This company is commonly known as Anglo Hibernian Bloodstock Insurance Services Limited. The company was founded 27 years ago and was given the registration number 03368447. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03368447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 50 Fenchurch Street, London, 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 | 04 December 2017 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 27 June 2008 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 27 June 2008 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 19 January 2018 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 03 June 1997 | Active |
| 53 Toyse Lane, Burwell, Cambridge, CB5 0DF | Secretary | 19 June 2005 | Active |
| 7 Mountfield Road, Hemel Hempstead, HP2 5DR | Secretary | 03 June 1997 | Active |
| Flint Cottage 44 Church Lane, Cheveley, Newmarket, CB8 9DJ | Secretary | 01 December 1999 | Active |
| Griffins Court, 24-32 London Road, Newbury, RG14 1JX | Corporate Secretary | 30 July 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 May 1997 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 19 January 2018 | Active |
| 14, Robins Close, Isleham, Ely, England, CB7 5US | Director | 01 May 2009 | Active |
| 10 Doris Street, Newmarket, CB8 0LD | Director | 01 July 2004 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 20 September 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 May 1997 | Active |
| Brown & Brown Retail Holdco (Europe) Limited | ||
| Notified on | : | 04 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE |
| Nature of control | : |
|
| Mr James Timothy Wordsworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | Lushington House, 119 High Street, Newmarket, CB8 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Officers | Termination director company with name termination date. | Download |
| 2024-06-04 | Officers | Appoint person director company with name date. | Download |
| 2024-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-20 | Officers | Termination director company with name termination date. | Download |
| 2024-05-20 | Officers | Termination director company with name termination date. | Download |
| 2024-05-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-16 | Accounts | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-25 | Accounts | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2022-08-30 | Officers | Change person secretary company with change date. | Download |
| 2022-08-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
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