ADVISORY INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

04043759

Incorporation date

31/07/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

26/03/2026

Second filing for the termination of Richard Tuplin as a director

View PDF (4 pages)

04/03/2026

Appointment of Mr. Phil Bayles as a director on 2026-02-27

View PDF (2 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-12

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (60 pages)

23/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (59 pages)

28/06/2024

Memorandum and Articles of Association

View PDF (59 pages)

27/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-06-06

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

28/02/2024

Termination of appointment of Robert Laurance Worrell as a director on 2024-02-23

View PDF (1 pages)

27/02/2024

Appointment of Mr James Steven Yeandle as a director on 2024-02-23

View PDF (2 pages)

27/02/2024

Termination of appointment of Huw Scott Williams as a director on 2024-02-23

View PDF (1 pages)

27/11/2023

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

18/10/2023

Resolutions

View PDF (1 pages)

18/10/2023

Memorandum and Articles of Association

View PDF (20 pages)

05/09/2023

Satisfaction of charge 040437590021 in full

View PDF (1 pages)

20/06/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

25/10/2022

Statement of capital on 2022-10-25

View PDF (5 pages)

21/10/2022

Solvency Statement dated 11/10/22

View PDF (1 pages)

21/10/2022

Statement by Directors

View PDF (1 pages)

21/10/2022

Resolutions

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

29/09/2022

All of the property or undertaking has been released from charge 040437590021

View PDF (1 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (53 pages)

15/06/2022

Appointment of Mr Richard Tuplin as a director on 2022-05-19

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

23/03/2022

Termination of appointment of Joseph Thelwell as a director on 2022-03-01

View PDF (1 pages)

22/03/2022

Certificate of change of name

View PDF (2 pages)

22/03/2022

Change of name with request to seek comments from relevant body

View PDF (2 pages)

22/03/2022

Change of name notice

View PDF (2 pages)

10/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

10/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Joseph Thelwell on 2020-09-15

View PDF (2 pages)

04/08/2021

Full accounts made up to 2020-12-31

View PDF (50 pages)

20/07/2021

Termination of appointment of Nigel Palmer-Minnis as a director on 2021-07-15

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (56 pages)

23/07/2020

Satisfaction of charge 040437590018 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 040437590019 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 040437590020 in full

View PDF (1 pages)

15/07/2020

Registration of charge 040437590021, created on 2020-07-14

View PDF (54 pages)

14/07/2020

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

18/06/2020

Registration of charge 040437590020, created on 2020-06-10

View PDF (72 pages)

17/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

07/05/2020

Director's details changed for Mr Nigel Palmer-Minnis on 2020-05-07

View PDF (2 pages)

09/03/2020

Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

19/02/2020

Appointment of Mr Nigel Palmer-Minnis as a director on 2020-02-14

View PDF (2 pages)

19/02/2020

Appointment of Mr Joseph Thelwell as a director on 2020-02-14

View PDF (2 pages)

03/01/2020

Termination of appointment of David Christopher Ross as a director on 2019-12-17

View PDF (1 pages)

03/01/2020

Appointment of Mr Huw Scott Williams as a director on 2019-12-17

View PDF (2 pages)

03/01/2020

Appointment of Mr Robert Laurance Worrell as a director on 2019-12-17

View PDF (2 pages)

03/01/2020

Termination of appointment of Diane Cougill as a director on 2019-12-17

View PDF (1 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (67 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Appointment of Ms Diane Cougill as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 1 Minster Court London EC3R 7AA on 2019-08-01

View PDF (1 pages)

30/07/2019

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-07-30

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

17/06/2019

Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 2019-03-06

View PDF (2 pages)

17/06/2019

Cessation of Towergate Insurance Limited as a person with significant control on 2019-03-06

View PDF (1 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

01/10/2018

Registration of charge 040437590019, created on 2018-09-26

View PDF (64 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

11/05/2018

Auditor's resignation

View PDF (1 pages)

05/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

04/12/2017

Resolutions

View PDF (1 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-11-23

View PDF (3 pages)

09/10/2017

Resolutions

View PDF (12 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (47 pages)

18/08/2017

Resolutions

View PDF (5 pages)

14/08/2017

Registration of charge 040437590018, created on 2017-08-07

View PDF (64 pages)

27/07/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

27/07/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

21/07/2017

Satisfaction of charge 13 in full

View PDF (4 pages)

07/07/2017

Satisfaction of charge 040437590017 in full

View PDF (5 pages)

23/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

22/03/2017

Appointment of Mr Antonios Erotocritou as a director on 2017-03-15

View PDF (2 pages)

19/01/2017

Resolutions

View PDF (3 pages)

12/01/2017

Appointment of Mr David Christopher Ross as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

View PDF (2 pages)

09/01/2017

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2016-12-20

View PDF (1 pages)

23/12/2016

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

01/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (54 pages)

18/03/2016

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2016-03-16

View PDF (2 pages)

18/03/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

30/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

12/10/2015

Resolutions

View PDF (9 pages)

21/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

21/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

23/07/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (60 pages)

11/07/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

06/07/2015

Termination of appointment of Alastair David Lyons as a director on 2015-06-29

View PDF (1 pages)

