We're hiring! See jobs and apply here
The Open Database Of The Corporate World

AAA INSURANCE & REINSURANCE BROKERS LIMITED

Company Number
04474263
Status
Active
Incorporation Date
1 July 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 68 Lombard Street
  • London
  • EC3V 9LJ
  • England
Industry Codes
  • 66.22: Activities of insurance agents and brokers (UK SIC Classification 2007)
  • 66.22: Activities of insurance agents and brokers (European Community NACE Rev 2)
  • 6622: Activities of insurance agents and brokers (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-01
Previous Names
  • AAA INSURANCE AND REINSURANCE BROKERS LIMITED
  • INPUTMOUNT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2018 (UK Crown Copyright)

Company Addresses

6 GRACECHURCH STREET, LONDON, EC3V 0AT, United Kingdom

Official Register Entries

register id: Z6982942

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Bermuda flag AAA International Limited (Bermuda, 19 Jun 2003- ) controls United Kingdom flag AAA INSURANCE & REINSURANCE BROKERS LIMITED (United Kingdom, 1 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-02-21 Termination of appointment of director Termination of appointment of Mark Jeffrey Smith as a director on 2018-02-18 details
2017-07-27 Annual Accounts Full accounts made up to 2016-12-31 details
2017-07-11 Confirmation Statement Confirmation statement made on 2017-07-01 with no updates details
2016-12-08 Statement of satisfcation of a charge Satisfaction of charge 044742630002 in full details
2015-09-30 Filing dated 30 September 2015 Registration of charge 044742630002, created on 2015-09-28 details
2015-07-03 Annual Return Annual return made up to 2015-07-01 with full list of shareholders details
2014-09-10 Annual Accounts Full accounts made up to 2013-12-31 details
2014-07-02 Annual Return Annual return made up to 2014-07-01 with full list of shareholders details
2014-06-02 Termination of appointment of director Termination of appointment of Brian Nottage as a director details
2014-06-02 Termination of appointment of secretary Termination of appointment of Brian Nottage as a secretary details
2014-06-02 Appointment of secretary Appointment of Mr Daniel James David Brown as a secretary details
2014-04-22 Appointment of director Appointment of Mr Jon Peter Smith as a director details
2014-04-01 Appointment of director Appointment of Mr Allan Murray as a director details
2014-04-01 Appointment of director Appointment of Mr Mark Jeffrey Smith as a director details
2013-09-23 Annual Accounts Full accounts made up to 2012-12-31 details
2013-07-03 Annual Return Annual return made up to 2013-07-01 with full list of shareholders details
2012-09-06 Annual Accounts Full accounts made up to 2011-12-31 details
2012-07-03 Annual Return Annual return made up to 2012-07-01 with full list of shareholders details
2011-09-12 Annual Accounts Full accounts made up to 2010-12-31 details
2011-07-05 Annual Return Annual return made up to 2011-07-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
66.22 Activities of insurance agents and brokers UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf