GEN2 BROKING LTD

active Company number 03469979

Private Limited by Shares · Incorporated on 24th Nov 1997

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SIC code: 65120
Registered office: Dorking, RH4 2HF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GEN2 BROKING LTD is a private limited by shares company based in Dorking. It was incorporated on 24th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

1 Director View directors

196 Companies at address View all 200 Companies in postcode View postcode

SICs

View other companies in Dorking (RH) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ajay Tailor	Director	28th Jun 2024		British	View profile
Gen2 Broking Holdings Limited	Corporate PSC	15th Dec 2017	—	—	View profile
Raymond Stephen Leonard Allen (ceased)	PSC	6th Apr 2016	—	British	View profile
Lesley Elizabeth Allen (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 195

Company	Number	Incorporated	Status
WELLMINDSPACE LTD	17020964	9th Feb 2026	active
SURREY HILLS BRIQUETTES LIMITED	16914183	16th Dec 2025	active
MONTY'S MENUS LIMITED	16900159	9th Dec 2025	active
PATRELL INVESTMENTS (GROSVENOR HOUSE) LIMITED	16559913	3rd Jul 2025	active
PATRELL INVESTMENTS (CROYDON) LIMITED	16447023	13th May 2025	active

Showing the latest 5 of 195 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Nov 1997
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Nov 1997 Company incorporated
24th Nov 1997 C & M REGISTRARS LIMITED appointed as Corporate nominee director
24th Nov 1997 C & M SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Mar 1998 Peter Scaiff appointed as Secretary
17th Mar 1998 C & M REGISTRARS LIMITED resigned as Corporate nominee director
17th Mar 1998 C & M SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Mar 1998 Raymond Allen appointed as Director
18th Mar 1998 Lesley Allen appointed as Secretary
30th Jun 1998 Peter Scaiff resigned as Secretary
31st Oct 2010 Lesley Allen resigned as Secretary
1st Apr 2012 Simon Allen appointed as Director
12th Nov 2013 Simon Allen resigned as Director
12th Nov 2013 Mark Allen appointed as Director
6th Apr 2016 Raymond Stephen Leonard Allen appointed as PSC
6th Apr 2016 Lesley Elizabeth Allen appointed as PSC
19th Oct 2017 Lesley Elizabeth Allen ceased to be a PSC
15th Dec 2017 Jonathan Nottingham appointed as Director
15th Dec 2017 Raymond Allen resigned as Director
15th Dec 2017 Gen2 Broking Holdings Limited appointed as Corporate PSC
15th Dec 2017 Raymond Stephen Leonard Allen ceased to be a PSC
31st Aug 2018 Mark Allen resigned as Director
31st Aug 2018 Marian Smith appointed as Director
1st Jun 2020 Marian Smith resigned as Director
21st May 2021 Paul Masters appointed as Director
28th Jun 2024 Jonathan Nottingham resigned as Director
28th Jun 2024 Ajay Tailor appointed as Director
28th Jun 2024 Paul Masters resigned as Director
1st Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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