29/04/2015

Satisfaction of charge 040437590016 in full

View PDF (4 pages)

22/04/2015

Registration of charge 040437590017, created on 2015-04-02

View PDF (67 pages)

07/04/2015

Termination of appointment of Peter Geoffrey Cullum as a director on 2015-04-02

View PDF (1 pages)

07/04/2015

Termination of appointment of Andrew Charles Homer as a director on 2015-04-02

View PDF (1 pages)

18/03/2015

Appointment of Alastair David Lyons as a director on 2015-03-18

View PDF (2 pages)

23/12/2014

Termination of appointment of Michael Peter Rea as a director on 2014-12-19

View PDF (1 pages)

23/12/2014

Termination of appointment of Clive Adam Nathan as a director on 2014-12-19

View PDF (1 pages)

01/12/2014

Termination of appointment of James Strachan as a director on 2014-11-30

View PDF (1 pages)

19/11/2014

Auditor's resignation

View PDF (1 pages)

05/11/2014

Miscellaneous

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

24/06/2014

Accounts made up to 2013-12-31

View PDF (26 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

12/09/2013

Accounts made up to 2012-12-31

View PDF (26 pages)

27/08/2013

Director's details changed for Mr Michael Peter Rae on 2012-01-01

View PDF (2 pages)

28/05/2013

Satisfaction of charge 11 in full

View PDF (1 pages)

28/05/2013

Satisfaction of charge 15 in full

View PDF (1 pages)

21/05/2013

Registration of charge 040437590016

View PDF (92 pages)

23/04/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

19/03/2013

Appointment of James Strachan as a director

View PDF (2 pages)

19/02/2013

Statement of capital following an allotment of shares on 2012-06-26

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

25/09/2012

Accounts made up to 2011-12-31

View PDF (26 pages)

13/09/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/07/2012

Appointment of Mr Michael Peter Rae as a director

View PDF (2 pages)

20/07/2012

Termination of appointment of Timothy Johnson as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Jonathan Walker as a director

View PDF (1 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (20 pages)

03/07/2012

Termination of appointment of Timothy Philip as a director

View PDF (1 pages)

18/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

15/03/2012

Termination of appointment of Melvyn Sims as a director

View PDF (1 pages)

15/03/2012

Termination of appointment of Antony Proverbs as a director

View PDF (1 pages)

15/03/2012

Termination of appointment of Paul Dyer as a director

View PDF (1 pages)

07/02/2012

Statement of capital following an allotment of shares on 2011-12-09

View PDF (4 pages)

24/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (13 pages)

07/11/2011

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

06/09/2011

Accounts made up to 2010-12-31

View PDF (27 pages)

27/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

27/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of James Carruthers as a director

View PDF (1 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (13 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

14/02/2011

Termination of appointment of Amanda Blanc as a director

View PDF (1 pages)

30/12/2010

Appointment of Mr Timothy David Johnson as a director

View PDF (2 pages)

30/12/2010

Appointment of Mr Jonathan Walker as a director

View PDF (2 pages)

17/12/2010

Termination of appointment of Kenneth Wallace as a director

View PDF (1 pages)

16/12/2010

Termination of appointment of Darryl Clark as a director

View PDF (1 pages)

06/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (24 pages)

19/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (17 pages)

08/07/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (4 pages)

12/05/2010

Accounts made up to 2009-12-31

View PDF (25 pages)

19/04/2010

Director's details changed for Kenneth John Wallace on 2010-04-19

View PDF (2 pages)

15/03/2010

Termination of appointment of David Torrance as a director

View PDF (1 pages)

05/03/2010

Statement of capital following an allotment of shares on 2009-11-18

View PDF (4 pages)

24/02/2010

Director's details changed for Antony Proverbs on 2010-02-24

View PDF (2 pages)

28/10/2009

Director's details changed for Kenneth John Wallace on 2009-10-19

View PDF (3 pages)

17/08/2009

Accounts made up to 2008-12-31

View PDF (25 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (7 pages)

12/08/2009

Location of debenture register

View PDF (1 pages)

12/08/2009

Registered office changed on 12/08/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN

View PDF (1 pages)

12/08/2009

Location of register of members

View PDF (1 pages)

10/08/2009

Ad 31/03/09\gbp si 2500000@1=2500000\gbp ic 465930756/468430756\

View PDF (2 pages)

09/07/2009

Appointment terminated director kenneth maciver

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

21/11/2008

Director appointed mr darryl clark

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (25 pages)

13/10/2008

Ad 30/09/08\gbp si 10150000@1=10150000\gbp ic 458280756/468430756\

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08/10/2008

Appointment terminated director john reddi

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08/10/2008

Secretary appointed mr darryl clark

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08/10/2008

Appointment terminated secretary john reddi

View PDF (1 pages)

17/09/2008

Ad 31/08/08\gbp si 2500000@1=2500000\gbp ic 455780756/458280756\

View PDF (2 pages)

13/08/2008

Return made up to 31/07/08; full list of members

View PDF (7 pages)

