ASHBROOKE UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASHBROOKE UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHBROOKE UNDERWRITING LIMITED was incorporated 27 years ago on 08/08/1996 and has the registered number: 03237594. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHBROOKE UNDERWRITING LIMITED was incorporated 27 years ago on 08/08/1996 and has the registered number: 03237594. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHBROOKE UNDERWRITING 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
8 EAGLE COURT
LONDON
EC1M 5QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AA UNDERWRITING LIMITED (until 10/07/2020)
AA UNDERWRITING LIMITED (until 10/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY WATT | Secretary | 2020-05-21 | CURRENT | ||
STEVEN CHARLES GOWLAND | Oct 1969 | British | Director | 2020-05-21 | CURRENT |
MR ANDREW GRAHAM MORPETH | Sep 1964 | British | Director | 2020-05-21 | CURRENT |
MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2007-09-18 UNTIL 2014-01-06 | RESIGNED |
MISS KATHRYN THOMAS | Feb 1972 | British | Director | 2019-03-31 UNTIL 2020-05-21 | RESIGNED |
MR FRANK CARLYLE THACKWRAY | Feb 1940 | British | Director | 1996-10-25 UNTIL 1996-12-16 | RESIGNED |
MR KEVIN MORRIS SINCLAIR | Mar 1961 | British | Director | 2006-03-20 UNTIL 2007-09-18 | RESIGNED |
MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2014-09-17 UNTIL 2016-04-30 | RESIGNED |
BEN JUSTIN RYAN | Nov 1980 | British | Director | 2016-04-30 UNTIL 2018-04-04 | RESIGNED |
MR JEFFREY ROSSITER-LARKINS | Jul 1947 | British | Director | 1996-08-08 UNTIL 1997-06-10 | RESIGNED |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 1999-09-23 UNTIL 2002-07-01 | RESIGNED |
MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2004-11-15 UNTIL 2007-09-18 | RESIGNED |
MS MAXINE LOUISE HARRISON | Feb 1960 | British | Secretary | 1999-09-23 UNTIL 2002-01-01 | RESIGNED |
TRACY LORRAINE ALLEN | Dec 1966 | British | Secretary | 1999-09-23 UNTIL 2001-01-30 | RESIGNED |
JOHN DAVIES | Feb 1960 | British | Secretary | 2007-09-18 UNTIL 2012-08-17 | RESIGNED |
MRS CATHERINE ELINOR FLEMING | May 1961 | British | Secretary | 1996-08-08 UNTIL 1999-06-08 | RESIGNED |
MISS CATHERINE MARIE FREE | Secretary | 2018-04-17 UNTIL 2019-01-30 | RESIGNED | ||
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 UNTIL 2014-04-22 | RESIGNED |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Secretary | 2005-06-01 UNTIL 2007-09-18 | RESIGNED |
MARK FALCON MILLAR | Secretary | 2014-09-08 UNTIL 2018-04-17 | RESIGNED | ||
MR IAN RITCHIE | May 1952 | Secretary | 1999-09-23 UNTIL 1999-09-23 | RESIGNED | |
JENNIFER MARGARET POMROY | Oct 1953 | British | Secretary | 1999-06-08 UNTIL 1999-09-23 | RESIGNED |
JAY STEWART | Mar 1980 | British | Director | 2018-05-18 UNTIL 2020-05-21 | RESIGNED |
ROBERT JAMES SCOTT | Secretary | 2014-04-22 UNTIL 2014-09-08 | RESIGNED | ||
ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
MS NADIA HOOSEN | Secretary | 2019-01-30 UNTIL 2020-05-21 | RESIGNED | ||
MR ROBERT EDWIN BOWYER | Aug 1950 | English | Director | 1996-08-08 UNTIL 1997-06-10 | RESIGNED |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-09-30 UNTIL 2005-06-01 | RESIGNED | ||
MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 1998-03-02 UNTIL 1999-09-23 | RESIGNED |
MR MARK HUGGINS | Sep 1964 | British | Director | 2015-01-29 UNTIL 2015-09-30 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-18 UNTIL 2013-10-01 | RESIGNED |
JOHN ANTHONY DENHAM HOLLOWAY | Mar 1936 | British | Director | 1996-08-08 UNTIL 1997-06-10 | RESIGNED |
MR MARK JOHN CARSON HASZLAKIEWICZ | Aug 1945 | British | Director | 1996-08-08 UNTIL 1998-03-02 | RESIGNED |
JOHN ANDREW GOODSELL | Jan 1959 | British | Director | 2007-09-18 UNTIL 2009-02-02 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | 1997-06-10 UNTIL 1998-08-04 | RESIGNED |
NIGEL ROLAND HOWARD CLARK | Dec 1952 | British | Director | 2002-07-01 UNTIL 2006-02-28 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1999-09-23 UNTIL 2002-07-01 | RESIGNED |
MR ANDREW MARK BRISCOE | Mar 1960 | British | Director | 2002-07-01 UNTIL 2004-03-02 | RESIGNED |
MR FRANK CARLYLE THACKWRAY | Feb 1940 | British | Director | 1997-01-02 UNTIL 1999-09-23 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2013-05-01 UNTIL 2014-12-19 | RESIGNED |
CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2014-01-06 UNTIL 2014-08-31 | RESIGNED |
JOHN HUNTER MAXWELL | Sep 1944 | British | Director | 1996-12-16 UNTIL 1999-09-23 | RESIGNED |
MR PAUL JOHN DAVIES | Jul 1951 | British | Director | 1997-06-10 UNTIL 1998-08-04 | RESIGNED |
THOMAS JEROME PETER MURPHY | Jan 1969 | British | Director | 2004-03-20 UNTIL 2004-09-30 | RESIGNED |
GREGORY MARK WOOD | Jul 1953 | British | Director | 1996-08-08 UNTIL 1996-10-31 | RESIGNED |
MR MARK FALCON MILLAR | Oct 1969 | British | Director | 2015-09-30 UNTIL 2015-10-20 | RESIGNED |
MR ROBERT WARNER | Jun 1976 | British | Director | 2016-04-30 UNTIL 2019-03-31 | RESIGNED |
MR ROGER CHARLES TOWNSEND | Mar 1948 | British | Director | 1997-06-10 UNTIL 1998-08-04 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-01-01 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bestpark International Limited | 2020-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Automobile Association Holdings Limited | 2016-04-06 - 2020-05-20 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |