ALBANWISE INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

01535804

Incorporation date

22/12/1980

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1980)

17/04/2026

Appointment of Mr Paul James Bishop as a director on 2026-04-17

View PDF (2 pages)

04/08/2025

Termination of appointment of Wayne Murray-Bruce as a secretary on 2025-07-31

View PDF (1 pages)

04/08/2025

Termination of appointment of Wayne Louis Murray-Bruce as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Appointment of Miss Natalie Chambers as a secretary on 2025-07-31

View PDF (2 pages)

23/07/2025

Appointment of Miss Natalie Chambers as a director on 2025-07-23

View PDF (2 pages)

02/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

28/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

21/02/2025

Termination of appointment of Simon Richard Millar as a director on 2025-02-21

View PDF (1 pages)

30/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

29/08/2023

Termination of appointment of Michael Anthony Platt as a director on 2023-08-24

View PDF (1 pages)

07/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

15/06/2023

Appointment of Mr Wayne Murray-Bruce as a director on 2023-06-15

View PDF (2 pages)

15/06/2023

Appointment of Mr Wayne Murray-Bruce as a secretary on 2023-06-15

View PDF (2 pages)

15/06/2023

Termination of appointment of Natalie Chambers as a secretary on 2023-06-15

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

03/01/2023

Appointment of Ms Marcia Berry as a director on 2023-01-01

View PDF (2 pages)

26/09/2022

Appointment of Mr Simon Richard Millar as a director on 2022-09-26

View PDF (2 pages)

20/09/2022

Certificate of change of name

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20/09/2022

Change of name with request to seek comments from relevant body

View PDF (2 pages)

20/09/2022

Change of name notice

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13/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (37 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

21/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

12/05/2021

Director's details changed for Mr Michael Anthony Platt on 2017-10-13

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (17 pages)

28/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

10/10/2019

Termination of appointment of Jeremy Mark Canvin as a director on 2019-10-07

View PDF (1 pages)

15/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

02/05/2018

Appointment of Mr Paul Langford as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

12/01/2018

Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 2018-01-12

View PDF (1 pages)

27/09/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

04/05/2017

Termination of appointment of Luca Padulli as a director on 2017-05-03

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

25/04/2017

Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN

View PDF (1 pages)

25/04/2017

Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN

View PDF (1 pages)

07/03/2017

Appointment of Natalie Chambers as a secretary on 2017-03-03

View PDF (2 pages)

07/03/2017

Appointment of Luca Padulli as a director on 2017-03-03

View PDF (2 pages)

07/03/2017

Termination of appointment of Howard Goldsobel as a secretary on 2017-03-03

View PDF (1 pages)

07/03/2017

Termination of appointment of Peter John Goodkind as a director on 2017-03-03

View PDF (1 pages)

01/03/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

09/02/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

27/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

17/02/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

25/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

24/01/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

02/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

01/02/2013

Termination of appointment of Paul Simpson as a director

View PDF (1 pages)

01/02/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

23/10/2012

Appointment of Mr Jeremy Mark Canvin as a director

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

11/03/2012

Termination of appointment of Geoffrey Levene as a secretary

View PDF (1 pages)

11/03/2012

Appointment of Howard Goldsobel as a secretary

View PDF (1 pages)

14/02/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

25/05/2011

Appointment of Mr Michael Anthony Platt as a director

View PDF (2 pages)

25/05/2011

Termination of appointment of Donald Sutherland as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

02/02/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

29/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

28/04/2010

Secretary's details changed for Mr Geoffrey Levene on 2010-04-05

View PDF (1 pages)

28/04/2010

Director's details changed for Donald Alexander Sutherland on 2010-04-05

View PDF (2 pages)

28/04/2010

Director's details changed for Paul Simpson on 2010-04-05

View PDF (2 pages)

28/04/2010

Director's details changed for Peter John Goodkind on 2010-04-05

View PDF (2 pages)

16/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

12/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

12/05/2009

Secretary's change of particulars / geoffrey levene / 29/04/2009

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

07/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

03/03/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

03/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

15/05/2006

Resolutions

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15/05/2006

Resolutions

View PDF (1 pages)

09/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

03/04/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

15/09/2005

Registered office changed on 15/09/05 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

03/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

17/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

07/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

05/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

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10/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

24/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

06/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

31/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

29/05/2002

New director appointed

View PDF (1 pages)

