Ltd Facts The UK company register, as filed

Register entry · No. 00748577

GUILDHALL BROKERS & CONSULTANTS LIMITED

Active Private Limited Company Incorporated 30 Jan 1963

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £82,058.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jan 1963 (63 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    B1-5 LUMA HOUSE, 6 LEWIS CUBITT WALK, LONDON, UNITED KINGDOM, N1C 4DT

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GUILDHALL BROKERS & CONSULTANTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £82,058 4
31 Dec 2024 not published not published — £16,675 4
31 Dec 2023 not published not published — £3,679 4
31 Dec 2022 not published not published — £2,191 4
31 Dec 2021 not published not published — £6,151 4
31 Dec 2020 not published not published — £12,247 4

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Alan Shane Director — — February 1949 British · England
Janet Shane Secretary — — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger Alan Shane Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1949 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GUILDHALL BROKERS & CONSULTANTS LIMITED still trading?

The register shows GUILDHALL BROKERS & CONSULTANTS LIMITED as active.

What does GUILDHALL BROKERS & CONSULTANTS LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was GUILDHALL BROKERS & CONSULTANTS LIMITED set up?

It was incorporated on 30 January 1963.

When are GUILDHALL BROKERS & CONSULTANTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GUILDHALL BROKERS & CONSULTANTS LIMITED's next confirmation statement due?

By 19 January 2027.

Who runs GUILDHALL BROKERS & CONSULTANTS LIMITED?

GUILDHALL BROKERS & CONSULTANTS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66220), active, set up around the same time. More in this industry →

  1. 00785800 I.G.JUKES & CO.LIMITED Active Private Limited Company Inc. 23 Dec 1963 66220 · Activities Of Insurance Agents And Brokers
  2. 00785468 B. PORTWOOD & COMPANY LIMITED Active Private Limited Company Inc. 20 Dec 1963 66220 · Activities of insurance agents and brokers
  3. 00758979 COLLINSON INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 26 Apr 1963 66220 · Activities Of Insurance Agents And Brokers
  4. 00750484 A-PLAN HOLDINGS Active Private Unlimited Company Inc. 18 Feb 1963 66220 · Activities of insurance agents and brokers
  5. 00747007 GILL NOBLE & COMPANY LIMITED Active Private Limited Company Inc. 16 Jan 1963 66220 · Activities of insurance agents and brokers

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House