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ABBEY INSURANCE BROKERS LIMITED - 10 Governors Place, Carrickfergus, BT38 7BN, United Kingdom
Company Information
- Company registration number
- NI053754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Governors Place
- Carrickfergus
- BT38 7BN 10 Governors Place, Carrickfergus, BT38 7BN UK
Management
- Managing Directors
- CLOSE, Wendy
- GIBBONS, Julie
- HANNA, Paul Richard Phillip
- HILLEN, Justin Martin
- MCCONNELL, Alan Gregg
- MCKELVEY, Jennifer Robina
- MCMICHAEL, John
- SHAW, Trevor William
- MCGIRR, Jacqueline
- Company secretaries
- HILLEN, Justin Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-31
- Age Of Company 2005-01-31 19 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Prestige Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOND LOVIS INSURANCE BROKERS (NI) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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ABBEY INSURANCE BROKERS LIMITED Company Description
- ABBEY INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no NI053754. Its current trading status is "live". It was registered 2005-01-31. It was previously called BOND LOVIS INSURANCE BROKERS (NI) LIMITED. It has declared SIC or NACE codes as "66220". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 10 Governors Place .
Get ABBEY INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey Insurance Brokers Limited - 10 Governors Place, Carrickfergus, BT38 7BN, United Kingdom
- 2005-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-31) - CS01
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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termination-director-company-with-name-termination-date (2024-06-05) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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termination-director-company-with-name-termination-date (2023-06-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-17) - MR01
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accounts-with-accounts-type-full (2023-10-17) - AA
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mortgage-satisfy-charge-full (2023-12-19) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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accounts-with-accounts-type-full (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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change-account-reference-date-company-current-shortened (2019-10-15) - AA01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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mortgage-satisfy-charge-full (2019-04-01) - MR04
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confirmation-statement-with-updates (2019-02-01) - CS01
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-07-17) - AR01
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second-filing-of-annual-return-with-made-up-date (2018-07-18) - RP04AR01
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capital-allotment-shares (2018-07-18) - SH01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
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confirmation-statement-with-updates (2017-01-31) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
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mortgage-satisfy-charge-full (2016-02-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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statement-of-companys-objects (2016-10-12) - CC04
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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accounts-with-accounts-type-full (2016-12-29) - AA
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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resolution (2016-10-12) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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termination-director-company-with-name (2014-02-28) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-22) - AP01
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change-person-director-company-with-change-date (2013-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-14) - AA
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appoint-person-director-company-with-name (2012-08-24) - AP01
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termination-director-company-with-name (2012-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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appoint-person-director-company-with-name (2012-02-29) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
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termination-director-company-with-name (2011-08-11) - TM01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-19) - TM01
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accounts-with-accounts-type-full (2010-12-21) - AA
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change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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legacy (2009-03-06) - 371S(NI)
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legacy (2009-02-11) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-03-05) - 371SR(NI)
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particulars-of-a-mortgage-charge (2008-04-07) - 402(NI)
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legacy (2008-05-07) - 1656A(NI)
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legacy (2008-05-07) - UDMEM(NI)
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legacy (2008-05-28) - 411A(NI)
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resolution (2008-05-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-03) - 98-2(NI)
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resolution (2007-12-03) - RESOLUTIONS
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legacy (2007-12-03) - 133(NI)
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legacy (2007-12-03) - UDM+A(NI)
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legacy (2007-11-29) - AC(NI)
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legacy (2007-02-08) - 296(NI)
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legacy (2007-02-08) - 371S(NI)
keyboard_arrow_right 2006
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resolution (2006-01-27) - RESOLUTIONS
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legacy (2006-01-27) - UDM+A(NI)
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particulars-of-a-mortgage-charge (2006-02-02) - 402(NI)
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particulars-of-a-mortgage-charge (2006-02-02) - 402R(NI)
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legacy (2006-02-19) - 296(NI)
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legacy (2006-02-22) - 371S(NI)
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legacy (2006-05-17) - 133(NI)
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legacy (2006-05-17) - 98-2(NI)
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legacy (2006-06-02) - SD(NI)
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legacy (2006-12-12) - AC(NI)
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legacy (2006-04-04) - 296(NI)
keyboard_arrow_right 2005
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legacy (2005-03-21) - CERTC(NI)
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legacy (2005-03-21) - UDM+A(NI)
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resolution (2005-03-21) - RESOLUTIONS
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legacy (2005-03-21) - CNR-D(NI)
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legacy (2005-05-04) - 295(NI)
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legacy (2005-05-04) - 296(NI)
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legacy (2005-06-10) - CERTC(NI)
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legacy (2005-06-10) - CNRES(NI)
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legacy (2005-06-15) - 295(NI)
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legacy (2005-08-14) - 233(NI)
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legacy (2005-08-14) - 98-2(NI)
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legacy (2005-08-14) - 295(NI)
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legacy (2005-08-24) - 296(NI)
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particulars-of-a-mortgage-charge (2005-10-12) - 402(NI)
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legacy (2005-07-01) - UDM+A(NI)
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incorporation-company (2005-01-31) - NEWINC