09/01/2002

Resolutions

View PDF (2 pages)

21/12/2001

Resolutions

View PDF (2 pages)

21/12/2001

Resolutions

View PDF (2 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (10 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (16 pages)

19/12/2001

Declaration of assistance for shares acquisition

View PDF (20 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Auditor's resignation

View PDF (1 pages)

20/07/2001

Registered office changed on 20/07/01 from: 25 harley street london W1N 2BR

View PDF (1 pages)

18/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

13/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

12/10/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

18/07/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

24/05/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

01/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

28/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

26/01/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

26/10/1998

Full accounts made up to 1998-02-28

View PDF (16 pages)

03/08/1998

Return made up to 30/06/98; no change of members

View PDF (8 pages)

17/09/1997

Full accounts made up to 1997-02-28

View PDF (16 pages)

14/07/1997

Return made up to 30/06/97; no change of members

View PDF (8 pages)

26/03/1997

New director appointed

View PDF (1 pages)

23/08/1996

Full accounts made up to 1996-02-29

View PDF (28 pages)

21/08/1996

Return made up to 30/06/96; full list of members

View PDF (9 pages)

22/03/1996

Secretary resigned

View PDF (3 pages)

22/03/1996

Director resigned

View PDF (2 pages)

22/03/1996

Director resigned

View PDF (1 pages)

22/03/1996

New secretary appointed

View PDF (1 pages)

22/03/1996

New director appointed

View PDF (1 pages)

24/08/1995

Full accounts made up to 1995-02-28

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02/08/1995

Return made up to 30/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/07/1994

Return made up to 30/06/94; full list of members

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27/06/1994

Full accounts made up to 1994-02-28

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22/03/1994

Secretary resigned;new secretary appointed

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13/09/1993

Full accounts made up to 1993-02-28

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22/08/1993

Return made up to 30/06/93; full list of members

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06/08/1992

Return made up to 30/06/92; full list of members

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20/07/1992

Full accounts made up to 1992-02-29

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22/10/1991

Full accounts made up to 1991-02-28

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22/10/1991

Return made up to 30/06/91; full list of members

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18/07/1990

Location of register of members

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18/07/1990

Full accounts made up to 1990-02-28

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18/07/1990

Return made up to 30/06/90; full list of members

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22/05/1990

Accounting reference date shortened from 31/03 to 28/02

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11/09/1989

Full accounts made up to 1989-03-31

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11/09/1989

Return made up to 31/07/89; full list of members

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10/03/1989

Director resigned

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01/03/1989

Full accounts made up to 1988-03-31

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01/03/1989

Return made up to 15/08/88; full list of members

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20/08/1987

Full accounts made up to 1987-03-31

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20/08/1987

Return made up to 03/06/87; full list of members

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23/08/1986

Full accounts made up to 1986-03-31

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23/08/1986

Return made up to 25/06/86; full list of members

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05/08/1983

Certificate of change of name

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28/10/1981

Certificate of change of name

View PDF (2 pages)

22/12/1980

Incorporation

View PDF (14 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

25/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
Platt, Michael Anthony	Director	05/05/2011 - 24/08/2023	47
Langford, Paul	Director	01/05/2018 - Present	38
Mr Simon Richard Millar	Director	26/09/2022 - 21/02/2025	6
Goodkind, Peter John	Director	01/06/2000 - 03/03/2017	50
Goodkind, Peter John	Secretary	01/06/2000 - 29/11/2001	6

Persons with Significant Control

No PSC data available.

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Description

About ALBANWISE INSURANCE SERVICES LIMITED

ALBANWISE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 22/12/1980 with the registered office located at Botanic House, Hills Road, Cambridge CB2 1PH. There are currently 5 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 ALBANWISE INSURANCE SERVICES LIMITED?

ALBANWISE INSURANCE SERVICES LIMITED is currently Active. It was registered on 22/12/1980 .

Where is ALBANWISE INSURANCE SERVICES LIMITED located?

ALBANWISE INSURANCE SERVICES LIMITED is registered at Botanic House, Hills Road, Cambridge CB2 1PH.

What does ALBANWISE INSURANCE SERVICES LIMITED do?

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

What is the latest filing for ALBANWISE INSURANCE SERVICES LIMITED?

The latest filing was on 17/04/2026: Appointment of Mr Paul James Bishop as a director on 2026-04-17.