Introduction
Watch Company
C
CITY QUARTER BROKERS LIMITED
CITY QUARTER BROKERS LIMITED is an active company incorporated on 16 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. CITY QUARTER BROKERS LIMITED was registered 7 years ago.(SIC: 66220)
Status
active
Active since 7 years ago
Company No
11624675
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
7th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,
Previous Addresses
6 Lloyd's Avenue London EC3N 3AX England
From: 27 November 2023To: 10 March 2026
6 Lloyds Avenue 6 Lloyds Avenue London EC3N 3AX England
From: 27 November 2023To: 27 November 2023
3 Lloyds Avenue London EC3N 3DS England
From: 18 November 2021To: 27 November 2023
5th Floor, 14-16 Dowgate Hill London EC4R 2SU England
From: 4 March 2021To: 18 November 2021
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe Colchester Essex CO5 9HE United Kingdom
From: 16 October 2018To: 4 March 2021
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Funding Round
Dec 19
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Lee David
Active138 Houndsditch, LondonEC3A 7AW
Born January 1972
Director
Appointed 26 Aug 2025
ANDERSON, Lee David
138 Houndsditch, LondonEC3A 7AW
Born January 1972
Director
26 Aug 2025
Active
DOWNEY, Warren
Active138 Houndsditch, LondonEC3A 7AW
Born September 1971
Director
Appointed 26 Aug 2025
DOWNEY, Warren
138 Houndsditch, LondonEC3A 7AW
Born September 1971
Director
26 Aug 2025
Active
HANLY, Joseph James
Active138 Houndsditch, LondonEC3A 7AW
Born July 1971
Director
Appointed 26 Aug 2025
HANLY, Joseph James
138 Houndsditch, LondonEC3A 7AW
Born July 1971
Director
26 Aug 2025
Active
READINGS, Nicholas Beresford
ActiveMinories, LondonEC3N 1LS
Born June 1952
Director
Appointed 16 Oct 2018
READINGS, Nicholas Beresford
Minories, LondonEC3N 1LS
Born June 1952
Director
16 Oct 2018
Active
SPRULES, Jonathan David
ActiveMinories, LondonEC3N 1LS
Born June 1968
Director
Appointed 01 Jul 2020
SPRULES, Jonathan David
Minories, LondonEC3N 1LS
Born June 1968
Director
01 Jul 2020
Active
WALTON, Robert
Active138 Houndsditch, LondonEC3A 7AW
Born February 1975
Director
Appointed 20 Nov 2019
WALTON, Robert
138 Houndsditch, LondonEC3A 7AW
Born February 1975
Director
20 Nov 2019
Active
HANNAM, Patricia Joan
ResignedKildegaard Business Park, ColchesterC05 9HE
Secretary
Appointed 16 Oct 2018
Resigned 31 Aug 2022
HANNAM, Patricia Joan
Kildegaard Business Park, ColchesterC05 9HE
Secretary
16 Oct 2018
Resigned 31 Aug 2022
Resigned
LOPEZ, Lourene
ResignedMinories, LondonEC3N 1LS
Secretary
Appointed 01 Sept 2022
Resigned 07 Aug 2025
LOPEZ, Lourene
Minories, LondonEC3N 1LS
Secretary
01 Sept 2022
Resigned 07 Aug 2025
Resigned
WALTON, Ann Christine
ResignedLloyd's Avenue, LondonEC3N 3AX
Born March 1973
Director
Appointed 01 Jul 2020
Resigned 07 Aug 2025
WALTON, Ann Christine
Lloyd's Avenue, LondonEC3N 3AX
Born March 1973
Director
01 Jul 2020
Resigned 07 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cqb Holdings Limited
Active138 Houndsditch, LondonEC3A 7AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Cqb Holdings Limited
138 Houndsditch, LondonEC3A 7AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Mr Robert Walton
CeasedKildegaard Business Park, ColchesterCO5 9HE
Born February 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Dec 2019
Ceased 17 Dec 2020
Mr Robert Walton
Kildegaard Business Park, ColchesterCO5 9HE
Born February 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Dec 2019
Ceased 17 Dec 2020
Ceased
Mr Nicholas Beresford Readings
CeasedKildegaard Business Park, ColchesterCO5 9HE
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2018
Ceased 17 Dec 2019
Mr Nicholas Beresford Readings
Kildegaard Business Park, ColchesterCO5 9HE
Born June 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2018
Ceased 17 Dec 2019
Ceased
Filing History
54
Description
Type
Date Filed
Document
10 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2026
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2022
13 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2022
6 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 June 2022
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021
8 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 March 2021
8 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 March 2021
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021
31 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2020
31 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2020
21 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2020
17 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2019
20 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2018