GB

GEN2 BROKING LTD

Active

Company number 03469979

Dorking, England · Incorporated 24 November 1997

Old Printers Yard, 156 South Street, Dorking, RH4 2HF, England

Last updated on 8 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MONTYWING LIMITED · 24 November 1997 – 27 March 1998

OFFSHORE MARINE AND INSURANCE SERVICES LIMITED · 27 March 1998 – 24 April 1998

OFFSHORE AND MARINE INSURANCE SERVICES LIMITED · 24 April 1998 – 10 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gen2 Broking Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Memorandum Articles
Incorporation
15 June 2020 View
Resolution
Resolution
12 June 2020 View
Resolution
Resolution
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Annual Return
3 December 2001 View
Resolution
Resolution
9 March 2001 View
Legacy
Capital
9 March 2001 View
Legacy
Annual Return
2 February 2001 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Accounts
9 September 1998 View
Certificate Change Of Name Company
Change Of Name
23 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Address
2 April 1998 View
Legacy
Officers
2 April 1998 View
Certificate Change Of Name Company
Change Of Name
26 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Incorporation Company
Incorporation
24 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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