ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03368447

Incorporation date

09/05/1997

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1997)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

13/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

26/09/2024

Appointment of Mr Neil Thornton as a director on 2024-06-04

View PDF (2 pages)

04/06/2024

Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 2024-06-04

View PDF (2 pages)

04/06/2024

Termination of appointment of Neil Thornton as a director on 2024-06-04

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

20/05/2024

Termination of appointment of Claudine Butler as a director on 2024-03-06

View PDF (1 pages)

20/05/2024

Termination of appointment of Denise Hitchcock as a director on 2024-03-06

View PDF (1 pages)

20/05/2024

Termination of appointment of James Timothy Wordsworth as a director on 2024-03-06

View PDF (1 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

25/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

25/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

30/08/2022

Secretary's details changed for Mr Andrew Stewart Hunter on 2022-08-30

View PDF (1 pages)

30/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

30/08/2022

Director's details changed for Mr Neil Thornton on 2022-08-30

View PDF (2 pages)

30/08/2022

Change of details for Grp Retail Holdco Limited as a person with significant control on 2022-08-30

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

14/07/2021

Termination of appointment of Philip Charles Nelson as a director on 2021-07-13

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (37 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (38 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (72 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

23/12/2019

Director's details changed for Mr James Timothy Wordsworth on 2019-12-23

View PDF (2 pages)

23/12/2019

Director's details changed for Denise Hitchcock on 2019-12-23

View PDF (2 pages)

23/12/2019

Director's details changed for Claudine Butler on 2019-12-23

View PDF (2 pages)

17/09/2019

Resolutions

View PDF (22 pages)

17/09/2019

Statement of company's objects

View PDF (2 pages)

26/07/2019

Register inspection address has been changed to 1st Floor Venture House St. Leonards Road Maidstone ME16 0LS

View PDF (1 pages)

09/07/2019

Termination of appointment of Michael Andrew Bruce as a director on 2019-05-31

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

22/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (37 pages)

22/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (63 pages)

22/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

22/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

26/09/2018

Appointment of Mr Philip Charles Nelson as a director on 2018-09-20

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

25/01/2018

Director's details changed for Claudine Butler on 2018-01-24

View PDF (2 pages)

24/01/2018

Director's details changed for Mr James Timothy Wordsworth on 2018-01-24

View PDF (2 pages)

24/01/2018

Director's details changed for Denise Hitchcock on 2018-01-24

View PDF (2 pages)

24/01/2018

Director's details changed for Claudine Butler on 2018-01-24

View PDF (2 pages)

24/01/2018

Appointment of Neil Thornton as a director on 2018-01-19

View PDF (2 pages)

24/01/2018

Appointment of Mr Michael Andrew Bruce as a director on 2018-01-19

View PDF (2 pages)

02/01/2018

Termination of appointment of John Hancock as a director on 2017-12-04

View PDF (1 pages)

22/12/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

22/12/2017

Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2017-12-22

View PDF (1 pages)

22/12/2017

Appointment of Mr Andrew Stewart Hunter as a secretary on 2017-12-04

View PDF (2 pages)

22/12/2017

Termination of appointment of Robert Michael Levitt as a secretary on 2017-12-04

View PDF (1 pages)

22/12/2017

Notification of Grp Retail Holdco Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

22/12/2017

Cessation of James Timothy Wordsworth as a person with significant control on 2017-12-04

View PDF (1 pages)

29/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

11/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

13/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

13/05/2016

Director's details changed for Claudine Froggitt on 2015-07-01

View PDF (3 pages)

12/05/2016

Director's details changed for John Hancock on 2015-07-01

View PDF (2 pages)

23/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (7 pages)

19/02/2015

Total exemption full accounts made up to 2014-05-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (7 pages)

06/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (6 pages)

13/11/2013

Registered office address changed from 8 Black Bear Court High Street Newmarket Suffolk CB8 9AF on 2013-11-13

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (7 pages)

30/10/2012

Total exemption full accounts made up to 2012-05-31

View PDF (6 pages)

11/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (7 pages)

31/10/2011

Total exemption full accounts made up to 2011-05-31

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

13/08/2010

Total exemption full accounts made up to 2010-05-31

View PDF (7 pages)

14/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

14/05/2010

Director's details changed for Claudine Froggitt on 2009-12-01

View PDF (2 pages)

14/05/2010

Director's details changed for Mr James Timothy Wordsworth on 2009-12-01

View PDF (2 pages)

14/05/2010

Director's details changed for Denise Hitchcock on 2009-12-01

View PDF (2 pages)

14/05/2010

Director's details changed for John Hancock on 2009-12-01

View PDF (2 pages)

20/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (7 pages)

19/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

28/05/2009

Director appointed john hancock

View PDF (1 pages)

08/05/2009

Appointment terminated director terence minahan

View PDF (1 pages)

16/10/2008

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

03/07/2008

Director appointed denise hitchcock

View PDF (1 pages)

03/07/2008

Director appointed claudine froggitt

View PDF (1 pages)

15/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

08/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

01/06/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

07/01/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

18/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

24/08/2005

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Registered office changed on 04/07/05 from: griffins court 24-32 london road newbury berkshire RG14 1JX

View PDF (1 pages)

13/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

14/02/2005

Ad 28/01/05--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

14/02/2005

Resolutions

View PDF (1 pages)

22/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

16/07/2004

New director appointed

View PDF (2 pages)

19/05/2004

Return made up to 09/05/04; full list of members

View PDF (5 pages)

15/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

17/11/2003

Ad 28/10/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

02/06/2003

Return made up to 09/05/03; full list of members

View PDF (5 pages)

23/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

15/05/2002

Return made up to 09/05/02; full list of members

View PDF (5 pages)

07/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

14/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

26/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

26/05/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Registered office changed on 21/02/00 from: c/o peter gregory & assocs 37 the fairway northwood middlesex HA6 3DZ

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

23/02/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

18/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

New secretary appointed

View PDF (2 pages)

20/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Certificate of change of name

View PDF (2 pages)

12/06/1997

Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

09/05/1997

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

09/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Thornton, Neil	Director	19/01/2018 - 04/06/2024	82
Thornton, Neil	Director	04/06/2024 - Present	82
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/05/1997 - 03/06/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/05/1997 - 03/06/1997	36021
GRIFFINS SECRETARIES LIMITED	Corporate Secretary	30/07/2003 - 19/06/2005	21

Persons with Significant Control

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

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Description

About ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED

ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 09/05/1997 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. 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 ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED?

ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED is currently Active. It was registered on 09/05/1997 .

Where is ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED located?

ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED do?

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

What is the latest filing for ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED?

The latest filing was on 19/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.