ABBEY INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

NI053754

Incorporation date

31/01/2005

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

17/04/2026

Satisfaction of charge NI0537540007 in full

View PDF (1 pages)

26/02/2026

Appointment of Mr Robert John Montgomery as a director on 2026-01-17

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

25/08/2025

Termination of appointment of Jennifer Robina Mckelvey as a director on 2025-08-25

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

05/06/2024

Termination of appointment of Elizabeth Fitzgerald as a director on 2024-05-31

View PDF (1 pages)

03/05/2024

Termination of appointment of Brian Thomas Allen as a director on 2024-05-03

View PDF (1 pages)

03/05/2024

Appointment of Mrs Jacqueline Mcgirr as a director on 2024-04-18

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

19/12/2023

Satisfaction of charge NI0537540006 in full

View PDF (1 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

17/10/2023

Registration of charge NI0537540007, created on 2023-10-11

View PDF (46 pages)

04/06/2023

Termination of appointment of Caroline Eleanor Currie as a director on 2023-05-31

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

25/03/2021

Termination of appointment of Ian Stewart Bond as a director on 2021-03-25

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

06/02/2020

Appointment of Mr Brian Thomas Allen as a director on 2020-02-06

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

06/11/2019

Appointment of Mrs Julie Gibbons as a director on 2019-11-06

View PDF (2 pages)

18/10/2019

Appointment of Mrs Wendy Close as a director on 2019-10-18

View PDF (2 pages)

18/10/2019

Appointment of Mrs Caroline Eleanor Currie as a director on 2019-10-18

View PDF (2 pages)

15/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

29/08/2019

Appointment of Mrs Elizabeth Fitzgerald as a director on 2019-08-29

View PDF (2 pages)

03/04/2019

Registration of charge NI0537540006, created on 2019-03-29

View PDF (45 pages)

01/04/2019

Satisfaction of charge NI0537540005 in full

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

14/11/2018

Termination of appointment of George Herbert Storey as a director on 2018-11-14

View PDF (1 pages)

15/10/2018

Termination of appointment of Alison Eileen Alexandra Mckinley as a director on 2018-10-05

View PDF (1 pages)

09/10/2018

Termination of appointment of Dennis George Storey as a director on 2018-10-01

View PDF (1 pages)

18/07/2018

Statement of capital following an allotment of shares on 2017-01-31

View PDF (4 pages)

18/07/2018

Second filing of the annual return made up to 2013-01-31

View PDF (31 pages)

18/07/2018

Second filing of the annual return made up to 2012-01-31

View PDF (23 pages)

17/07/2018

Annual return made up to 2006-01-31 with full list of shareholders

View PDF (7 pages)

22/05/2018

Appointment of Mr Alan Gregg Mcconnell as a director on 2018-04-12

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

02/08/2017

Appointment of Mr Justin Martin Hillen as a secretary on 2017-08-02

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

12/01/2017

Termination of appointment of Joann Davidson as a director on 2016-12-02

View PDF (1 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

07/12/2016

Appointment of Mr Justin Martin Hillen as a director on 2016-12-01

View PDF (2 pages)

12/10/2016

Resolutions

View PDF (28 pages)

12/10/2016

Statement of company's objects

View PDF (2 pages)

10/08/2016

Appointment of Mrs Jennifer Robina Mckelvey as a director on 2016-08-10

View PDF (2 pages)

25/02/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

25/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

25/02/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

02/02/2016

Registration of charge NI0537540005, created on 2016-01-28

View PDF (9 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

20/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

09/10/2014

Appointment of Mrs Joann Davidson as a director on 2014-05-15

View PDF (2 pages)

09/10/2014

Termination of appointment of Ian Johnston as a director on 2014-09-30

View PDF (1 pages)

09/10/2014

Termination of appointment of Gary Howard Martin as a director on 2014-07-31

View PDF (1 pages)

09/10/2014

Termination of appointment of Gary Howard Martin as a secretary on 2014-07-31

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (8 pages)

28/02/2014

Termination of appointment of Raymond Alderdice as a director

View PDF (1 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (10 pages)

22/02/2013

Director's details changed for Gary Howard Martin on 2013-01-30

View PDF (2 pages)

22/02/2013

Director's details changed for Mr Dennis George Storey on 2013-01-30

View PDF (2 pages)

22/02/2013

Appointment of Mr Raymond Kenneth Alderdice as a director

View PDF (2 pages)

22/02/2013

Director's details changed for Mr Ian Stewart Bond on 2013-01-30

View PDF (2 pages)

22/02/2013

Director's details changed for Alison Eileen Alexandra Mckinley on 2013-01-30

View PDF (2 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

24/08/2012

Appointment of Mr Trevor Shaw as a director

View PDF (2 pages)

24/08/2012

Appointment of John Mcmichael as a director

View PDF (2 pages)

23/08/2012

Termination of appointment of Maurice Boyd as a director

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (9 pages)

29/02/2012

Appointment of Mr Maurice Boyd as a director

View PDF (2 pages)

29/02/2012

Appointment of Mr George Herbert Storey as a director

View PDF (2 pages)

16/12/2011

Full accounts made up to 2011-03-31

View PDF (38 pages)

11/08/2011

Termination of appointment of George Storey as a director

View PDF (1 pages)

10/08/2011

Appointment of Mr Ian Johnston as a director

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (9 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (40 pages)

