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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMI LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EMI UK HOLDINGS LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CLERMONT HOTEL HR LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
MEGGITT LIMITED COVENTRY ENGLAND Active GROUP 70100 - Activities of head offices
EMI GROUP ELECTRONICS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EMI GROUP FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PIHER INTERNATIONAL LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
FOTOMECHANIX LIMITED BIRMINGHAM ENGLAND Active FULL 74990 - Non-trading company
EMI GROUP INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
MEGGITT ACQUISITION LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PHOENIX TRAVEL (DORSET) LIMITED COVENTRY ENGLAND Dissolved... FULL 79110 - Travel agency activities
CARMELITE PROPERTY MANAGEMENT LIMITED LONDON ... FULL 70100 - Activities of head offices
MICROPONENTS (PLATES) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
MEGGITT AEROSPACE LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MONDI PLC WEYBRIDGE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MEGGITT FINANCE LIMITED COVENTRY ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MEGGITT INTERNATIONAL HOLDINGS LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MEGGITT-USA HOLDINGS LLC WILMINGTON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBROOKE UNDERWRITING SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SPORTSCOVER EUROPE LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ACTIVE UNDERWRITING SPECIALISTS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ASHBROOKE VENTURES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHBROOKE FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
TUNESTORE DIGITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIXTAP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FREEDOM VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LSIB ONE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management