ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368447. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368447. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL THORNTON | Jul 1966 | British | Director | 2018-01-19 | CURRENT |
MR JAMES TIMOTHY WORDSWORTH | Feb 1960 | British | Director | 1997-06-03 | CURRENT |
DENISE HITCHCOCK | Jan 1962 | British | Director | 2008-06-27 | CURRENT |
CLAUDINE BUTLER | Aug 1976 | British | Director | 2008-06-27 | CURRENT |
MR ANDREW STEWART HUNTER | Secretary | 2017-12-04 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-09 UNTIL 1997-06-03 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-05-09 UNTIL 1997-06-03 | RESIGNED | ||
GRIFFINS SECRETARIES LIMITED | Corporate Secretary | 2003-07-30 UNTIL 2005-06-19 | RESIGNED | ||
PHILIP CHARLES NELSON | Aug 1953 | British | Director | 2018-09-20 UNTIL 2021-07-13 | RESIGNED |
TERENCE JOHN MINAHAN | Mar 1937 | British | Director | 2004-07-01 UNTIL 2009-01-01 | RESIGNED |
JOHN HANCOCK | Nov 1932 | British | Director | 2009-05-01 UNTIL 2017-12-04 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2018-01-19 UNTIL 2019-05-31 | RESIGNED |
MRS JACQUELINE ELIZABETH NUNN | British | Secretary | 1997-06-03 UNTIL 1999-12-04 | RESIGNED | |
CHRISTOPHER WILLIAM WORDSWORTH | British | Secretary | 1999-12-01 UNTIL 2003-07-30 | RESIGNED | |
MR ROBERT MICHAEL LEVITT | Jun 1965 | British | Secretary | 2005-06-19 UNTIL 2017-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited | 2017-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Timothy Wordsworth | 2016-04-06 - 2017-12-04 | 2/1960 | Newmarket Suffolk | Ownership of shares 75 to 100 percent |