ARCHENFIELD INSURANCE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04261949

Incorporation date

31/07/2001

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

28/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

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 (17 pages)

17/11/2024

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

View PDF (65 pages)

17/11/2024

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

View PDF (19 pages)

02/11/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 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)

19/08/2024

Cessation of Cicg Limited as a person with significant control on 2024-05-30

View PDF (1 pages)

04/06/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-05-30

View PDF (2 pages)

01/11/2023

Termination of appointment of Christian Parker as a director on 2023-10-31

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

13/10/2023

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

View PDF (3 pages)

13/10/2023

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

View PDF (2 pages)

13/10/2023

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

View PDF (75 pages)

13/10/2023

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

View PDF (38 pages)

19/05/2023

Termination of appointment of Andrew Paul Roden as a director on 2023-05-15

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (5 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£71,806.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
36.09K
-
0.00
71.81K
-

2021
11
36.09K
-
0.00
71.81K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

36.09K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	31/07/2001 - 31/07/2001	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	31/07/2001 - 31/07/2001	3353
Gammon, Anthony Howard	Director	31/07/2001 - 31/01/2011	1
Walsh, Francis Patrick	Director	31/01/2011 - Present	-
Christopherson, Alastair James	Director	05/04/2022 - Present	37

Persons with Significant Control

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

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06651748

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About ARCHENFIELD INSURANCE MANAGEMENT LIMITED

ARCHENFIELD INSURANCE MANAGEMENT LIMITED is an(a) Active company incorporated on 31/07/2001 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHENFIELD INSURANCE MANAGEMENT LIMITED?

ARCHENFIELD INSURANCE MANAGEMENT LIMITED is currently Active. It was registered on 31/07/2001 .

Where is ARCHENFIELD INSURANCE MANAGEMENT LIMITED located?

ARCHENFIELD INSURANCE MANAGEMENT LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does ARCHENFIELD INSURANCE MANAGEMENT LIMITED do?

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

How many employees does ARCHENFIELD INSURANCE MANAGEMENT LIMITED have?

ARCHENFIELD INSURANCE MANAGEMENT LIMITED had 11 employees in 2021.

What is the latest filing for ARCHENFIELD INSURANCE MANAGEMENT LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-18 with no updates.