opendata.bot
Company number
08024522

CLEARBROKING LTD

Officer · ASTLEY, Stephen, Mr and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CLEARBROKING LTD
Company number
08024522
Registered office
Affinity House, Bindon Road, Taunton, TA2 6AA, England
Company type
Private limited company
Incorporated on
10 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
01 Mar 2027
Confirmation statement — last
15 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

director
Appointed 29/11/2024
Active
director
Appointed 29/11/2024
Active
director
Appointed 29/11/2024
Active
director
Appointed 06/03/2025
Active

People with significant control

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

Lloyd & Whyte Group Ltd
ownership-of-shares-75-to-100-percent
Notified 29/11/2024
Mr Robert Frederick Smith
ownership-of-shares-50-to-75-percent
Notified 10/11/2024
Mrs Diane Marie Smith
ownership-of-shares-25-to-50-percent
Notified 10/11/2024
Mrs Diane Marie Smith
ownership-of-shares-25-to-50-percent
Notified 01/10/2016
Mr Robert Frederick Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 01/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 29/11/2024
director Appointed 29/11/2024
director Appointed 29/11/2024
director Appointed 06/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2025 Director appointed WHEDDON, James
29/11/2024 Charge registered A registered charge
29/11/2024 Person with significant control ceased Mrs Diane Marie Smith
29/11/2024 Person with significant control ceased Mr Robert Frederick Smith
29/11/2024 Person with significant control added Lloyd & Whyte Group Ltd
29/11/2024 Director resigned VARLEY, David Richard
29/11/2024 Director resigned SMITH, Diane Marie
29/11/2024 Director resigned MCNALLY, Stephen William
29/11/2024 Director resigned GIBSON, Ben Michael
29/11/2024 Director appointed PYKE, Matthew Mervyn
29/11/2024 Director appointed MOORE, David Robert
29/11/2024 Director appointed ASTLEY, Stephen, Mr
10/11/2024 Person with significant control added Mrs Diane Marie Smith
10/11/2024 Person with significant control added Mr Robert Frederick Smith
05/11/2024 Person with significant control ceased Mr Robert Frederick Smith
05/11/2024 Person with significant control ceased Mrs Diane Marie Smith
05/11/2024 Director resigned SMITH, Robert Frederick
05/11/2024 Secretary resigned SMITH, Diane Marie
01/03/2024 Secretary appointed SMITH, Diane Marie
01/06/2022 Director appointed VARLEY, David Richard

Financial highlights

No figures could be read from the accounts filed on 11 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CLEARBROKING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
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.

PDF + CSV Order
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

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Benefact Group PLC
outstanding

Data protection register

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

Clearbroking Ltd — TA2 6AA
Trading as Arya Underwriting Services
Tier 1 · renews 27/09/2026
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.

Get this company via API

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Frequently asked questions

What is the company number of CLEARBROKING LTD?
According to the official registry, the company number of CLEARBROKING LTD is 08024522.
Where is CLEARBROKING LTD registered?
The registered office is Affinity House, Bindon Road, Taunton, TA2 6AA, England.
Who runs CLEARBROKING LTD?
ASTLEY, Stephen, Mr is listed among the officers of CLEARBROKING LTD.
What is the SIC code of CLEARBROKING LTD?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls CLEARBROKING LTD?
Lloyd & Whyte Group Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of CLEARBROKING LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 October 2024.
Does CLEARBROKING LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CLEARBROKING LTD (08024522)

CLEARBROKING LTD is a private limited company incorporated on 10 April 2012 and registered in the United Kingdom under company number 08024522. Its registered office is at Affinity House, Bindon Road, Taunton, TA2 6AA, England. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 October 2024. 11 active officers are on record , and the person with significant control is Lloyd & Whyte Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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