ABBEY BOND LOVIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY BOND LOVIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBEY BOND LOVIS LIMITED was incorporated 66 years ago on 24/02/1958 and has the registered number: 00599387. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ABBEY BOND LOVIS LIMITED was incorporated 66 years ago on 24/02/1958 and has the registered number: 00599387. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ABBEY BOND LOVIS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOND LOVIS INSURANCE BROKERS LIMITED (until 07/03/2006)
BOND LOVIS INSURANCE BROKERS LIMITED (until 07/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN CARLISLE | Mar 1969 | British | Director | 2011-04-20 | CURRENT |
ANDREW STEWART HUNTER | Secretary | 2015-08-18 | CURRENT | ||
MR MAURICE BOYD | May 1969 | British | Director | 2005-08-23 | CURRENT |
NEIL THORNTON | Jul 1966 | British | Director | 2017-11-28 | CURRENT |
DUNCAN NEIL CARTER | Oct 1967 | British | Director | 2022-02-07 | CURRENT |
MR DENNIS GEORGE STOREY | Nov 1968 | British | Director | 2000-04-30 UNTIL 2006-06-06 | RESIGNED |
MR DAVID ANTHONY THURGOOD | Apr 1949 | British | Director | RESIGNED | |
MRS MARGARET MARY BOND | Aug 1953 | Secretary | RESIGNED | ||
MR WILLIAM GRIFFITH LEWIS | Sep 1952 | British | Director | 2013-07-11 UNTIL 2015-03-31 | RESIGNED |
GEORGE HERBERT STOREY | Jul 1941 | Secretary | 2000-04-05 UNTIL 2004-03-09 | RESIGNED | |
MR GARY HOWARD MARTIN | Feb 1969 | British | Secretary | 2006-06-06 UNTIL 2014-07-31 | RESIGNED |
MR ARCHIBALD MCAVOY | Apr 1952 | British | Director | 2005-08-23 UNTIL 2010-07-19 | RESIGNED |
MICHELE LILLIAN LOVIS | Sep 1950 | Uk | Director | 1995-01-25 UNTIL 2000-09-01 | RESIGNED |
MR QUINTIN JOHN LOVIS | May 1951 | British | Director | 1995-01-25 UNTIL 2000-04-05 | RESIGNED |
MR GARY HOWARD MARTIN | Feb 1969 | British | Director | 2006-06-06 UNTIL 2014-07-31 | RESIGNED |
MR PATRICK GEORGE MCMILLEN | Apr 1962 | British | Director | 2015-08-12 UNTIL 2016-04-30 | RESIGNED |
MR STEPHEN ALAN ROSS | Feb 1968 | British | Director | 2015-08-12 UNTIL 2016-03-08 | RESIGNED |
MR PAUL RICHARD PHILLIP HANNA | Jun 1976 | British | Director | 2012-09-01 UNTIL 2015-08-12 | RESIGNED |
MR LAWRENCE ROGERS | Feb 1954 | British | Director | 2005-08-23 UNTIL 2011-06-30 | RESIGNED |
ANDREW STEVENSON | Aug 1972 | British | Director | 2005-08-23 UNTIL 2013-10-17 | RESIGNED |
GEORGE STOREY | Jul 1941 | British | Director | 2000-04-30 UNTIL 2006-06-06 | RESIGNED |
MR ALAN RICHARD HUNTER | Mar 1966 | British | Director | 2003-06-25 UNTIL 2010-10-31 | RESIGNED |
MR SAMUEL GARY CRABBE | Oct 1967 | British | Director | 2012-09-01 UNTIL 2023-06-30 | RESIGNED |
MR PETER KENNETH FAIRWEATHER | Feb 1956 | British | Director | 1999-07-30 UNTIL 2006-06-06 | RESIGNED |
MR NORMAN FRAZER EVANS | Jun 1954 | British | Director | 2006-01-18 UNTIL 2010-03-31 | RESIGNED |
MR BRIAN ANTHONY BURKE | Jan 1953 | British | Secretary | 2004-03-09 UNTIL 2006-06-06 | RESIGNED |
MR NIGEL ROY COTTON | Jan 1964 | British | Director | 2016-04-27 UNTIL 2017-09-05 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2015-11-26 UNTIL 2022-02-07 | RESIGNED |
MRS MARGARET MARY BOND | Aug 1953 | Director | 1995-01-25 UNTIL 2000-04-05 | RESIGNED | |
MR IAN STEWART BOND | May 1947 | British | Director | RESIGNED | |
MR RAYMOND KENNETH ALDERDICE | May 1958 | British | Director | 2006-03-06 UNTIL 2012-09-01 | RESIGNED |
MR RAYMOND KENNETH ALDERDICE | May 1958 | British | Director | 2013-11-18 UNTIL 2018-12-31 | RESIGNED |
MR GODFREY THOMAS ABBOTT | Sep 1955 | British | Director | 2010-09-01 UNTIL 2013-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |