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. 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
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)
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 |