APRIL MEDIBROKER LIMITED

active Company number 03673450

Private Limited by Shares · Incorporated on 25th Nov 1998

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SIC code: 65120
Registered office: London, EC3N 4AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APRIL MEDIBROKER LIMITED is a private limited by shares company based in London. It was incorporated on 25th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

4 Directors View directors

50 Companies at address View all 61 Companies in postcode View postcode

SICs

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65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Romain Di Meglio	Director	10th Nov 2019	This company	French	View profile
Isabelle Moins	Director	10th Nov 2019	This company	French	View profile
Isabelle Moins	Secretary	1st Jul 2019	This company	Not recorded	—
Joseph Thomas	Director	10th Nov 2019		British	View profile
April Sas	Corporate PSC	15th Nov 2022	—	—	View profile
Romain Cesar Pierre Humphrey Di Meglio	PSC	11th Nov 2025	—	French	View profile
Isabelle Chantal, Marie Moins	PSC	11th Nov 2025	—	French	View profile
Joseph James Thomas	PSC	10th Nov 2019	—	British	View profile
April International Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
April Prevoyance Sante (ceased)	Corporate PSC	31st Mar 2020	—	—	View profile
Joseph James Thomas (ceased)	PSC	11th Nov 2025	—	British	View profile

Other companies at this address

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DÖHLE (UK) LIMITED	17421074	26th Aug 2026	active
NEPHILA CORPORATE MEMBER (NO. 6) LTD	16709241	10th Sep 2025	active
INTERNATIONAL CHAMBER OF SHIPPING FOUNDATION	16129990	11th Dec 2024	active
AXION FINANCE LIMITED	15066765	12th Aug 2023	dissolved
RESILIENCE CYBER INSURANCE SOLUTIONS GERMANY GMBH, UK BRANCH	BR025363	13th Sep 2022	open

Showing the latest 5 of 49 companies at this address.

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Company snapshot

Status: active
Incorporated: 25th Nov 1998
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Nov 1998 Company incorporated
25th Nov 1998 Francine Lafontaine Smith appointed as Director
25th Nov 1998 John Smith appointed as Director
25th Nov 1998 CHICHESTER DIRECTORS LIMITED appointed as Nominee director
25th Nov 1998 CHICHESTER DIRECTORS LIMITED resigned as Nominee director
25th Nov 1998 CHICHESTER SECRETARIES LIMITED appointed as Nominee secretary
25th Nov 1998 CHICHESTER SECRETARIES LIMITED resigned as Nominee secretary
25th Nov 1998 Francine Lafontaine Smith appointed as Secretary
4th Jul 2000 Michael Macintosh appointed as Director
6th Jun 2002 Michael Macintosh resigned as Director
8th Mar 2004 Dominique Dumont appointed as Director
1st Sep 2005 Francine Lafontaine Smith resigned as Director
1st Sep 2005 Mary Lemmons appointed as Director
1st Sep 2005 Francine Lafontaine Smith resigned as Secretary
1st Sep 2005 John Smith appointed as Secretary
20th Jan 2006 Dominique Dumont resigned as Director
14th Jun 2006 Andrew Wilson appointed as Director
1st May 2007 John Smith resigned as Director
21st Jan 2009 John Smith resigned as Secretary
21st Jan 2009 William Abrie appointed as Secretary
25th May 2011 Mary Lemmons resigned as Director
30th Nov 2011 Andrew Wilson resigned as Director
30th Nov 2011 Paul Vermeulen appointed as Director
1st Jul 2012 Robin Pegg appointed as Director
12th Oct 2012 Paul Vermeulen resigned as Director
12th Oct 2012 Thibaud Lecompte appointed as Director
5th Dec 2012 Thibaud Lecompte resigned as Director
5th Dec 2013 Elodie Rambert appointed as Director
17th Mar 2014 William Abrie resigned as Secretary
10th Apr 2014 Karine Vidal Ep Bietrix appointed as Secretary
30th Apr 2014 Robin Pegg resigned as Director
5th Dec 2014 Emmanuel Legras appointed as Director
15th Dec 2014 Elodie Rambert resigned as Director
6th Jan 2015 Vincent De Meyer appointed as Director
6th Apr 2016 April International Sa appointed as Corporate PSC
20th May 2016 Sarah Buck appointed as Director
20th May 2016 Peter Taylor appointed as Director
10th Mar 2017 Karine Vidal Ep Bietrix resigned as Secretary
10th Mar 2017 Beatrice Ollier appointed as Secretary
28th Sep 2018 Sarah Buck resigned as Director
28th Sep 2018 Beatrice Ollier appointed as Director
12th Nov 2018 Isaac Lam appointed as Director
30th Jun 2019 Beatrice Ollier resigned as Director
30th Jun 2019 Beatrice Ollier resigned as Secretary
30th Jun 2019 Peter Taylor appointed as Secretary
1st Jul 2019 Isabelle Moins appointed as Secretary
1st Jul 2019 Peter Taylor resigned as Secretary
19th Aug 2019 Isaac Lam resigned as Director
19th Aug 2019 Peter Taylor resigned as Director
10th Nov 2019 Vincent De Meyer resigned as Director
10th Nov 2019 Emmanuel Legras resigned as Director
10th Nov 2019 Joseph Thomas appointed as Director
10th Nov 2019 Romain Di Meglio appointed as Director
10th Nov 2019 Isabelle Moins appointed as Director
10th Nov 2019 Joseph James Thomas appointed as PSC
31st Mar 2020 April International Sa ceased to be a Corporate PSC
31st Mar 2020 April Prevoyance Sante appointed as Corporate PSC
15th Nov 2022 April Sas appointed as Corporate PSC
15th Nov 2022 April Prevoyance Sante ceased to be a Corporate PSC
11th Nov 2025 Romain Cesar Pierre Humphrey Di Meglio appointed as PSC
11th Nov 2025 Isabelle Chantal, Marie Moins appointed as PSC
11th Nov 2025 Joseph James Thomas appointed as PSC
14th Nov 2025 Confirmation statement made up
2nd Jul 2026 Joseph James Thomas ceased to be a PSC
30th Sep 2026 Next accounts due

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