This company is commonly known as Abbey Bond Lovis Limited. The company was founded 66 years ago and was given the registration number 00599387. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, England. This company's SIC code is 65120 - Non-life insurance.
| Name | : | ABBEY BOND LOVIS LIMITED |
|---|---|---|
| Company Number | : | 00599387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 50 Fenchurch Street, London, England, England, EC3M 3JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 18 August 2015 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 23 August 2005 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 20 April 2011 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 07 February 2022 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 28 November 2017 | Active |
| 9 Channing Close, Emerson Park, Hornchurch, RM11 3NE | Secretary | - | Active |
| 19 Whinney Hill, Holywood, Northern Ireland, BT18 0HW | Secretary | 09 March 2004 | Active |
| 37 Meadowbank, Jordanstown, BT37 0UP | Secretary | 06 June 2006 | Active |
| 7 Abbey Park, Newton Abbey, N Ireland, BT37 9PB | Secretary | 05 April 2000 | Active |
| 374-376 High Road, Ilford, Essex, IG1 1QP | Director | 01 September 2010 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 18 November 2013 | Active |
| 53 Ballymacormick Road, Dromore, Northern Ireland, BT25 1QR | Director | 06 March 2006 | Active |
| 9 Channing Close, Emerson Park, Hornchurch, RM11 3NE | Director | - | Active |
| 9 Channing Close, Emerson Park, Hornchurch, RM11 3NE | Director | 25 January 1995 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 26 November 2015 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 27 April 2016 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 01 September 2012 | Active |
| 98 Lough Road, Boardmills, Lisburn, Northern Ireland, BT27 6TT | Director | 18 January 2006 | Active |
| 12 Station Road, Loughton, IG10 4NX | Director | 30 July 1999 | Active |
| Alexander House, Honywood Road, Basildon, England, SS14 3DS | Director | 01 September 2012 | Active |
| 3 Hilton Park, Ballyhannon Lane, Portadown, Northern Ireland, BT63 5YE | Director | 25 June 2003 | Active |
| Alexander House, Honywood Road, Basildon, England, SS14 3DS | Director | 11 July 2013 | Active |
| 27 Ferguson Close, London, E14 3SH | Director | 25 January 1995 | Active |
| Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, CO6 3PS | Director | 25 January 1995 | Active |
| 37 Meadowbank, Jordanstown, BT37 0UP | Director | 06 June 2006 | Active |
| 19 Ascot Park, Newtownards, Northern Ireland, BT23 4AZ | Director | 23 August 2005 | Active |
| 36-38, Botolph Lane, London, England, EC3R 8DE | Director | 12 August 2015 | Active |
| 71 Old Ballyrobin Road, Muckamore, Northern Ireland, BT41 4TJ | Director | 23 August 2005 | Active |
| 36-38, Botolph Lane, London, England, EC3R 8DE | Director | 12 August 2015 | Active |
| 10 Saint Inns, Glebe Park, Moira, Northern Ireland, BT67 0TF | Director | 23 August 2005 | Active |
| 31 Redfort Drive, Carrickfergus, BT38 9EN | Director | 30 April 2000 | Active |
| 19 Abbeydene Court, Abbeydene Manor, Newtownabbey, BT37 | Director | 30 April 2000 | Active |
| 21 Limerick Gardens, Cranham, Upminster, RM14 1HY | Director | - | Active |
| Brown & Brown Retail Holdco (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-14 | Accounts | Legacy. | Download |
| 2023-10-14 | Other | Legacy. | Download |
| 2023-10-14 | Other | Legacy. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-19 | Accounts | Legacy. | Download |
| 2023-01-19 | Other | Legacy. | Download |
| 2023-01-19 | Other | Legacy. | Download |
| 2022-08-25 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-24 | Resolution | Resolution. | Download |
| 2022-08-24 | Incorporation | Memorandum articles. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2022-02-09 | Incorporation | Memorandum articles. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-13 | Accounts | Legacy. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.