ABLE INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02890075

Incorporation date

21/01/1994

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1994)

12/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

21/01/2026

Appointment of Mr Scott William Cargill as a director on 2025-11-19

View PDF (2 pages)

13/11/2025

Appointment of Mr Christopher Richard Jones as a director on 2025-11-04

View PDF (2 pages)

03/11/2025

Termination of appointment of Milena Mondini-De-Focatiis as a director on 2025-09-17

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

26/09/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (3 pages)

25/04/2024

Appointment of Mr Philip Douglas Burgoyne Zeidler as a director on 2024-04-23

View PDF (2 pages)

21/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-28

View PDF (4 pages)

21/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (4 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

17/10/2022

Appointment of Mrs Jarlath Wade as a secretary on 2022-09-27

View PDF (2 pages)

14/10/2022

Termination of appointment of Chloe Anne Cooper as a secretary on 2022-09-27

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-09-27

View PDF (3 pages)

26/05/2022

Appointment of Andrew Peter David Brem as a director on 2022-05-13

View PDF (2 pages)

01/02/2022

Registered office address changed from Floor 4 No. 3 Capital Quarter Cardiff CF10 4BZ United Kingdom to Ty Admiral David Street Cardiff CF10 2EH on 2022-02-01

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

22/06/2021

Appointment of Ms Milena Mondini-De-Focatiis as a director on 2021-06-08

View PDF (2 pages)

22/06/2021

Appointment of Mr Mark Jonathan Thorneycroft Shelton as a director on 2021-06-08

View PDF (2 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

20/01/2021

Appointment of Mr Daniel Owen Cobley as a director on 2021-01-04

View PDF (2 pages)

04/01/2021

Registered office address changed from Ellipse Ground Floor Padley Road Swansea SA1 8AN to Floor 4 No. 3 Capital Quarter Cardiff CF10 4BZ on 2021-01-04

View PDF (1 pages)

16/11/2020

Termination of appointment of Mark Robert Waters as a secretary on 2020-11-02

View PDF (1 pages)

16/11/2020

Appointment of Chloe Anne Cooper as a secretary on 2020-11-02

View PDF (2 pages)

13/11/2020

Termination of appointment of Stuart David Clarke as a director on 2020-11-02

View PDF (1 pages)

13/11/2020

Termination of appointment of Mark Andrew Gabriel as a director on 2020-11-02

View PDF (1 pages)

13/11/2020

Appointment of Claire-Anne Coriat as a director on 2020-11-02

View PDF (2 pages)

13/11/2020

Appointment of Mrs Emma Elizabeth Huntington as a director on 2020-11-02

View PDF (2 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

04/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

04/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

22/10/2018

Termination of appointment of Christopher Michael Price as a director on 2018-10-10

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

01/02/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

30/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

10/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

13/11/2014

Miscellaneous

View PDF (2 pages)

31/10/2014

Miscellaneous

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

04/10/2013

Director's details changed for Christopher Michael Price on 2013-09-27

View PDF (2 pages)

04/10/2013

Director's details changed for Mr Stuart David Clarke on 2013-09-27

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

24/09/2013

Termination of appointment of David Stevens as a director

View PDF (1 pages)

18/09/2013

Secretary's details changed for Mark Robert Waters on 2013-09-17

View PDF (1 pages)

20/08/2013

Appointment of Mr Mark Andrew Gabriel as a director

View PDF (2 pages)

08/03/2013

Director's details changed for Mr David Graham Stevens on 2013-03-08

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

08/01/2013

Appointment of Mr Stuart David Clarke as a director

View PDF (2 pages)

13/12/2012

Termination of appointment of Peter Marissen as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/06/2012

Termination of appointment of Francis Weng-Kan as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of Kevin Chidwick as a director

View PDF (1 pages)

22/02/2012

Director's details changed for Christopher Michael Price on 2012-02-22

View PDF (2 pages)

09/02/2012

Director's details changed for Kevin Chidwick on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Kevin Chidwick on 2012-02-08

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (8 pages)

14/09/2011

Director's details changed for David Graham Stevens on 2011-09-07

View PDF (2 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

31/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (8 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

21/06/2010

Director's details changed for Francis Nicolas Weng-Kan on 2010-06-21

View PDF (2 pages)

18/05/2010

Resolutions

View PDF (14 pages)

12/04/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Peter Roelof Marissen on 2009-11-12

View PDF (2 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/05/2009

Registered office changed on 11/05/2009 from 1 langdon road swansea waterfront swansea west glamorgan SA1 8AG

View PDF (1 pages)

09/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

16/12/2008

Director appointed francis nicolas weng-kan

View PDF (1 pages)

30/09/2008

Secretary appointed mark robert waters

View PDF (1 pages)

30/09/2008

Appointment terminated secretary stuart clarke

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/06/2008

Director's change of particulars / kevin chidwick / 01/06/2008

View PDF (1 pages)

11/06/2008

Director appointed kevin chidwick

View PDF (2 pages)

10/06/2008

Appointment terminated director henry engelhardt

View PDF (1 pages)

05/06/2008

Director appointed peter roelof marissen

View PDF (1 pages)

28/02/2008

Appointment terminated director katherine armstrong

View PDF (1 pages)

21/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

14/09/2006

Director resigned

View PDF (1 pages)

07/06/2006

Registered office changed on 07/06/06 from: alexandra house 1 alexandra road swansea west glamorgan SA1 5ED

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/04/2006

Memorandum and Articles of Association

View PDF (16 pages)

01/02/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Location of register of members

View PDF (1 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/03/2005

Secretary's particulars changed

View PDF (1 pages)

02/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

03/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/01/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (2 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/04/2002

Director's particulars changed

View PDF (1 pages)

15/03/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

08/09/2000

Resolutions

View PDF (0 pages)

08/09/2000

Resolutions

View PDF (0 pages)

08/09/2000

Resolutions

View PDF (1 pages)

07/09/2000

Auditor's resignation

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/01/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

17/12/1999

Registered office changed on 17/12/99 from: capital tower greyfriars road cardiff south glamorgan CF10 3AD

View PDF (1 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Auditor's resignation

View PDF (1 pages)

30/11/1999

Auditor's resignation

View PDF (1 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (19 pages)

26/11/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/11/1999

Secretary resigned

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Auditor's resignation

View PDF (1 pages)

18/10/1999

Registered office changed on 18/10/99 from: fitzwilliam house 10 st mary axe london EC3A 8BS

View PDF (1 pages)

01/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/02/1999

Return made up to 21/01/99; full list of members

View PDF (8 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/02/1998

Return made up to 21/01/98; no change of members

View PDF (7 pages)

22/12/1997

Director's particulars changed

View PDF (1 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/02/1997

Return made up to 21/01/97; full list of members

View PDF (8 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

08/11/1996

Secretary's particulars changed

View PDF (1 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (3 pages)

06/06/1996

New secretary appointed

View PDF (1 pages)

29/05/1996

Secretary resigned

View PDF (1 pages)

18/03/1996

New director appointed

View PDF (1 pages)

21/02/1996

Return made up to 21/01/96; full list of members

View PDF (8 pages)

09/10/1995

Resolutions

View PDF (2 pages)

17/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

14/08/1995

Director resigned

View PDF (2 pages)

08/06/1995

Director's particulars changed

View PDF (4 pages)

09/03/1995

New director appointed

View PDF (0 pages)

09/03/1995

Return made up to 21/01/95; full list of members

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21/02/1995

Registered office changed on 21/02/95 from: 18 rood lane london EC3M 8AP

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

24/05/1994

New director appointed

View PDF (9 pages)

24/05/1994

New director appointed

View PDF (9 pages)

24/05/1994

New director appointed

View PDF (9 pages)

24/05/1994

New secretary appointed

View PDF (9 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (2 pages)

06/05/1994

Certificate of change of name

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05/05/1994

Director resigned

View PDF (0 pages)

05/05/1994

Secretary resigned

View PDF (0 pages)

05/05/1994

Director resigned

View PDF (0 pages)

05/05/1994

Accounting reference date notified as 31/12

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05/05/1994

Ad 29/04/94--------- £ si 998@1=998 £ ic 2/1000

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05/05/1994

Registered office changed on 05/05/94 from: 51 eastcheap london. EC3M 1JP.

View PDF (0 pages)

05/05/1994

Resolutions

View PDF (0 pages)

05/05/1994

Resolutions

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05/05/1994

Resolutions

View PDF (2 pages)

05/05/1994

£ nc 100/1000 29/04/94

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21/01/1994

Incorporation

View PDF (27 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

01/02/2027

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
Zeidler, Philip Douglas Burgoyne	Director	23/04/2024 - Present	19
Cobley, Daniel Owen	Director	04/01/2021 - Present	30
Martin, Ian Paul	Director	28/08/1996 - 15/11/1999	37
CLYDE SECRETARIES LIMITED	Corporate Secretary	20/01/1994 - 28/04/1994	459
Allen, Anthony Dennis Martin	Director	28/04/1994 - 07/11/1999	23

Persons with Significant Control

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Description

About ABLE INSURANCE SERVICES LIMITED

ABLE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 21/01/1994 with the registered office located at Ty Admiral, David Street, Cardiff CF10 2EH. There are currently 9 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 ABLE INSURANCE SERVICES LIMITED?

ABLE INSURANCE SERVICES LIMITED is currently Active. It was registered on 21/01/1994 .

Where is ABLE INSURANCE SERVICES LIMITED located?

ABLE INSURANCE SERVICES LIMITED is registered at Ty Admiral, David Street, Cardiff CF10 2EH.

What does ABLE INSURANCE SERVICES LIMITED do?

ABLE INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ABLE INSURANCE SERVICES LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-01 with updates.