opendata.bot
Company number
13658636

ALLIED RE GROUP BROKER LTD

Officer · BOLDRINI, Roberto
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Yorkshire and The Humber, 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
ALLIED RE GROUP BROKER LTD
Company number
13658636
Registered office
DEPT 6853 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA · 1,537 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 October 2021
Status
Active
Age
4 years
Previous names
CONSULTING AND HOLDINGS LTD (to 21 Jun 2022)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 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

1 active

director
Appointed 04/10/2021
Active

People with significant control

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

County Natwest Ltd
owns 75–100% of shares
Notified 30/12/2024
Finconsulting Shpk
owns 75–100% of shares
Notified 28/12/2022
Mr Roberto Boldrini
owns 75–100% of shares
Notified 16/10/2024
Mr Roberto Boldrini
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/10/2021
Roberto Boldrini
owns 75–100% of shares
Notified 12/08/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Roberto Boldrini
born 10/1949 · Italy owns 75–100% of shares Notified 12/08/2026
County Natwest Ltd name only
owns 75–100% of shares Control ended 17/07/2026
Finconsulting Shpk name only
owns 75–100% of shares Control ended 27/06/2024
Mr Roberto Boldrini
born 10/1949 · Italy owns 75–100% of shares Control ended 30/12/2024 Controls 3 companies
Mr Roberto Boldrini
born 10/1949 · Italy owns 75–100% of shares · holds 75–100% of votes Control ended 27/12/2022 Controls 3 companies

Serving officers

director Appointed 04/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2026 Person with significant control added Roberto Boldrini
17/07/2026 Person with significant control ceased County Natwest Ltd
30/12/2024 Person with significant control ceased Mr Roberto Boldrini
30/12/2024 Person with significant control added County Natwest Ltd
16/10/2024 Person with significant control added Mr Roberto Boldrini
27/06/2024 Person with significant control ceased Finconsulting Shpk
28/12/2022 Person with significant control added Finconsulting Shpk
27/12/2022 Person with significant control ceased Mr Roberto Boldrini
21/06/2022 Registered name changed CONSULTING AND HOLDINGS LTD ALLIED RE GROUP BROKER LTD
04/10/2021 Person with significant control added Mr Roberto Boldrini
04/10/2021 Director appointed BOLDRINI, Roberto

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 62 62
Net assets 0 0
Employees (avg) 0 0

Documents for ALLIED RE GROUP BROKER LTD

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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

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
RP05 — default-companies-house-registered-office-address-applied
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
RP10 — default-companies-house-service-address-applied-psc
address
RP09 — default-companies-house-service-address-applied-officer
address
RP05 — default-companies-house-registered-office-address-applied
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ALLIED RE GROUP BROKER LTD?
According to the official registry, the company number of ALLIED RE GROUP BROKER LTD is 13658636.
Where is ALLIED RE GROUP BROKER LTD registered?
The registered office is DEPT 6853 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA.
Who runs ALLIED RE GROUP BROKER LTD?
BOLDRINI, Roberto is listed among the officers of ALLIED RE GROUP BROKER LTD.
What is the SIC code of ALLIED RE GROUP BROKER LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ALLIED RE GROUP BROKER LTD?
County Natwest Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ALLIED RE GROUP BROKER LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ALLIED RE GROUP BROKER LTD (13658636)

ALLIED RE GROUP BROKER LTD is a private limited company incorporated on 4 October 2021 and registered in the United Kingdom under company number 13658636. Its registered office is at DEPT 6853 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 October 2025. 1 active officer is on record , and the person with significant control is County Natwest Ltd. 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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