19/04/2010

Termination of appointment of Norman Evans as a director

View PDF (1 pages)

19/04/2010

Termination of appointment of Catherine Houston as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (8 pages)

15/02/2010

Director's details changed for Gary Martin on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for George Herbert Storey on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Ian Stewart Bond on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Norman Frazer Evans on 2009-10-01

View PDF (2 pages)

15/02/2010

Secretary's details changed for Gary Howard Martin on 2009-10-01

View PDF (1 pages)

15/02/2010

Director's details changed for Alison Eileen Alexandra Mckinley on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Dennis George Storey on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Catherine Mary Brenda Houston on 2009-10-01

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-03-31

View PDF (29 pages)

25/11/2009

Appointment of Paul Richard Phillip Hanna as a director

View PDF (4 pages)

06/03/2009

31/01/09 annual return shuttle

View PDF (8 pages)

11/02/2009

31/03/08 annual accts

View PDF (19 pages)

28/05/2008

Mortgage satisfaction

View PDF (1 pages)

07/05/2008

Updated memorandum

View PDF (8 pages)

07/05/2008

Resolutions

View PDF (4 pages)

07/05/2008

Decl re assist acqn shs

View PDF (7 pages)

07/04/2008

Particulars of a mortgage charge

View PDF (3 pages)

05/03/2008

31/01/08

View PDF (8 pages)

03/12/2007

Resolutions

View PDF (1 pages)

03/12/2007

Updated mem and arts

View PDF (29 pages)

03/12/2007

Not of incr in nom cap

View PDF (1 pages)

03/12/2007

Return of allot of shares

View PDF (2 pages)

29/11/2007

31/03/07 annual accts

View PDF (18 pages)

08/02/2007

Change of dirs/sec

View PDF (2 pages)

08/02/2007

31/01/07 annual return shuttle

View PDF (7 pages)

12/12/2006

31/03/06 annual accts

View PDF (19 pages)

02/06/2006

Statutory declaration

View PDF (1 pages)

17/05/2006

Return of allot of shares

View PDF (2 pages)

17/05/2006

Return of allot of shares

View PDF (2 pages)

17/05/2006

Not of incr in nom cap

View PDF (1 pages)

17/05/2006

Return of allot of shares

View PDF (2 pages)

04/04/2006

Change of dirs/sec

View PDF (2 pages)

22/02/2006

31/01/06 annual return shuttle

View PDF (7 pages)

19/02/2006

Change of dirs/sec

View PDF (2 pages)

02/02/2006

Particulars of a mortgage charge

View PDF (3 pages)

02/02/2006

Particulars of a mortgage charge

View PDF (3 pages)

27/01/2006

Resolutions

View PDF (2 pages)

27/01/2006

Updated mem and arts

View PDF (29 pages)

12/10/2005

Particulars of a mortgage charge

View PDF (9 pages)

24/08/2005

Change of dirs/sec

View PDF (2 pages)

24/08/2005

Change of dirs/sec

View PDF (2 pages)

24/08/2005

Change of dirs/sec

View PDF (2 pages)

24/08/2005

Change of dirs/sec

View PDF (2 pages)

24/08/2005

Change of dirs/sec

View PDF (2 pages)

24/08/2005

Change of dirs/sec

View PDF (2 pages)

14/08/2005

Change of ARD

View PDF (1 pages)

14/08/2005

Return of allot of shares

View PDF (2 pages)

14/08/2005

Change in sit reg add

View PDF (1 pages)

01/07/2005

Updated mem and arts

View PDF (16 pages)

15/06/2005

Change in sit reg add

View PDF (1 pages)

10/06/2005

Resolution to change name

View PDF (1 pages)

10/06/2005

Cert change

View PDF (1 pages)

04/05/2005

Change in sit reg add

View PDF (1 pages)

04/05/2005

Change of dirs/sec

View PDF (2 pages)

04/05/2005

Change of dirs/sec

View PDF (2 pages)

21/03/2005

Chng name res fee waived

View PDF (1 pages)

21/03/2005

Updated mem and arts

View PDF (14 pages)

21/03/2005

Cert change

View PDF (1 pages)

21/03/2005

Resolutions

View PDF (1 pages)

31/01/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	31/01/2005 - 15/03/2005	1813
CS DIRECTOR SERVICES LIMITED	Corporate Director	31/01/2005 - 15/03/2005	3187
Storey, George Herbert	Director	01/02/2012 - 14/11/2018	45
Storey, George Herbert	Director	09/02/2006 - 01/08/2011	45
Bond, Ian Stewart	Director	21/03/2006 - 25/03/2021	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEY INSURANCE BROKERS LIMITED

ABBEY INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 31/01/2005 with the registered office located at 10 Governors Place, Carrickfergus BT38 7BN. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY INSURANCE BROKERS LIMITED?

ABBEY INSURANCE BROKERS LIMITED is currently Active. It was registered on 31/01/2005 .

Where is ABBEY INSURANCE BROKERS LIMITED located?

ABBEY INSURANCE BROKERS LIMITED is registered at 10 Governors Place, Carrickfergus BT38 7BN.

What does ABBEY INSURANCE BROKERS LIMITED do?

ABBEY INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ABBEY INSURANCE BROKERS LIMITED?

The latest filing was on 17/04/2026: Satisfaction of charge NI0537540007 in full.