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Romero Insurance Brokers Limited
Adresa
Romero House 8 Airport West, Lancaster Way
Yeadon
Leeds
LS19 7ZA
VAT ID (DIČ) no VAT ID available
Company No. 03362483 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2022
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Assuredpartners International Limited Status: Active Notified: 01/12/2023 Companies House Number: 08116277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Romero-Trigo, Justin Carlos Jose Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (14)

    Source: Companies House
    Gough, Sean Nigel London, England Status: Active Notified: 01/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Heathfield, David James London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mabb, Simon Thomas William Yeadon, Leeds, West Yorkshire Status: Active Notified: 01/07/2008 Date of Birth: 04/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Quilter, Stuart James London, England Status: Active Notified: 01/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Romero Trigo, Victoria Anne Yeadon, Leeds, West Yorkshire Status: Active Notified: 30/04/2000 Date of Birth: 09/1979 Role: Secretary Country of Residence: United Kingdom Nationality: Spanish
    Romero Trigo, Victoria Anne Yeadon, Leeds, West Yorkshire Status: Active Notified: 01/02/2006 Date of Birth: 09/1979 Occupation: Financial Director Role: Director Country of Residence: England Nationality: Spanish
    Romero-Trigo, Justin Carlos Jose Yeadon, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 30/04/1997 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Coates, Graham Marshall Yeadon, Leeds Status: Ceased Notified: 14/02/2020 Ceased: 08/11/2023 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grasby, Ian Leslie Yeadon, Leeds Status: Ceased Notified: 01/05/2013 Ceased: 01/12/2023 Date of Birth: 08/1965 Occupation: Insurance Broking Account Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Judge, Paul Michael Yeadon, Leeds Status: Ceased Notified: 20/07/2021 Ceased: 01/12/2023 Date of Birth: 04/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Kennedy, Kieran Yeadon, Leeds, United Kingdom Status: Ceased Notified: 01/01/2002 Ceased: 01/12/2023 Date of Birth: 04/1971 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Mansley, Martin Paul Yeadon, Leeds Status: Ceased Notified: 21/09/2018 Ceased: 01/12/2023 Date of Birth: 06/1974 Occupation: Insurance Broker Role: Director Country of Residence: Wales Nationality: British
    Nicholson, Richard James Yeadon, Leeds Status: Ceased Notified: 01/01/2009 Ceased: 01/12/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stead, Stuart Edward Yeadon, Leeds Status: Ceased Notified: 08/03/2019 Ceased: 01/12/2023 Date of Birth: 01/1973 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Educator By Romero Insurance Brokers Limited Status: Active Notified: 29/08/2023 Companies House Number: 06902912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Romero Risk Management Limited Status: Active Notified: 29/08/2023 Companies House Number: 06523601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sentient Group Limited Status: Active Notified: 30/11/2022 Companies House Number: 14447891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sport Protect Limited Status: Active Notified: 29/08/2023 Companies House Number: 09212678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •