CUMBRIA INSURANCE BROKERS LIMITED

Company summary

Accounts overdue

Company number: 04417043
Status: ACTIVE
Incorporated / age: 15 April 200224 years
Registered office: C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 18:55 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
C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
Nature of business
Non-life insurance
Previous company names
BROOMCO (2920) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	20 Jul 2025				One America Square, London, England, EC3N 2LS, England
PAGE, John David ACTIVE	Director	11 Aug 2021		England	March 1966	C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
BRADBURY, Deborah Clare RESIGNED	Secretary	03 Oct 2002	11 Aug 2021			Prospect Hill, 36 Lowther Street, Penrith, Cumbria, CA11 7UQ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Apr 2002	03 Oct 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BLAND, Simon Christopher RESIGNED	Director	11 Aug 2021	18 Mar 2026	England	December 1966	5 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JG, United Kingdom
BRADBURY, Paul RESIGNED	Director	03 Oct 2002	11 Aug 2021	United Kingdom	September 1961	Prospect Hill 36 Lowther Street, Penrith, Cumbria, CA11 7UQ
COSTER, Marc RESIGNED	Director	04 Mar 2025	28 Feb 2026	United Kingdom	June 1978	Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom
POWELL, Eliot James RESIGNED	Director	20 Dec 2024	20 Jul 2025	United Kingdom	June 1971	One America Square, London, England, EC3N 2LS, England
SEED, Craig Arthur RESIGNED	Director	11 Aug 2021	04 Mar 2025	United Kingdom	September 1970	5 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JG, United Kingdom
DLA NOMINEES LIMITED RESIGNED	Nominee Director	15 Apr 2002	03 Oct 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	15 Apr 2002	03 Oct 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 20 Jul 2025
Address: One America Square, London, England, EC3N 2LS, England

PAGE, John David ACTIVE
Role: Director
Appointed on: 11 Aug 2021
Country of Residence: England
Date of birth: March 1966
Address: C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom

BRADBURY, Deborah Clare RESIGNED
Role: Secretary
Appointed on: 03 Oct 2002
Resigned on: 11 Aug 2021
Address: Prospect Hill, 36 Lowther Street, Penrith, Cumbria, CA11 7UQ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 2002
Resigned on: 03 Oct 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BLAND, Simon Christopher RESIGNED
Role: Director
Appointed on: 11 Aug 2021
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: December 1966
Address: 5 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JG, United Kingdom

BRADBURY, Paul RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 11 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Prospect Hill 36 Lowther Street, Penrith, Cumbria, CA11 7UQ

COSTER, Marc RESIGNED
Role: Director
Appointed on: 04 Mar 2025
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom

POWELL, Eliot James RESIGNED
Role: Director
Appointed on: 20 Dec 2024
Resigned on: 20 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: One America Square, London, England, EC3N 2LS, England

SEED, Craig Arthur RESIGNED
Role: Director
Appointed on: 11 Aug 2021
Resigned on: 04 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 5 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JG, United Kingdom

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 2002
Resigned on: 03 Oct 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 2002
Resigned on: 03 Oct 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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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