ASHBROOKE UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

03237594

Incorporation date

08/08/1996

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1996)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

30/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

17/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

28/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

26/01/2021

Auditor's resignation

View PDF (2 pages)

12/10/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

10/07/2020

Resolutions

View PDF (2 pages)

10/07/2020

Change of name with request to seek comments from relevant body

View PDF (2 pages)

10/07/2020

Change of name notice

View PDF (2 pages)

04/06/2020

Cessation of Automobile Association Holdings Limited as a person with significant control on 2020-05-20

View PDF (1 pages)

04/06/2020

Notification of Bestpark International Limited as a person with significant control on 2020-05-21

View PDF (2 pages)

01/06/2020

Appointment of Jeremy Watt as a secretary on 2020-05-21

View PDF (2 pages)

01/06/2020

Appointment of Mr Steven Charles Gowland as a director on 2020-05-21

View PDF (2 pages)

01/06/2020

Appointment of Mr Andrew Graham Morpeth as a director on 2020-05-21

View PDF (2 pages)

01/06/2020

Termination of appointment of Nadia Hoosen as a secretary on 2020-05-21

View PDF (1 pages)

01/06/2020

Termination of appointment of Jay Stewart as a director on 2020-05-21

View PDF (1 pages)

01/06/2020

Termination of appointment of Kathryn Thomas as a director on 2020-05-21

View PDF (1 pages)

01/06/2020

Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to 8 Eagle Court London EC1M 5QD on 2020-06-01

View PDF (1 pages)

18/05/2020

Statement by Directors

View PDF (1 pages)

18/05/2020

Statement of capital on 2020-05-18

View PDF (5 pages)

18/05/2020

Solvency Statement dated 04/05/20

View PDF (1 pages)

18/05/2020

Resolutions

View PDF (2 pages)

05/05/2020

Full accounts made up to 2020-01-31

View PDF (20 pages)

22/08/2019

Full accounts made up to 2019-01-31

View PDF (18 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

03/04/2019

Termination of appointment of Robert Warner as a director on 2019-03-31

View PDF (1 pages)

03/04/2019

Appointment of Kathryn Thomas as a director on 2019-03-31

View PDF (2 pages)

12/02/2019

Appointment of Ms Nadia Hoosen as a secretary on 2019-01-30

View PDF (2 pages)

12/02/2019

Termination of appointment of Catherine Marie Free as a secretary on 2019-01-30

View PDF (1 pages)

04/10/2018

Secretary's details changed for Miss Catherine Marie Hammond on 2018-05-06

View PDF (1 pages)

11/07/2018

Full accounts made up to 2018-01-31

View PDF (17 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

25/05/2018

Appointment of Jay Stewart as a director on 2018-05-18

View PDF (2 pages)

01/05/2018

Termination of appointment of Mark Falcon Millar as a secretary on 2018-04-17

View PDF (1 pages)

01/05/2018

Appointment of Miss Catherine Marie Hammond as a secretary on 2018-04-17

View PDF (2 pages)

10/04/2018

Termination of appointment of Ben Justin Ryan as a director on 2018-04-04

View PDF (1 pages)

23/06/2017

Full accounts made up to 2017-01-31

View PDF (14 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

11/04/2017

Resolutions

View PDF (33 pages)

22/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

02/06/2016

Full accounts made up to 2016-01-31

View PDF (12 pages)

16/05/2016

Director's details changed for Ben Justin Ryan on 2016-04-30

View PDF (2 pages)

13/05/2016

Termination of appointment of Robert James Scott as a director on 2016-04-30

View PDF (1 pages)

12/05/2016

Appointment of Mr Robert Warner as a director on 2016-04-30

View PDF (2 pages)

12/05/2016

Appointment of Ben Justin Ryan as a director on 2016-04-30

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

03/11/2015

Termination of appointment of Mark Falcon Millar as a director on 2015-10-20

View PDF (1 pages)

15/10/2015

Appointment of Mr Mark Falcon Millar as a director on 2015-09-30

View PDF (2 pages)

14/10/2015

Termination of appointment of Mark Huggins as a director on 2015-09-30

View PDF (1 pages)

16/05/2015

Full accounts made up to 2015-01-31

View PDF (11 pages)

01/04/2015

Director's details changed for Mr Robert James Scott on 2015-03-20

View PDF (2 pages)

12/02/2015

Appointment of Robert James Scott as a director on 2014-09-17

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

05/02/2015

Appointment of Mark Huggins as a director on 2015-01-29

View PDF (2 pages)

22/12/2014

Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19

View PDF (1 pages)

11/09/2014

Termination of appointment of Robert James Scott as a secretary on 2014-09-08

View PDF (1 pages)

11/09/2014

Appointment of Mark Falcon Millar as a secretary on 2014-09-08

View PDF (2 pages)

10/09/2014

Termination of appointment of Christopher Trevor Peter Jansen as a director on 2014-08-31

View PDF (1 pages)

30/06/2014

Full accounts made up to 2014-01-31

View PDF (11 pages)

30/04/2014

Appointment of Robert James Scott as a secretary

View PDF (2 pages)

