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ABC INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Insurance Services Limited. The company was founded 39 years ago and was given the registration number 01845359. The firm's registered office is in . You can find them at 8-11 Crescent, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABC INSURANCE SERVICES LIMITED
Company Number:01845359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1984
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8-11 Crescent, London, EC3N 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary12 August 2022Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD

Director31 May 2022Active
31 Barrards Way, Seer Green, HP9 2YZ

Secretary13 July 2006Active
70 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UP

Secretary15 February 1995Active
59 Aylton Estate, Risdon Street Rotherhithe, London, SE16 1JN

Secretary31 January 1996Active
Chantilly, North Street, Tillingham, Southminster, CM0 7ST

Secretary27 February 2004Active
Jardine House, 6 Crutched Friars, London, EC3N 2HT

Corporate Secretary-Active
Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, CM15 0QE

Director-Active
70 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UP

Director15 February 1995Active
Hambledon, 1 Verulam Avenue, Purley, CR8 3NR

Director-Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD

Director28 February 2019Active
75456 Augusta Drive, Indian Wells, California, Usa,

Director15 February 1995Active
25 St Cleres Way, Danbury, Chelmsford, CM3 4AF

Director-Active

People with Significant Control

Besso Insurance Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-11, Crescent, London, England, EC3N 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-08-30Officers

Appoint corporate secretary company with name date.

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2022-08-30Officers

Termination secretary company with name termination date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-15Officers

Appoint person director company with name date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2022-03-22Address

Change registered office address company with date old address new address.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Termination director company with name termination date.

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2019-04-01Officers

Appoint person director company with name date.

Download
2018-09-14Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-08-23Mortgage

Mortgage satisfy charge full.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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