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 - 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

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

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