30/04/2014

Termination of appointment of Victoria Haynes as a secretary

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

21/01/2014

Termination of appointment of Andrew Strong as a director

View PDF (1 pages)

21/01/2014

Appointment of Christopher Trevor Peter Jansen as a director

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Andrew Jonathan Peter Strong on 2013-12-01

View PDF (2 pages)

25/10/2013

Full accounts made up to 2013-01-31

View PDF (11 pages)

09/10/2013

Termination of appointment of Stuart Howard as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Andrew Stringer as a secretary

View PDF (1 pages)

01/08/2013

Appointment of Victoria Haynes as a secretary

View PDF (2 pages)

25/06/2013

Resolutions

View PDF (2 pages)

20/05/2013

Appointment of Andrew Kenneth Boland as a director

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

15/11/2012

Director's details changed for Andrew Jonathan Peter Strong on 2012-11-14

View PDF (2 pages)

15/10/2012

Full accounts made up to 2012-01-31

View PDF (11 pages)

31/08/2012

Secretary's details changed for Andrew Paul Stringer on 2012-08-17

View PDF (2 pages)

22/08/2012

Appointment of Andrew Paul Stringer as a secretary

View PDF (2 pages)

21/08/2012

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

25/10/2011

Full accounts made up to 2011-01-31

View PDF (10 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

03/09/2010

Full accounts made up to 2010-01-31

View PDF (10 pages)

16/04/2010

Director's details changed for Andrew Jonathan Peter Strong on 2009-10-01

View PDF (2 pages)

15/04/2010

Secretary's details changed for John Davies on 2009-10-01

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

08/09/2009

Full accounts made up to 2009-01-31

View PDF (10 pages)

06/03/2009

Appointment terminated director john goodsell

View PDF (1 pages)

11/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

11/02/2009

Location of register of members (non legible)

View PDF (1 pages)

07/10/2008

Full accounts made up to 2008-01-31

View PDF (10 pages)

07/04/2008

Appointment terminated director kevin sinclair

View PDF (1 pages)

29/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

08/01/2008

Auditor's resignation

View PDF (1 pages)

21/12/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

26/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

02/03/2006

Secretary's particulars changed

View PDF (1 pages)

12/10/2005

Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

23/02/2005

Location of register of members

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (6 pages)

19/10/2004

Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/03/2004

New director appointed

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

27/02/2004

Return made up to 01/02/04; full list of members

View PDF (2 pages)

13/08/2003

Auditor's resignation

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

13/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

New director appointed

View PDF (4 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (2 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

16/04/2002

Location of register of members

View PDF (1 pages)

01/03/2002

Return made up to 01/02/02; no change of members

View PDF (4 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

05/10/2001

Registered office changed on 05/10/01 from: norfolk house priestley road basingstoke hampshire RG24 9NY

View PDF (1 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

02/03/2001

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

View PDF (5 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/09/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (3 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Location of register of members

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/09/1999

Return made up to 08/08/99; full list of members

View PDF (11 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (4 pages)

25/08/1998

Return made up to 08/08/98; full list of members

View PDF (9 pages)

17/08/1998

Auditor's resignation

View PDF (2 pages)

14/08/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

26/01/1998

Secretary's particulars changed

View PDF (1 pages)

02/09/1997

Return made up to 08/08/97; full list of members

View PDF (12 pages)

02/09/1997

Director's particulars changed

View PDF (1 pages)

22/06/1997

Ad 10/06/97--------- £ si 25999998@1=25999998 £ ic 2/26000000

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (3 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Certificate of reduction of share premium

View PDF (1 pages)

20/06/1997

Court order

View PDF (2 pages)

21/05/1997

Resolutions

View PDF (1 pages)

21/05/1997

Resolutions

View PDF (21 pages)

25/03/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

10/01/1997

New director appointed

View PDF (2 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (3 pages)

18/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

13/10/1996

Director resigned

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (0 pages)

08/08/1996

Incorporation

View PDF (24 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

20/06/2026

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

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
Wood, Gregory Mark	Director	07/08/1996 - 30/10/1996	100
Huggins, Mark	Director	28/01/2015 - 29/09/2015	23
Jansen, Christopher Trevor Peter	Director	05/01/2014 - 30/08/2014	30
CENTRICA SECRETARIES LIMITED	Corporate Secretary	31/12/2001 - 29/09/2004	109
Townsend, Roger Charles	Director	09/06/1997 - 03/08/1998	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ASHBROOKE UNDERWRITING LIMITED

ASHBROOKE UNDERWRITING LIMITED is an(a) Active company incorporated on 08/08/1996 with the registered office located at 8 Eagle Court, London EC1M 5QD. 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 ASHBROOKE UNDERWRITING LIMITED?

ASHBROOKE UNDERWRITING LIMITED is currently Active. It was registered on 08/08/1996 .

Where is ASHBROOKE UNDERWRITING LIMITED located?

ASHBROOKE UNDERWRITING LIMITED is registered at 8 Eagle Court, London EC1M 5QD.

What does ASHBROOKE UNDERWRITING LIMITED do?

ASHBROOKE UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASHBROOKE UNDERWRITING LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.