ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD - BRISTOL
Company Profile | Company Filings |
Overview
ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD was incorporated 29 years ago on 13/05/1994 and has the registered number: 02928787. The accounts status is FULL.
ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD was incorporated 29 years ago on 13/05/1994 and has the registered number: 02928787. The accounts status is FULL.
ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ONE VICTORIA STREET
BRISTOL
BS1 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2021 | 27/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IRENE GARCIA SAEZ | Nov 1972 | Spanish | Director | 2019-05-17 | CURRENT |
MR JAVIER MARIA SAN BASILIO | Nov 1966 | Spanish | Director | 2010-06-22 UNTIL 2021-12-31 | RESIGNED |
MARINA CONSTANCE MCLEAN | Feb 1958 | British | Director | 1997-10-22 UNTIL 2005-07-05 | RESIGNED |
ALEXANDER MCLEAN | Aug 1955 | British | Director | 1994-05-17 UNTIL 2006-02-28 | RESIGNED |
ALFREDO MUNOZ PEREZ | Feb 1963 | Spanish | Director | 2005-07-05 UNTIL 2010-06-07 | RESIGNED |
NOEL AIDEN QUIRKE | Nov 1960 | Irish | Director | 2005-07-05 UNTIL 2007-07-31 | RESIGNED |
RAFAEL SENEN GARCIA | Mar 1963 | Spanish | Director | 2005-07-05 UNTIL 2016-01-01 | RESIGNED |
RICHARD SAUNDERS | Oct 1964 | British | Director | 2019-05-17 UNTIL 2019-11-29 | RESIGNED |
GREGORIO RODRIGUEZ SANTOS | Mar 1964 | Spanish | Director | 2008-09-01 UNTIL 2012-05-15 | RESIGNED |
JAIR MARRUGO ROJAS | Mar 1972 | Colombian | Director | 2011-07-21 UNTIL 2019-10-04 | RESIGNED |
MR. DAVID PARRONDO MURIEL | Dec 1972 | Spanish | Director | 2016-09-30 UNTIL 2016-12-31 | RESIGNED |
MR SEBASTIAN KAISIN | Sep 1963 | Belgian | Director | 2010-12-31 UNTIL 2011-12-31 | RESIGNED |
MR ALFONSO THOMAS LEONARD SMITH | Jan 1963 | British | Director | 2019-05-22 UNTIL 2021-12-31 | RESIGNED |
JOAO PAULO DE AZEVEDO BERNARDES SEVERINO | Oct 1963 | Portuguese | Director | 2020-11-30 UNTIL 2021-12-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-05-13 UNTIL 1994-05-17 | RESIGNED | ||
MRS CAROLINE LOUISE PEATTIE | Secretary | 2016-11-01 UNTIL 2018-07-03 | RESIGNED | ||
MR RICHARD MICHAEL THOMPSON | Secretary | 2016-02-01 UNTIL 2016-11-01 | RESIGNED | ||
MARINA CONSTANCE MCLEAN | Feb 1958 | British | Secretary | 1994-05-17 UNTIL 2005-07-05 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-13 UNTIL 1994-05-17 | RESIGNED | ||
NEIL LEWIS | Jul 1934 | British | Director | 1999-07-01 UNTIL 2005-07-05 | RESIGNED |
SERGIO RIVERA JMENEZ | Mar 1967 | Colombian | Director | 2015-01-27 UNTIL 2015-09-15 | RESIGNED |
MR NIGEL JOHN ANTONY HOWARD-JONES | Jun 1947 | English | Director | 2010-06-21 UNTIL 2018-12-05 | RESIGNED |
MR ALVARO GUITART MARTIN | Apr 1970 | Spanish | Director | 2016-12-31 UNTIL 2017-11-01 | RESIGNED |
FERNANDO GOMEZ GUERRERO | May 1970 | Spanish | Director | 2012-05-15 UNTIL 2014-05-30 | RESIGNED |
ANTHONY DUNCAN GASKING | May 1949 | British | Director | 2005-12-19 UNTIL 2009-12-31 | RESIGNED |
MóNICA GARCÍA CRISTÓBAL | May 1976 | Spanish | Director | 2019-05-22 UNTIL 2021-12-31 | RESIGNED |
MR SELWYN CLINTON ANTHONY FERNANDES | Oct 1963 | British | Director | 2019-05-22 UNTIL 2021-12-31 | RESIGNED |
PRIMITIVO JULIO DE VEGA ZAMORA | Dec 1943 | Spanish | Director | 2005-07-05 UNTIL 2006-02-10 | RESIGNED |
IAIN JAMES CRAWFORD | Dec 1953 | British | Director | 1994-05-17 UNTIL 1997-10-17 | RESIGNED |
VINCENT JAMES CARTER | Oct 1962 | British | Director | 1998-07-03 UNTIL 2000-04-20 | RESIGNED |
MARIA ASUNCION CARRASCO REIJA | Jul 1969 | Spanish | Director | 2015-01-27 UNTIL 2016-06-20 | RESIGNED |
NIKOLAOS ANTIMISSARIS | Nov 1968 | Greek | Director | 2005-07-05 UNTIL 2015-01-20 | RESIGNED |
PABLO ALVERT SANZ | Jul 1964 | Spanish | Director | 2012-05-15 UNTIL 2016-03-02 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2005-07-05 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mapfre Abraxas Software Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |