit 412, Beckett House, New Road, Brentwood, Essex, CM14 4GA

CHARMAN, Kevin Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: December 1967
Address: Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England

FITZGERALD, Leigh RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England

FOX, Neal Graham Henry RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 650 London Road, Isleworth, Middlesex, TW7 4EG

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: March 1957
Address: Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom

KITCHEN, Craig Paul RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England

LIVINGSTONE, Ian RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England

MORGAN, Douglas Michael RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

PAVLI, George Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 19 Sep 2000
Date of birth: November 1959
Address: 8 Osward Road, London, SW17 7SS

STANSFIELD, Peter Anthony RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1964
Address: Forum House, 41 To 51 Brighton Road, Redhill, Surrey, RH1 6YS, United Kingdom

TREASURE, Mark Julian RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: October 1958
Address: Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jun 2000
Resigned on: 30 Jun 2000
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (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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