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Ancile Insurance Group Ltd., CM20 2NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANCILE INSURANCE GROUP LTD.

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

This company is commonly known as Ancile Insurance Group Ltd.. The company was founded 19 years ago and was given the registration number 05429313. The firm's registered office is in HARLOW. You can find them at Kao Hockham Building, Edinburgh Way, Harlow, Essex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ANCILE INSURANCE GROUP LTD.
Company Number:05429313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Kao Hockham Building, Edinburgh Way, Harlow, Essex, England, CM20 2NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kao Hockham Building, Edinburgh Way, Harlow, United Kingdom, CM20 2NQ

Secretary02 April 2024Active
Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ

Director01 October 2007Active
Kao Hockham Building, Edinburgh Way, Harlow, United Kingdom, CM20 2NQ

Director02 April 2024Active
18 Greenways, Buntingford, SG9 9EQ

Secretary19 April 2005Active
54, Tetherdown, London, United Kingdom, N10 1NG

Secretary26 March 2008Active
Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ

Secretary01 July 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 April 2005Active
18 Greenways, Buntingford, SG9 9EQ

Director19 April 2005Active
6, Hammarsfield Close, Standon, Ware, United Kingdom, SG11 1PG

Director30 September 2008Active
12 Dacre Close, Chigwell, IG7 5HQ

Director19 April 2005Active
48, Walson Way, Stansted, United Kingdom, CM24 8EU

Director19 April 2005Active
Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ

Director01 July 2011Active
Rookery Nook, 9 Ocean Drive, Ferring, BN12 5QJ

Director01 January 2007Active

People with Significant Control

Ancile Group Holdings Limited
Notified on:18 May 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Payne
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Robert Linney
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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