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EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED
SUITE 704, 150 MINORIES, LONDON, EC3N 1LSCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Vaughn FARNES | 19 Dec 2017 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Nedyalko Dimchev CHANDAROV | 18 Apr 2017 | Company Director | Bulgarian | 1 - 0 | 0 (0.0%) | |
Resigned | Christoph RATH | 06 Apr 2017 | 31 Mar 2019 | Company Director | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | John Philip NEWCOMBE | 22 May 2008 | 10 Dec 2022 | Accountant | British | 0 - 28 | 12 (42.9%) |
Resigned | Nissim ZARFATI | 08 May 2000 | 30 Mar 2007 | Manager | Israeli | 0 - 1 | 0 (0.0%) |
Resigned | Tsvetanka Donkova KROUMOVA | 03 Jul 1997 | 29 Jun 2005 | Lawyer | Bulgarian | 0 - 1 | 0 (0.0%) |
Resigned | Terence Thomas MAJOR | 12 Dec 1994 | 02 Oct 2019 | Insurance Broker | British | 0 - 2 | 1 (50.0%) |
Resigned | Ralitza Mirtcheva TABAKOVA | 16 Dec 1993 | 03 Jul 1997 | Director | Bulgarian | 0 - 1 | 0 (0.0%) |
Resigned | Roumiana Guentcheva MILANOVA | 28 Apr 1993 | 29 Jun 2021 | Director | Bulgarian | 0 - 1 | 0 (0.0%) |
Resigned | Ivan IOLOV | 28 Apr 1993 | 16 Dec 1993 | Director | Bulgarian | 0 - 1 | 0 (0.0%) |
Resigned | John Jeremy Marescaux LEES | 22 Dec 1998 | Insurance Broker | British | 0 - 3 | 2 (66.7%) | |
Resigned | Peter John PRESTON | 28 Nov 1994 | Insurance Broker | British | 0 - 3 | 2 (66.7%) | |
Resigned | Rumen Ivanov YANTCHEV | 28 Aug 2016 | Insurance Brokers | Bulgarian | 0 - 1 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-04-11 | 2017-04-11 | 2016-04-11 | 2015-04-11 | 2014-04-11 | ||
BULSTRAD VIENNA INSURANCE GROUP PLC | A ORDINARY | 21,250 85% | 21,250 85% | 0 0% | 0 0% | 0 0% |
BULSTRAD VIENNA INSURANCE GROUP PLC | B ORDINARY | 3,750 15% | 0 0% | 0 0% | 0 0% | 0 0% |
TERENCE THOMAS MAJOR | B ORDINARY | 0 0% | 3,750 15% | 0 0% | 0 0% | 0 0% |
BULSTRAD INSURANCE & REINSURANCE COMPANY | ORDINARY | 0 0% | 0 0% | 21,250 85% | 21,250 85% | 21,250 85% |
TERENCE THOMAS MAJOR | ORDINARY | 0 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 |