FLAG INSURANCE (BROKERS) LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-17 (in 9mo)

Last made up 2026-02-03

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Material uncertainty over going concern

In December 2024 the company applied to remove its licence to operate as a broker. Consequently, the directors have determined that the going concern basis of preparation is not appropriate. The financial statements have been prepared on a break-up basis. Discussion as to the carrying amount is in the notes to the financial statements. Following the decision to remove the company's licence to operate as a broker, the directors have decided to liquidate the company, with any remaining assets and liabilities will be transferred to its fellow subsidiary. It is therefore appropriate to prepare these financial statements on the break-up basis of accounting.

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Grant Thornton (NI) LLP
Audit opinion: Unqualified (clean)
Going concern: Material uncertainty disclosed
“In December 2024 the company applied to remove its licence to operate as a broker. Consequently, the directors have determined that the going concern basis of preparation is not appropriate. The financial statements have been prepared on a break-up basis. Discussion as to the carrying amount is in the notes to the financial statements. Following the decision to remove the company's licence to operate as a broker, the directors have decided to liquidate the company, with any remaining assets and liabilities will be transferred to its fellow subsidiary. It is therefore appropriate to prepare these financial statements on the break-up basis of accounting.”

Significant events

“During the year, the decision was made to transfer the trade of the company to fellow subsidiary Acorn Insurance and Financial Services Limited. In December 2024 the company applied to remove its licence to operate as a broker.”
“Following the decision to remove the company's licence to operate as a broker, the directors have decided to liquidate the company and that any remaining assets and liabilities will be transferred to Acorn Insurance and Financial Services Limited in the next financial year.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name	Role	Appointed	Born	Nationality
LLOYD, Michael Samuel	Director	2022-10-21	Feb 1978	British
MCLACHLAN, Nicola Kate	Director	2014-03-13	Dec 1971	British

Show 14 resigned officers

Name	Role	Appointed	Resigned
HARROP, Andrew David	Secretary	2006-05-02	2007-10-01
JACKSON, Christine Helen	Secretary	2007-11-23	2017-08-31
SANDEMAN, Peter	Secretary	2007-10-01	2007-11-23
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	2006-05-02	2006-05-02
GRAINGER, David John	Director	2007-10-11	2009-09-16
HOLROYD, John Carless	Director	2006-05-02	2007-10-01
JACKSON, Anthony Harry Leon	Director	2019-12-31	2020-12-31
JACKSON, Anthony Harry Leon	Director	2007-10-01	2019-12-31
JACKSON, Christine Helen	Director	2007-10-01	2017-08-31
KEATING, Alan Peter	Director	2014-02-19	2022-07-30
KEATING, Nikki	Director	2014-02-19	2014-03-13
SANDEMAN, Gail Lyndsay	Director	2007-10-01	2007-11-14
SANDEMAN, Peter	Director	2007-10-01	2007-11-14
YORK PLACE COMPANY NOMINEES LIMITED	Corporate Nominee Director	2006-05-02	2006-05-02

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Granite Underwriting Limited	Corporate entity	Shares 75–100%, Voting 75–100%	2016-04-06	Active

Filing timeline

Last 20 of 103 total filings

Material constitutional events — rename, articles re-file, resolution

2021-09-07 MA Memorandum articles

Date	Type	Category	Description
2026-02-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-07-31	AA	accounts	Accounts with accounts type full
2025-03-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-05-23	AA	accounts	Accounts with accounts type full
2024-03-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-08-24	AA	accounts	Accounts with accounts type full
2023-02-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-10-28	AP01	officers	Appoint person director company with name date	PDF
2022-08-12	TM01	officers	Termination director company with name termination date	PDF
2022-07-12	AA	accounts	Accounts with accounts type full
2022-02-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-09-30	AA	accounts	Accounts with accounts type small
2021-09-07	MA	incorporation	Memorandum articles
2021-02-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-02-22	CH01	officers	Change person director company with change date	PDF
2021-01-04	TM01	officers	Termination director company with name termination date	PDF
2020-09-23	AA	accounts	Accounts with accounts type small
2020-04-20	CS01	confirmation-statement	Confirmation statement with updates	PDF
2020-04-07	CH01	officers	Change person director company with change date	PDF
2020-04-07	CH01	officers	Change person director company with change date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page