VERLINGUE HOLDINGS LIMITED, RH1 6YS : Companies House Number 08268741

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Limited Company
Incorporated: 2012-10-25
Registered office: Forum House First Floor,, Forum House, 41 - 51 Brighton Road,, Redhill, Surrey, United Kingdom, RH1 6YS
Postcode: RH1 6YS
Capital: 3,605,000 GBP
Accounts category: Group

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-10-23
Next due by: 2026-11-06

View filing history →

Nature of business (SIC)

64205 Activities of financial services holding companies

Officers 15 current · 3 resigned

Wendy Nicola BURTON Director

Appointed 2024-10-14

Gilles BENEPLANC Director

Appointed 2021-05-05

Benjamin VERLINGUE Director

Appointed 2020-02-05

Michael Clifford LATHAM Director

Appointed 2019-12-12

Jacques Henri VERLINGUE Director

Appointed 2018-07-31

View all officers and resignations →

Group structure 11 subsidiaries

Controlled by Sas Verlingue (44031594) — since 2018-07-31

BRUNSDON EMPLOYEE BENEFITS LIMITED
EBCAM LIMITED
VERLINGUE LIMITED
VERLINGUE LONDON MARKETS LIMITED
BARNETT & BARNETT LIMITED Dissolved
ICB FINANCIAL SERVICES LIMITED Dissolved
ICB GROUP LIMITED Dissolved
INDEPENDENT COMMERCIAL BROKING GROUP LIMITED Dissolved
INDEPENDENT COMMERCIAL BROKING LIMITED Dissolved
NBJ GROUP LIMITED Active - Proposal to Strike off
NBJ UNITED KINGDOM LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Contact details

Website: verlingue.co.uk
Phone: 02082906900, 03031231113

Verlingue Limited is a leading UK Chartered Insurance Broker and Employee Benefits consultant providing help and expertise to U.K. and global businesses who operate across many business sectors.

Previous company names

Name	Date changed
INDEPENDENT COMMERCIAL BROKING GROUP LIMITED	2019-12-03
INDEPENDENT COMMERCIAL BROKING LIMITED	2013-05-01

Previous registered addresses 1

Address	Changed on
THE OLD STEPPE HOUSE BRIGHTON ROAD, GODALMING, SURREY, GU7 1NS	2014-11-10

Among its peers

Among the oldest 25%

of 63 similar companies in RH, trading since 2012

The class of 2012

28%

of the 408 companies in this sector incorporated in 2012 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →