Independent Broking Solutions Limited
Company 00616849 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Epic Insurance Services Limited 2 shared directors
- AJ Brokers Limited 2 shared directors
- P D Advisory Limited 2 shared directors
- Celebrus Risk Limited 2 shared directors
- Ardent Global Risks Limited 2 shared directors
- CRG International LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00616849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1958 |
| Address | 1 GEORGE YARD, 4TH FLOOR, LONDON, EC3V 9DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wecoya Nordics & Baltic Underwriting Gmbh
ownership of shares 75-100% voting rights 75-100% - Independent Services Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Peter Bangsgaard Director · appointed 2026
- Lourene Lopez Secretary · appointed 2026
- Michael Joseph Davis Director · appointed 2019
- Jonathan David Sprules Director · appointed 2018
- Nicholas Beresford Readings Director · appointed 2004
Show 13 former officers
- Barry Johnson Director · appointed 2016 · resigned 2020
- Andrew Stephen Norman Director · appointed 2015 · resigned 2025
- David John Pye Director · appointed 2009 · resigned 2021
- Denis Hugh Durkin Director · appointed 2008 · resigned 2014
- Matthew Lock Director · appointed 2005 · resigned 2015
- Gilbert William Peter Wright Director · appointed 2004 · resigned 2013
- Patricia Joan Hannam Secretary · appointed 2004 · resigned 2025
- Anders Folke Larsson Director · appointed 2003 · resigned 2004
- Steiner, Detlef, Dr Director · appointed 2002 · resigned 2004
- Paul Michael Riding Director · appointed 2002 · resigned 2005
- Gerhard Ketels Secretary · appointed 2002 · resigned 2004
- Harald Schenk Secretary · appointed 1992 · resigned 2002
- Herbert Karl Haas Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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