ANCILE INSURANCE GROUP LTD. - HARLOW


Company Profile Company Filings

Overview

ANCILE INSURANCE GROUP LTD. is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
ANCILE INSURANCE GROUP LTD. was incorporated 19 years ago on 19/04/2005 and has the registered number: 05429313. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANCILE INSURANCE GROUP LTD. - HARLOW

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

KAO HOCKHAM BUILDING
HARLOW
ESSEX
CM20 2NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE UNDERWRITING LTD (until 05/01/2011)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TROTT Oct 1969 British Director 2024-04-02 CURRENT
MR CHRISTOPHER PAYNE Mar 1971 British Director 2007-10-01 CURRENT
MR SIMON MARK TROTT Secretary 2024-04-02 CURRENT
MR GRAHAM ROBERT LINNEY Nov 1974 British Director 2011-07-01 UNTIL 2024-04-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-19 UNTIL 2005-04-19 RESIGNED
MR IAN JAMES GILMOUR Jun 1963 British Director 2005-04-19 UNTIL 2011-07-01 RESIGNED
PAUL EDWARD BYRNE Feb 1968 British Director 2005-04-19 UNTIL 2007-01-01 RESIGNED
MR PAUL EDWARD BYRNE Feb 1968 British Director 2008-09-30 UNTIL 2011-07-01 RESIGNED
JOSEPHINE MARY WURR BOWN Jan 1963 British Director 2005-04-19 UNTIL 2006-08-16 RESIGNED
GRAHAM ROBERT LINNEY British Secretary 2011-07-01 UNTIL 2024-04-02 RESIGNED
MR MICHAEL GEOFFREY COHEN May 1957 Secretary 2008-03-26 UNTIL 2011-07-01 RESIGNED
MR NEIL WOODS Mar 1969 British Director 2007-01-01 UNTIL 2008-07-08 RESIGNED
JOSEPHINE MARY WURR BOWN Jan 1963 British Secretary 2005-04-19 UNTIL 2008-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ancile Group Holdings Limited 2020-05-18 Harlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Robert Linney 2016-04-06 - 2020-05-18 11/1974 Harlow   Essex Ownership of shares 50 to 75 percent
Mr Christopher Payne 2016-04-06 - 2020-05-18 3/1971 Harlow   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBUS INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PREFERENTIAL DIRECT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
EUROPROTECTOR LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
EURO CLAIMS SERVICES LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
AMTRUST UNDERWRITING LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
CLUB DIRECT (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MIGDAL TRAVEL LIMITED HARROW ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INSUREWITHEASE.COM LIMITED HARLOW ENGLAND Active DORMANT 99999 - Dormant Company
COLLINSON INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MEDIQUOTE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
YOURCOVER LTD HARLOW ENGLAND Active DORMANT 65120 - Non-life insurance
GOODTOGOINSURANCE.COM LIMITED HARLOW ENGLAND Active DORMANT 99999 - Dormant Company
INGEFAER LIMITED HALSTEAD Active DORMANT 99999 - Dormant Company
ONE WEEK OR TWO LIMITED HUNSTANTON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVENTICUS LTD ONGAR UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PROJECT ATLAS TOPCO LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT ATLAS NEWCO LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANCILE GROUP HOLDINGS LIMITED HARLOW ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ANCILE COMPANION SERVICES LIMITED HARLOW ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
ANCILE_INSURANCE_GROUP_LI - Accounts 2023-09-27 31-12-2022 £2,439,431 Cash £-258,666 equity
ANCILE_INSURANCE_GROUP_LI - Accounts 2022-09-22 31-12-2021 £2,260,844 Cash £-285,597 equity
Ancile Insurance Group Ltd. - Accounts to registrar (filleted) - small 18.2 2021-06-04 31-12-2020 £1,123,141 Cash £-74,724 equity
Ancile Insurance Group Ltd. - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-12-2019 £2,286,564 Cash £584,935 equity
Ancile Insurance Group Ltd. - Accounts to registrar (filleted) - small 18.2 2019-08-23 31-12-2018 £2,113,603 Cash £542,760 equity
Ancile Insurance Group Ltd. - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-12-2017 £1,816,134 Cash £391,513 equity
Ancile Insurance Group Ltd. - Accounts to registrar - small 17.1 2017-04-27 31-12-2016 £1,741,843 Cash £476,154 equity
Ancile Insurance Group Ltd. - Limited company - abbreviated - 11.9 2016-03-30 31-12-2015 £1,308,170 Cash £342,883 equity
Ancile Insurance Group Ltd. - Limited company - abbreviated - 11.6 2015-06-05 31-12-2014 £1,265,028 Cash £293,757 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BADDESLEY PARK INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOATWRECKS.COM LIMITED HARLOW ENGLAND Active DORMANT 74990 - Non-trading company
AEON PROPERTY LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASSET PHARMA RESOURCES LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ANGELS BUSINESS SERVICES LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BRUNSWICK TERRACE MANAGEMENT COMPANY NUMBER 2 LIMITED ESSEX UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NJW CLEANING SERVICES LTD HARLOW ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
CHAINEY CONSULTING LIMITED HARLOW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHAINEY FITZGERALD LIMITED HARLOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate