ADVISORY INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

ADVISORY INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADVISORY INSURANCE BROKERS LIMITED was incorporated 24 years ago on 31/07/2000 and has the registered number: 04043759. The accounts status is FULL and accounts are next due on 30/09/2024.

ADVISORY INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
66220 - Activities of insurance agents and brokers

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

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOWERGATE UNDERWRITING GROUP LIMITED (until 22/03/2022)

Confirmation Statements

Last Statement Next Statement Due
15/06/2024 29/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR RICHARD TUPLIN Jan 1976 British Director 2022-05-19 CURRENT
MR HUW WILLIAMS Aug 1978 British Director 2019-12-17 CURRENT
MR ROBERT LAURANCE WORRELL Dec 1968 British Director 2019-12-17 CURRENT
MR NIGEL PALMER-MINNIS Jan 1963 British Director 2020-02-14 UNTIL 2021-07-15 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 UNTIL 2019-12-17 RESIGNED
JOHN REDDI British Director 2004-03-17 UNTIL 2008-10-01 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2012-01-01 UNTIL 2014-12-19 RESIGNED
ANTONY PROVERBS Apr 1955 British Director 2000-09-14 UNTIL 2011-12-06 RESIGNED
PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2007-07-02 UNTIL 2008-06-02 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2006-07-01 UNTIL 2012-03-31 RESIGNED
KENNETH MACIVER Oct 1957 British Director 2005-12-01 UNTIL 2009-06-29 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2005-12-01 UNTIL 2012-06-30 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-15 UNTIL 2019-08-01 RESIGNED
MR CLIVE ADAM NATHAN Apr 1965 British Director 2006-06-01 UNTIL 2014-12-19 RESIGNED
MR JAMES STRACHAN Nov 1953 British Director 2012-01-01 UNTIL 2014-11-30 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-07-31 UNTIL 2000-09-14 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Secretary 2000-09-14 UNTIL 2001-01-23 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-11-01 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
MR DARRYL CLARK English Secretary 2008-10-01 UNTIL 2010-12-03 RESIGNED
JOHN REDDI British Secretary 2001-01-23 UNTIL 2008-10-01 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 2005-12-01 UNTIL 2011-07-07 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-03-16 UNTIL 2016-12-20 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-07-31 UNTIL 2000-09-14 RESIGNED
DAVID WINTON WATT TORRANCE Feb 1950 British Director 2004-03-17 UNTIL 2010-02-03 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
KEITH ROBIN HARRISON Jan 1964 British Director 2001-06-07 UNTIL 2004-01-12 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR JONATHAN PAUL WALKER Apr 1971 British Director 2010-12-16 UNTIL 2012-06-30 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2000-09-14 UNTIL 2015-04-02 RESIGNED
NICHOLAS JOHN DAVID CROCKER Apr 1952 British Director 2000-09-14 UNTIL 2004-02-27 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2005-12-01 UNTIL 2015-04-02 RESIGNED
MS DIANE COUGILL Sep 1963 British Director 2019-08-01 UNTIL 2019-12-17 RESIGNED
MELVYN STANLEY JAMES SIMS Feb 1957 British Director 2005-12-01 UNTIL 2011-12-06 RESIGNED
KEVIN BROWN Mar 1950 British Director 2001-08-17 UNTIL 2002-08-16 RESIGNED
MS AMANDA JAYNE BLANC Aug 1967 British Director 2006-06-01 UNTIL 2011-02-14 RESIGNED
KENNETH JOHN WALLACE Mar 1947 British Director 2005-12-01 UNTIL 2010-12-03 RESIGNED
MR DARRYL CLARK English Director 2008-10-01 UNTIL 2010-12-03 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2010-12-16 UNTIL 2012-01-01 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Director 2000-09-14 UNTIL 2011-12-06 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2015-03-18 UNTIL 2015-06-29 RESIGNED
MR JOSEPH THELWELL Dec 1980 British Director 2020-02-14 UNTIL 2022-03-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-07-31 UNTIL 2000-09-14 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2004-04-13 UNTIL 2006-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Advisory Broking Holdings Limited 2019-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Towergate Insurance Limited 2016-04-06 - 2019-03-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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