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BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED
Company
BRIAN JOHNSTON & CO (INSURANCE BROKERS)
Phone:
01737 768 151
A⁺
rating
KEY FINANCES
Year
2015
Assets
£801.28k
▲ £7.8k (0.98 %)
Cash
£656.32k
▲ £185.32k (39.35 %)
Liabilities
£383.46k
▼ £-50.4k (-11.62 %)
Net Worth
£417.82k
▲ £58.2k (16.18 %)
Download Balance Sheet for 2014-2015
REGISTRATION INFO
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UK
Reigate and Banstead
Company name
BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED
Company number
01997775
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Mar 1986
Age - 40 years
Home Country
United Kingdom
CONTACTS
Website
bjins.co.uk
Phones
01737 768 151
Registered Address
1-3 LINKFIELD CORNER,
REDHILL,
SURREY,
RH1 1BL
ECONOMIC ACTIVITIES
65120
Non-life insurance
LAST EVENTS
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 671,500
See Also
BRIAN HUMBER LIMITED
BRIAN J HYMAN (HOLDINGS) LIMITED
BRIAN L. SHILTON & CO. LIMITED
BRIAN LOWNDES PRINT LIMITED
BRIAN MEE ASSOCIATES LIMITED
BRIAN NIXON LIMITED
Last update 2018
BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED DIRECTORS
John Joseph Burke
Acting
Appointed
01 November 2013
Role
Secretary
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Name
BURKE, John Joseph
Jeffery Stewart Bloxsome
Acting
Appointed
01 March 2006
Occupation
Claims Negotiator
Role
Director
Age
68
Nationality
British
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Country Of Residence
United Kingdom
Name
BLOXSOME, Jeffery Stewart
John Joseph Burke
Acting
Appointed
01 November 2013
Occupation
Accountant
Role
Director
Age
63
Nationality
British
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Country Of Residence
England
Name
BURKE, John Joseph
Brian Johnston
Acting
PSC
Occupation
Chartered Insurance Broker
Role
Director
Age
92
Nationality
British
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Country Of Residence
England
Name
JOHNSTON, Brian
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Edward Keith Nye
Acting
Appointed
01 November 2013
Occupation
Chartered Insurer
Role
Director
Age
67
Nationality
British
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Country Of Residence
England
Name
NYE, Edward Keith
Michael David Wells
Acting
Appointed
06 April 2011
Occupation
Insurance Broker
Role
Director
Age
45
Nationality
British
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Country Of Residence
England
Name
WELLS, Michael David
Michael Francis Thomas Fife
Resigned
Resigned
31 August 2002
Role
Secretary
Address
Oakleigh 1 Fenton Road, Redhill, Surrey, RH1 4BN
Name
FIFE, Michael Francis Thomas
David Edward Parker
Resigned
Appointed
01 September 2002
Resigned
10 September 2009
Role
Secretary
Address
22 Doods Place, Doods Road, Reigate, Surrey, RH2 0NS
Name
PARKER, David Edward
Mark Dominic Tuffield
Resigned
Appointed
23 September 2009
Resigned
31 October 2013
Role
Secretary
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Name
TUFFIELD, Mark Dominic
BRIAN JOHNSTON & CO (INSURANCE BROKERS) LTD
Resigned
Appointed
23 September 2009
Resigned
23 September 2009
Role
Secretary
Address
1-3, Linkfield Corner, Redhill, Surrey, RH1 1BL
Name
BRIAN JOHNSTON & CO (INSURANCE BROKERS) LTD
Paul Robert Barnes
Resigned
Appointed
16 May 2001
Resigned
20 February 2002
Occupation
Actuary
Role
Director
Age
73
Nationality
British
Address
Heather Cottage, Heather Close, Horsell, Surrey, GU21 4JR
Country Of Residence
England
Name
BARNES, Paul Robert
Karl David Cobham
Resigned
Appointed
01 August 1996
Resigned
