ABSOLUTE INSURANCE BROKERS LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
ABSOLUTE INSURANCE BROKERS LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
ABSOLUTE INSURANCE BROKERS LIMITED was incorporated 15 years ago on 08/10/2008 and has the registered number: 06718763. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
ABSOLUTE INSURANCE BROKERS LIMITED was incorporated 15 years ago on 08/10/2008 and has the registered number: 06718763. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
ABSOLUTE INSURANCE BROKERS LIMITED - CROYDON
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
AIRPORT HOUSE
CROYDON
CR0 0XZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARREN PAUL MERTON | Jul 1974 | British | Director | 2009-03-17 | CURRENT |
| MR NOEL CHRISTOPHER LENIHAN | Dec 1968 | British | Director | 2021-02-17 | CURRENT |
| RICHARD LYMPANY | Sep 1974 | British | Director | 2009-03-17 | CURRENT |
| MICHAEL DALLMAN | May 1979 | British | Director | 2009-03-17 | CURRENT |
| MS SINDY GOLDSTONE | Secretary | 2020-10-16 | CURRENT | ||
| MR NOEL CHRISTOPHER LENIHAN | Dec 1968 | British | Director | 2020-10-16 UNTIL 2020-10-16 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-10-08 UNTIL 2008-10-08 | RESIGNED | ||
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2008-10-08 UNTIL 2008-10-08 | RESIGNED |
| IAN DAVID HILLS | Jan 1979 | British | Director | 2008-10-08 UNTIL 2009-03-19 | RESIGNED |
| MICHAEL DALLMAN | May 1979 | British | Secretary | 2009-03-17 UNTIL 2020-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Psc Uk Holdings Limited | 2020-10-16 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Dallman | 2016-04-06 - 2020-10-16 | 5/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Lympany | 2016-04-06 - 2020-10-16 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ABSOLUTE INSURANCE BROKERS LIMITED | 2023-12-09 | 30-06-2023 | £3,402,305 equity |
| ABSOLUTE INSURANCE BROKERS LIMITED | 2023-03-08 | 30-06-2022 | £3,402,305 equity |
| ABSOLUTE_INSURANCE_BROKER - Accounts | 2020-04-28 | 31-01-2020 | £2,835,977 Cash £1,928,438 equity |
| ABSOLUTE_INSURANCE_BROKER - Accounts | 2019-09-05 | 31-01-2019 | £2,552,647 Cash £1,387,032 equity |
| ABSOLUTE_INSURANCE_BROKER - Accounts | 2018-08-17 | 31-01-2018 | £2,227,977 Cash £1,164,175 equity |
| ABSOLUTE_INSURANCE_BROKER - Accounts | 2017-09-22 | 31-01-2017 | £2,438,107 Cash |
| ABSOLUTE_INSURANCE_BROKER - Accounts | 2016-08-03 | 31-01-2016 | £1,581,487 Cash £1,305,550 equity |
| ABSOLUTE_INSURANCE_BROKER - Accounts | 2015-07-11 | 31-01-2015 | £1,457,297 Cash £1,092,434 equity |