EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED

SUITE 704, 150 MINORIES, LONDON, EC3N 1LS

Company Number: 00914492
Incorporation date: 04-Sep-1967
Status: Active
Entity type: Private Limited Company

SIC codes:
65202 Non-life reinsurance





SUMMARY

This company is 56.6 years old and is currently active. It is controlled by Bulstrad Vienna Insurance Group Plc. The company has positive equity (net assets) of GBP 409.3 thousand which has increased from GBP 310.9 thousand in the previous year. The latest reported revenue figure is GBP 1.1 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,089,671 125,187 1,871 28,069 98,402
31-Dec-2018 GBP 1,262,765 231,769 5,161 49,861 186,316
31-Dec-2017 GBP 1,353,086 292,598 954 61,569 231,145


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 524,691 742,735 333,405 25,000 384,330 409,330
31-Dec-2018 GBP 523,697 757,569 446,641 25,000 285,928 310,928
31-Dec-2017 GBP 784,744 1,044,267 457,822 25,000 561,445 586,445

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Philip Howard CHAMBERLAIN 10 Dec 2022 29 Mar 2024 1 - 0
Resigned John Philip NEWCOMBE 01 Oct 2002 10 Dec 2022 Accountant British 0 - 28
Resigned Christopher Neil DRAPER 15 May 2000 30 Sep 2002 0 - 6
Resigned Paul ROBOTHAM 22 Dec 1998 15 May 2000 0 - 7
Resigned David Victor HALL 09 Oct 1997 22 Dec 1998 1 - 22
Resigned Paul ROBOTHAM 12 Dec 1994 10 Oct 1997 0 - 7
Resigned Raj RUPAL 14 Nov 1994 British 21 - 73

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Theodore ILIEV 03 Jul 2019 Chief Financial Officer Bulgarian 1 - 00 (0.0%)
Active Vaughn FARNES 19 Dec 2017 Director British 1 - 00 (0.0%)
Active Nedyalko Dimchev CHANDAROV 18 Apr 2017 Company Director Bulgarian 1 - 00 (0.0%)
Resigned Christoph RATH 06 Apr 2017 31 Mar 2019 Company Director Austrian 0 - 10 (0.0%)
Resigned John Philip NEWCOMBE 22 May 2008 10 Dec 2022 Accountant British 0 - 2812 (42.9%)
Resigned Nissim ZARFATI 08 May 2000 30 Mar 2007 Manager Israeli 0 - 10 (0.0%)
Resigned Tsvetanka Donkova KROUMOVA 03 Jul 1997 29 Jun 2005 Lawyer Bulgarian 0 - 10 (0.0%)
Resigned Terence Thomas MAJOR 12 Dec 1994 02 Oct 2019 Insurance Broker British 0 - 21 (50.0%)
Resigned Ralitza Mirtcheva TABAKOVA 16 Dec 1993 03 Jul 1997 Director Bulgarian 0 - 10 (0.0%)
Resigned Roumiana Guentcheva MILANOVA 28 Apr 1993 29 Jun 2021 Director Bulgarian 0 - 10 (0.0%)
Resigned Ivan IOLOV 28 Apr 1993 16 Dec 1993 Director Bulgarian 0 - 10 (0.0%)
Resigned John Jeremy Marescaux LEES 22 Dec 1998 Insurance Broker British 0 - 32 (66.7%)
Resigned Peter John PRESTON 28 Nov 1994 Insurance Broker British 0 - 32 (66.7%)
Resigned Rumen Ivanov YANTCHEV 28 Aug 2016 Insurance Brokers Bulgarian 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 8.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED (00914492) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-04-112017-04-112016-04-112015-04-112014-04-11
BULSTRAD VIENNA INSURANCE GROUP PLCA ORDINARY21,250
85%
21,250
85%
0
0%
0
0%
0
0%
BULSTRAD VIENNA INSURANCE GROUP PLCB ORDINARY3,750
15%
0
0%
0
0%
0
0%
0
0%
TERENCE THOMAS MAJORB ORDINARY0
0%
3,750
15%
0
0%
0
0%
0
0%
BULSTRAD INSURANCE & REINSURANCE COMPANYORDINARY0
0%
0
0%
21,250
85%
21,250
85%
21,250
85%
TERENCE THOMAS MAJORORDINARY0
0%
0
0%
3,750
15%
3,750
15%
3,750
15%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65202 Non-life reinsurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRANSRE LONDON LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE 08506758 2018-12-31 228,592,000 8,893,000
FLOOD RE LIMITED 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08670444 2018-03-31 155,011,000 109,730,000
LEGAL & GENERAL PENSIONS LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 05935873 2017-12-31 80,143,000 0
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY 07630350 2017-12-31 28,038,000 -22,443,000
P D ADVISORY LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 08927883 2018-12-31 190,573 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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