APPOINTED REPRESENTATIVE 1 LIMITED
Company details
- Registered name
- APPOINTED REPRESENTATIVE 1 LIMITED
- Company number
- 09533776
- Registered office
- 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, CO5 9HN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 April 2015
- Status
- Active
- Age
- 11 years
- Previous names
- STEADFAST RE LONDON BROKERS LIMITED (to 26 Sept 2025) · STEADRE LIMITED (to 26 Sept 2025)
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Nov 2026
- Confirmation statement — last
- 20 Oct 2025
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.
- Renamed on 26 September 2025; previously STEADFAST RE LONDON BROKERS LIMITED, STEADRE LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/09/2025 | Registered name changed | STEADRE LIMITED | STEADFAST RE LONDON BROKERS LIMITED |
| 26/09/2025 | Registered name changed | STEADFAST RE LONDON BROKERS LIMITED | APPOINTED REPRESENTATIVE 1 LIMITED |
| 24/09/2025 | Person with significant control ceased | Steadfast Re Pty Limited | — |
| 24/09/2025 | Person with significant control ceased | Mr Simon John Cloney | — |
| 24/09/2025 | Person with significant control added | — | Wecoya Nordics & Baltic Underwriting Gmbh |
| 17/10/2022 | Person with significant control added | — | Mr Simon John Cloney |
| 06/04/2016 | Person with significant control added | — | Steadfast Re Pty Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 210 ▲ 53.6% | 137 |
| Net assets | 210 ▲ 53.6% | 137 |
| Employees (avg) | 4 | 4 |
Documents for APPOINTED REPRESENTATIVE 1 LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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About APPOINTED REPRESENTATIVE 1 LIMITED (09533776)
APPOINTED REPRESENTATIVE 1 LIMITED is a private limited company incorporated on 9 April 2015 and registered in the United Kingdom under company number 09533776. Its registered office is at 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, CO5 9HN, 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 December 2024. , and the person with significant control is Mr Simon John Cloney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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