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Company number
03671217

WALTONS INSURANCE BROKERS LIMITED

Officer · DRACO, Nigel Gordon Alexander and 9 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WALTONS INSURANCE BROKERS LIMITED
Company number
03671217
Registered office
11TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ, UNITED KINGDOM · 1,100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 1998
Status
Active
Age
27 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

Officers

2 active · 8 resigned

director
Appointed 01/06/2016
Active
director
Appointed 18/12/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Matthew Reynolds
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2021
Mr William John Reynolds
owns 75–100% of shares
Notified 01/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Matthew Reynolds
born 03/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2021 Controls 3 companies
Mr William John Reynolds
born 09/1945 · United Kingdom owns 75–100% of shares Control ended 08/01/2020

Serving officers

director Appointed 01/06/2016
director Appointed 18/12/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2021 Person with significant control added Mr John Matthew Reynolds
08/01/2020 Person with significant control ceased Mr William John Reynolds
08/01/2020 Director resigned REYNOLDS, William John
08/01/2020 Secretary resigned REYNOLDS, William John
01/10/2016 Person with significant control added Mr William John Reynolds
01/06/2016 Director appointed DRACO, Nigel Gordon Alexander
29/03/2016 Director resigned ELLISON, Martin Edwin
10/12/2012 Director resigned BRAMLEY, Peter James
14/02/2011 Charge registered Debenture
15/08/2010 Director appointed ELLISON, Martin Edwin
12/02/2010 Director resigned ECCLESON, James Michael
18/12/2009 Director appointed REYNOLDS, John Matthew
30/11/2006 Director resigned HEALEY, Michael John
30/11/2006 Secretary resigned HEALEY, Michael John
01/12/2001 Director appointed BRAMLEY, Peter James
01/12/1999 Secretary appointed HEALEY, Michael John
20/11/1998 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
20/11/1998 Director appointed REYNOLDS, William John
20/11/1998 Director appointed HEALEY, Michael John
20/11/1998 Director appointed ECCLESON, James Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 687
▲ 13.9%
603
Net assets 671
▲ 15.1%
583
Employees (avg) 13 13

Documents for WALTONS INSURANCE BROKERS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Waltons Insurance Brokers Limited — L3 9QJ
Tier 2 · renews 31/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of WALTONS INSURANCE BROKERS LIMITED?
According to the official registry, the company number of WALTONS INSURANCE BROKERS LIMITED is 03671217.
Where is WALTONS INSURANCE BROKERS LIMITED registered?
The registered office is 11TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ, UNITED KINGDOM.
Who runs WALTONS INSURANCE BROKERS LIMITED?
DRACO, Nigel Gordon Alexander is listed among the officers of WALTONS INSURANCE BROKERS LIMITED.
What is the SIC code of WALTONS INSURANCE BROKERS LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls WALTONS INSURANCE BROKERS LIMITED?
Mr John Matthew Reynolds is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WALTONS INSURANCE BROKERS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About WALTONS INSURANCE BROKERS LIMITED (03671217)

WALTONS INSURANCE BROKERS LIMITED is a private limited company incorporated on 20 November 1998 and registered in the United Kingdom under company number 03671217. Its registered office is at 11TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 May 2025. 10 active officers are on record , and the person with significant control is Mr John Matthew Reynolds. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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