29 September 2003
Occupation
Insurance
Role
Director
Age
73
Nationality
British
Address
3 Monson Road, Redhill, Surrey, RH1 2EU
Name
COBHAM, Karl David
Christopher Henry Roberts Dee
Resigned
Resigned
05 February 2000
Occupation
Accountant
Role
Director
Age
79
Nationality
British
Address
7 Stuart Close, Maidenbower, Crawley, West Sussex, RH10 7GW
Name
DEE, Christopher Henry Roberts
Michael Francis Thomas Fife
Resigned
Resigned
31 August 2002
Role
Director
Age
89
Nationality
British
Address
Oakleigh 1 Fenton Road, Redhill, Surrey, RH1 4BN
Name
FIFE, Michael Francis Thomas
Peter Richard Henry Friend
Resigned
Appointed
18 February 2009
Resigned
01 February 2011
Occupation
Insurance Consultant
Role
Director
Age
84
Nationality
British
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Country Of Residence
England
Name
FRIEND, Peter Richard Henry
Peter Hamilton Gray
Resigned
Appointed
26 March 2001
Resigned
21 April 2006
Occupation
Insurance Broker
Role
Director
Age
80
Nationality
British
Address
7 Manor Avenue, Caterham, Surrey, CR3 6AP
Name
GRAY, Peter Hamilton
George Edward Higginson
Resigned
Appointed
21 September 2009
Resigned
01 August 2011
Occupation
Insurance Underwriter
Role
Director
Age
81
Nationality
English
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Country Of Residence
England
Name
HIGGINSON, George Edward
Glenn Fraser Hirchfield
Resigned
Appointed
16 March 2011
Resigned
31 July 2014
Occupation
Executive Director
Role
Director
Age
65
Nationality
British
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Country Of Residence
England
Name
HIRCHFIELD, Glenn Fraser
David Daniel Howe
Resigned
Resigned
27 April 2000
Occupation
Insurance Broker
Role
Director
Age
86
Nationality
British
Address
2 Oak Cottages, Albourne, Hassocks, West Sussex, BN6 9JN
Name
HOWE, David Daniel
Alan David Hyde
Resigned
Appointed
01 August 2000
Resigned
26 February 2007
Occupation
Chartered Insurance Broker
Role
Director
Age
76
Nationality
British
Address
46 Brangwyn Drive, Brighton, East Sussex, BN1 8XD
Name
HYDE, Alan David
David William Johnston
Resigned
Appointed
27 May 2010
Resigned
01 September 2014
Occupation
Facilities Manager
Role
Director
Age
63
Nationality
British
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Country Of Residence
United Kingdom
Name
JOHNSTON, David William
James Knight
Resigned
Appointed
18 September 2006
Resigned
16 April 2010
Occupation
Insurance Broker
Role
Director
Age
68
Nationality
British
Address
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Country Of Residence
United Kingdom
Name
KNIGHT, James
Mark Knight
Resigned
Appointed
18 December 2008
Resigned
11 February 2009
Occupation
Human Resources Manager
Role
Director
Age
64
Nationality
British
Address
27 Mosslea Road, Whyteleafe, Surrey, England, GR3 0DR
Name
KNIGHT, Mark
Ronald Frederick Ponsford
Resigned
Appointed
01 March 1994
Resigned
17 January 1995
Occupation
Insurance Broker
Role
Director
Age
79
Nationality
British
Address
83 The Downs, Portishead, Bristol, BS20 6EE
Name
PONSFORD, Ronald Frederick
Travers Edward Lawrence Preston
Resigned
Resigned
31 July 2000
Occupation
Insurance Broker
Role
Director
Age
103
Nationality
British
Address
The Sack House Broad St Green, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JA
Name
PRESTON, Travers Edward Lawrence
Peter James Turner
Resigned
Appointed
01 August 1999
Resigned
30 July 2003
Occupation
Insurance Manager
Role
Director
Age
77
Nationality
British
Address
122 Deakin Leas, Tonbridge, Kent, TN9 2JY
Name
TURNER, Peter James
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