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The Open Database Of The Corporate World

ABBEY INSURANCE BROKERS LIMITED

Company Number
NI053754
Status
Active
Incorporation Date
31 January 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 10 Governors Place
  • Carrickfergus
  • BT38 7BN
  • United Kingdom
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
2017-03-31
Annual Return Last Made Up Date
2016-01-31
Previous Names
  • BOND LOVIS INSURANCE BROKERS (NI) LIMITED
  • ROWAN PROPERTY DEVELOPMENT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Feb 2018 (UK Crown Copyright)

Company Addresses

10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN, United Kingdom

Official Register Entries

register id: Z9183515

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag PRESTIGE INSURANCE HOLDINGS LIMITED (United Kingdom, 21 Sep 2007- ) controls United Kingdom flag ABBEY INSURANCE BROKERS LIMITED (United Kingdom, 31 Jan 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-31 Confirmation Statement Confirmation statement made on 2018-01-31 with no updates details
2017-12-29 Annual Accounts Full accounts made up to 2017-03-31 details
2017-08-02 Appointment of secretary Appointment of Mr Justin Martin Hillen as a secretary on 2017-08-02 details
2017-01-31 Confirmation Statement Confirmation statement made on 2017-01-31 with updates details
2017-01-12 Termination of appointment of director Termination of appointment of Joann Davidson as a director on 2016-12-02 details
2016-12-29 Annual Accounts Full accounts made up to 2016-03-31 details
2016-12-07 Appointment of director Appointment of Mr Justin Martin Hillen as a director on 2016-12-01 details
2016-10-12 Filing dated 12 October 2016 Resolutions details
2016-10-12 Statement of company’s objects Statement of company's objects details
2016-08-10 Appointment of director Appointment of Mrs Jennifer Robina Mckelvey as a director on 2016-08-10 details
2016-02-25 Filing dated 25 February 2016 Satisfaction of charge 2 in full details
2016-02-25 Filing dated 25 February 2016 Satisfaction of charge 4 in full details
2016-02-25 Filing dated 25 February 2016 Satisfaction of charge 3 in full details
2016-02-02 Annual Return Annual return made up to 2016-01-31 with full list of shareholders details
2016-02-02 Filing dated 2 February 2016 Registration of charge NI0537540005, created on 2016-01-28 details
2015-12-18 Annual Accounts Full accounts made up to 2015-03-31 details
2015-02-20 Annual Return Annual return made up to 2015-01-31 with full list of shareholders details
2014-12-31 Annual Accounts Full accounts made up to 2014-03-31 details
2014-10-09 Termination of appointment of secretary Termination of appointment of Gary Howard Martin as a secretary on 2014-07-31 details
2014-10-09 Termination of appointment of director Termination of appointment of Gary Howard Martin as a director on 2014-07-31 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 February 1 2018

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