12/08/2008

Ad 31/07/08\gbp si 4035000@1=4035000\gbp ic 11840725/15875725\

View PDF (2 pages)

09/06/2008

Appointment terminated director patrick snowball

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08/04/2008

Ad 31/03/08\gbp si 10825725@1=10825725\gbp ic 1015000/11840725\

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20/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

Ad 23/05/07-31/10/07 £ si 1015000@1=1015000

View PDF (1 pages)

13/09/2007

Return made up to 31/07/07; full list of members; amend

View PDF (13 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (26 pages)

07/09/2007

Ad 31/08/07--------- £ si 1150000@1=1150000 £ ic 438355031/439505031

View PDF (1 pages)

30/08/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

29/08/2007

Ad 31/01/06-30/03/07 £ si 71720313@1=71720313

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (1 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2007

Nc inc already adjusted 27/02/07

View PDF (1 pages)

21/03/2007

Ad 27/02/07--------- £ si 40578318@1=40578318 £ ic 367034718/407613036

View PDF (2 pages)

21/03/2007

Resolutions

View PDF (1 pages)

21/03/2007

Resolutions

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/11/2006

Particulars of mortgage/charge

View PDF (15 pages)

09/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (24 pages)

05/09/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

05/09/2006

Location of register of members

View PDF (1 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (4 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (3 pages)

03/02/2006

Ad 31/12/05--------- £ si 26018810@1=26018810 £ ic 341015908/367034718

View PDF (2 pages)

03/02/2006

Ad 30/09/05--------- £ si 690000@1=690000 £ ic 340325908/341015908

View PDF (2 pages)

03/02/2006

Ad 31/08/05--------- £ si 1712000@1=1712000 £ ic 338613908/340325908

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (6 pages)

03/01/2006

New director appointed

View PDF (6 pages)

03/01/2006

New director appointed

View PDF (4 pages)

30/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2005

Ad 31/10/05--------- £ si 204922232@1=204922232 £ ic 133691676/338613908

View PDF (2 pages)

23/11/2005

Nc inc already adjusted 31/10/05

View PDF (1 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (1 pages)

14/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (23 pages)

10/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Registered office changed on 08/08/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Statement of affairs

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17/02/2005

Statement of affairs

View PDF (27 pages)

17/02/2005

Statement of affairs

View PDF (25 pages)

17/02/2005

Statement of affairs

View PDF (4 pages)

17/02/2005

Ad 30/06/04--------- £ si 3686000@1

View PDF (2 pages)

17/02/2005

Ad 31/12/04--------- £ si 18035544@1=18035544 £ ic 115656132/133691676

View PDF (2 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (23 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

20/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (3 pages)

06/03/2004

Director resigned

View PDF (1 pages)

01/02/2004

Ad 31/12/03--------- £ si 115656130@1=115656130 £ ic 2/115656132

View PDF (3 pages)

01/02/2004

Nc inc already adjusted 29/12/03

View PDF (1 pages)

01/02/2004

Resolutions

View PDF (0 pages)

01/02/2004

Resolutions

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Registered office changed on 17/01/04 from: towergate house saint leonards road maidstone kent ME16 0LS

View PDF (1 pages)

13/01/2004

Nc inc already adjusted 29/12/03

View PDF (1 pages)

13/01/2004

Resolutions

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13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (2 pages)

31/12/2003

Certificate of change of name

View PDF (3 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

15/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

31/07/2003

Accounts made up to 2002-12-31

View PDF (19 pages)

20/09/2002

Accounts made up to 2001-12-31

View PDF (18 pages)

22/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

15/03/2002

Director's particulars changed

View PDF (1 pages)

01/03/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

24/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

Registered office changed on 18/05/01 from: 1ST floor kings court london road stevenage hertfordshire SG1 2GA

View PDF (1 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

Registered office changed on 26/10/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

29/09/2000

Memorandum and Articles of Association

View PDF (10 pages)

29/09/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

29/09/2000

Location of register of members

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (3 pages)

29/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

29/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (3 pages)

25/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

Certificate of change of name

View PDF (3 pages)

31/07/2000

Incorporation

View PDF (18 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

15/06/2026

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

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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
Walker, Jonathan Paul	Director	15/12/2010 - 29/06/2012	10
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	21/02/2022 - Present	290
Rea, Michael Peter	Director	31/12/2011 - 18/12/2014	195
Nathan, Clive Adam	Director	31/05/2006 - 18/12/2014	48
Blanc, Amanda Jayne	Director	31/05/2006 - 13/02/2011	90

Persons with Significant Control

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

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Description

About ADVISORY INSURANCE BROKERS LIMITED

ADVISORY INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 31/07/2000 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 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 ADVISORY INSURANCE BROKERS LIMITED?

ADVISORY INSURANCE BROKERS LIMITED is currently Active. It was registered on 31/07/2000 .

Where is ADVISORY INSURANCE BROKERS LIMITED located?

ADVISORY INSURANCE BROKERS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ADVISORY INSURANCE BROKERS LIMITED do?

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

What is the latest filing for ADVISORY INSURANCE BROKERS LIMITED?

The latest filing was on 26/03/2026: Second filing for the termination of Richard Tuplin as a director.