CC

CULLUM CAPITAL VENTURES LIMITED

Active

Company number 05587424

London, United Kingdom · Incorporated 10 October 2005

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Last updated on 13 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2018

Company history

Previous company names

BROOMCO (3923) LIMITED · 10 October 2005 – 9 November 2005

Company overview

Cullum Capital Ventures Limited is an active private limited company incorporated on 10 October 2005 and registered in England and Wales. Its registered office is at 2 Minster Court, Mincing Lane, London EC3R 7PD.

The company is engaged in non-life insurance activities (65120), non-life reinsurance (65202) and activities of insurance agents and brokers (66220). It is a wholly owned subsidiary of Ardonagh Services Limited, which holds 75–100% of the shares and voting rights.

Current directors are Diane Cougill (British) and David Christopher Ross (Irish). Ardonagh Corporate Secretary Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

It filed audit-exempt subsidiary accounts to 31 December 2024 on 21 October 2025. The most recent confirmation statement, with no updates, was filed on 3 December 2025 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ardonagh Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
28 August 2018
Shares allotted · 0 shares allotted
—
4 April 2018
Shares allotted · 0 shares allotted
—
23 November 2017
Shares allotted · 0 shares allotted
—
27 June 2012
Shares allotted · 0 shares allotted
—
11 February 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Legacy
Accounts
28 August 2026 View
Legacy
Other
28 August 2026 View
Legacy
Other
28 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2026 View
Legacy
Accounts
26 August 2026 View
Legacy
Other
26 August 2026 View
Legacy
Other
26 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2025 View
Legacy
Accounts
21 October 2025 View
Legacy
Other
21 October 2025 View
Legacy
Other
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2023 View
Legacy
Accounts
22 August 2023 View
Legacy
Other
22 August 2023 View
Legacy
Other
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2022 View
Legacy
Accounts
29 September 2022 View
Legacy
Other
29 September 2022 View
Legacy
Other
29 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 February 2022 View
Memorandum Articles
Incorporation
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Statement Of Companys Objects
Change Of Constitution
6 November 2021 View
Resolution
Resolution
6 November 2021 View
Memorandum Articles
Incorporation
6 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2021 View
Legacy
Other
28 September 2021 View
Legacy
Accounts
28 September 2021 View
Legacy
Other
28 September 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Auditors Resignation Company
Auditors
17 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Resolution
Resolution
7 September 2018 View
Capital Allotment Shares
Capital
30 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Capital Allotment Shares
Capital
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Resolution
Resolution
4 December 2017 View
Capital Allotment Shares
Capital
29 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2017 View
Memorandum Articles
Incorporation
27 October 2017 View
Resolution
Resolution
27 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Resolution
Resolution
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Resolution
Resolution
7 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Auditors Resignation Company
Auditors
23 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 April 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2013 View
Termination Director Company With Name Termination Date
Officers
18 October 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Termination Director Company With Name Termination Date
Officers
31 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
3 January 2013 View
Appoint Person Director Company With Name Date
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Appoint Person Director Company With Name Date
Officers
13 September 2012 View
Appoint Person Director Company With Name Date
Officers
15 August 2012 View
Termination Director Company With Name Termination Date
Officers
15 August 2012 View
Capital Allotment Shares
Capital
19 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
7 July 2012 View
Legacy
Mortgage
6 July 2012 View
Resolution
Resolution
26 June 2012 View
Appoint Person Director Company With Name Date
Officers
23 May 2012 View
Termination Director Company With Name Termination Date
Officers
4 May 2012 View
Termination Director Company With Name Termination Date
Officers
4 May 2012 View
Termination Director Company With Name Termination Date
Officers
3 April 2012 View
Appoint Person Director Company With Name Date
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Accounts With Accounts Type Group
Accounts
6 September 2011 View
Capital Return Purchase Own Shares
Capital
9 May 2011 View
Memorandum Articles
Incorporation
3 May 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Capital Allotment Shares
Capital
18 March 2011 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2011 View
Capital Name Of Class Of Shares
Capital
18 March 2011 View
Resolution
Resolution
14 March 2011 View
Resolution
Resolution
14 February 2011 View
Capital Cancellation Shares
Capital
17 January 2011 View
Capital Return Purchase Own Shares
Capital
17 January 2011 View
Resolution
Resolution
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Legacy
Mortgage
18 September 2010 View
Resolution
Resolution
27 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Group
Accounts
16 April 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Group
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Mortgage
25 September 2009 View
Resolution
Resolution
20 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Address
1 August 2009 View
Resolution
Resolution
10 June 2009 View
Legacy
Officers
4 June 2009 View
Resolution
Resolution
15 May 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Group
Accounts
20 October 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Mortgage
30 May 2008 View
Resolution
Resolution
14 May 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Capital
24 October 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Group
Accounts
14 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Capital
9 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Capital
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Mortgage
8 July 2006 View
Legacy
Accounts
28 June 2006 View
Legacy
Address
11 May 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Address
16 March 2006 View
Memorandum Articles
Incorporation
17 November 2005 View
Certificate Change Of Name Company
Change Of Name
9 November 2005 View
Incorporation Company
Incorporation
10 October 2005 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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