ASHGROVE INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04196144

Incorporation date

06/04/2001

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

04/11/2025

Final Gazette dissolved via voluntary strike-off

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19/08/2025

First Gazette notice for voluntary strike-off

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12/08/2025

Application to strike the company off the register

View PDF (3 pages)

17/07/2025

Resolutions

View PDF (1 pages)

17/07/2025

Solvency Statement dated 10/07/25

View PDF (1 pages)

17/07/2025

Statement by Directors

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17/07/2025

Statement of capital on 2025-07-17

View PDF (3 pages)

08/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

09/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

10/11/2023

Director's details changed for Mr Michael Peter Rea on 2023-08-02

View PDF (2 pages)

21/09/2023

Change of details for Northern Keep Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

01/09/2022

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

View PDF (13 pages)

22/07/2022

Appointment of Mr Alistair Charles Peel as a secretary on 2022-07-22

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

19/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

19/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (43 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

07/10/2021

Termination of appointment of Christopher Mark Patterson as a director on 2021-10-03

View PDF (1 pages)

05/10/2021

Termination of appointment of Paul Christopher Moors as a director on 2021-10-03

View PDF (1 pages)

05/10/2021

Termination of appointment of Patrick Francis Mcdonnell as a director on 2021-10-03

View PDF (1 pages)

05/10/2021

Termination of appointment of Philip Frank Evans as a director on 2021-10-03

View PDF (1 pages)

05/10/2021

Appointment of Mr Michael Peter Rea as a director on 2021-10-03

View PDF (2 pages)

08/06/2021

Appointment of Mr David Michael Edwin Cousins as a director on 2021-06-07

View PDF (2 pages)

28/05/2021

Appointment of Mr James Oliver Whittingham as a director on 2021-05-23

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

20/02/2021

Resolutions

View PDF (3 pages)

20/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

11/02/2021

View PDF (0 pages)

11/02/2021

View PDF (0 pages)

11/02/2021

View PDF (0 pages)

11/02/2021

Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 2021-02-11

View PDF (1 pages)

11/02/2021

Satisfaction of charge 041961440002 in full

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11/02/2021

Satisfaction of charge 041961440003 in full

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11/02/2021

Satisfaction of charge 041961440004 in full

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11/02/2021

Rectified The AP01 was removed from the public register on 21/04/2021 as it was factually inaccurate or was derived from something factually inaccurate.

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11/02/2021

Rectified The AP01 was removed from the public register on 21/04/2021 as it was factually inaccurate or was derived from something factually inaccurate.

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11/02/2021

Rectified The AP01 was removed from the public register on 21/04/2021 as it was factually inaccurate or was derived from something factually inaccurate.

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23/12/2020

Termination of appointment of Stephen Francis Duffy as a director on 2020-12-22

View PDF (1 pages)

23/12/2020

Termination of appointment of Stephen Francis Duffy as a secretary on 2020-12-22

View PDF (1 pages)

28/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

16/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

28/01/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

24/01/2020

Statement of company's objects

View PDF (2 pages)

14/01/2020

Statement of capital following an allotment of shares on 2001-05-01

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09/01/2020

Appointment of Mr Philip Frank Evans as a director on 2019-12-20

View PDF (2 pages)

07/01/2020

Termination of appointment of Antony Proverbs as a director on 2019-12-20

View PDF (1 pages)

07/01/2020

Appointment of Mr Patrick Francis Mcdonnell as a director on 2019-12-20

View PDF (2 pages)

07/01/2020

Appointment of Mr Christopher Mark Patterson as a director on 2019-12-20

View PDF (2 pages)

07/01/2020

Appointment of Mr Paul Christopher Moors as a director on 2019-12-20

View PDF (2 pages)

03/01/2020

Resolutions

View PDF (29 pages)

31/12/2019

Satisfaction of charge 041961440001 in full

View PDF (1 pages)

23/12/2019

Registered office address changed from 1-3 Fletcher Street Ashton-Under-Lyne Lancashire OL6 6BY United Kingdom to Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL on 2019-12-23

View PDF (1 pages)

23/12/2019

Registration of charge 041961440004, created on 2019-12-20

View PDF (10 pages)

23/12/2019

Registration of charge 041961440003, created on 2019-12-20

View PDF (11 pages)

23/12/2019

Registration of charge 041961440002, created on 2019-12-20

View PDF (10 pages)

18/09/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

09/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

29/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (11 pages)

11/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

26/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

03/07/2017

Appointment of Mr Stephen Francis Duffy as a secretary on 2017-06-08

View PDF (2 pages)

03/07/2017

Termination of appointment of Janet Treacy Paterson as a secretary on 2017-06-08

View PDF (1 pages)

15/06/2017

Registration of charge 041961440001, created on 2017-06-08

View PDF (19 pages)

12/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

09/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

14/12/2016

Termination of appointment of Paul Francis Dyer as a director on 2016-10-03

View PDF (1 pages)

20/04/2016

Registered office address changed from 46 Oldham Road Ashton Under Lyne Lancashire OL6 7AP to 1-3 Fletcher Street Ashton-Under-Lyne Lancashire OL6 6BY on 2016-04-20

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

28/04/2015

Appointment of Miss Janet Treacy Paterson as a secretary on 2015-04-09

View PDF (2 pages)

28/04/2015

Appointment of Mr Antony Proverbs as a director on 2015-04-09

View PDF (2 pages)

10/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

19/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

23/05/2012

Appointment of Mr Paul Francis Dyer as a director

View PDF (2 pages)

23/05/2012

Appointment of Mr Stephen Francis Duffy as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Kevin Grove as a director

View PDF (1 pages)

22/05/2012

Termination of appointment of Jacqueline Grove as a secretary

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption small company accounts made up to 2011-04-30

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19/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Kevin Grove on 2010-04-08

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

24/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

14/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

06/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

19/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

17/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

30/03/2006

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

View PDF (6 pages)

01/08/2005

Total exemption small company accounts made up to 2005-04-30

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08/04/2005

Return made up to 06/04/05; full list of members

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30/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

10/05/2004

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

View PDF (6 pages)

14/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

15/04/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

08/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

22/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Secretary resigned

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02/07/2001

Director resigned

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18/06/2001

Ad 01/05/01--------- £ si 1000@1=1000 £ ic 2/1002

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06/04/2001

Incorporation

View PDF (13 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

31/12/2023

Next confirmation date

06/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Cousins, David Michael Edwin	Director	07/06/2021 - Present	46
Whittingham, James Oliver	Director	23/05/2021 - Present	62
Rea, Michael Peter	Director	03/10/2021 - Present	195
Moors, Paul Christopher	Director	20/12/2019 - 03/10/2021	37
Proverbs, Antony	Director	09/04/2015 - 20/12/2019	85

Persons with Significant Control

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

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Description

About ASHGROVE INSURANCE SERVICES LIMITED

ASHGROVE INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/04/2001 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 ASHGROVE INSURANCE SERVICES LIMITED?

ASHGROVE INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 06/04/2001 and dissolved on 04/11/2025.

Where is ASHGROVE INSURANCE SERVICES LIMITED located?

ASHGROVE INSURANCE SERVICES LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does ASHGROVE INSURANCE SERVICES LIMITED do?

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

What is the latest filing for ASHGROVE INSURANCE SERVICES LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.