ASHBROOKE UNDERWRITING LIMITED
Overview
| Company Name | ASHBROOKE UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03237594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHBROOKE UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ASHBROOKE UNDERWRITING LIMITED located?
| Registered Office Address | 8 Eagle Court EC1M 5QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHBROOKE UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AA UNDERWRITING LIMITED | Aug 08, 1996 | Aug 08, 1996 |
What are the latest accounts for ASHBROOKE UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHBROOKE UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ASHBROOKE UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Cessation of Automobile Association Holdings Limited as a person with significant control on May 20, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Bestpark International Limited as a person with significant control on May 21, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Jeremy Watt as a secretary on May 21, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Steven Charles Gowland as a director on May 21, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Graham Morpeth as a director on May 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nadia Hoosen as a secretary on May 21, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jay Stewart as a director on May 21, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Thomas as a director on May 21, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to 8 Eagle Court London EC1M 5QD on Jun 01, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of ASHBROOKE UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Jeremy | Secretary | EC1M 5QD London 8 Eagle Court England | 270270990001 | |||||||
| GOWLAND, Steven Charles | Director | EC1M 5QD London 8 Eagle Court England | England | British | 106073480003 | |||||
| MORPETH, Andrew Graham | Director | EC1M 5QD London 8 Eagle Court England | England | British | 85480590001 | |||||
| ALLEN, Tracy Lorraine | Secretary | 62 Hazel Close Whitton TW2 7NR Twickenham Middlesex | British | 62914950001 | ||||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| FLEMING, Catherine Elinor | Secretary | The Old Power House Marlston RG18 9UL Thatcham Berkshire | British | 57034510001 | ||||||
| FREE, Catherine Marie | Secretary | Fanum House Basing View RG21 4EA Basingstoke Hampshire | 245937700002 | |||||||
| HARRISON, Maxine Louise | Secretary | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | British | 5340190006 | ||||||
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| HOOSEN, Nadia | Secretary | EC1M 5QD London 8 Eagle Court England | 255279850001 | |||||||
| MILLAR, Mark Falcon | Secretary | Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom | 190875350001 | |||||||
| POMROY, Jennifer Margaret | Secretary | 4 Lynwood Gardens RG27 9DT Hook Hampshire | British | 63371940001 | ||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||
| SCOTT, Robert James | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 187308810001 | |||||||
| STRINGER, Andrew Paul | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 171546670001 | |||||||
| WOOLF, Paul Antony | Secretary | Freemantle King Lane SO20 8JE Over Wallop Hampshire | British | 160679880001 | ||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||
| BOLAND, Andrew Kenneth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 71264540006 | |||||
| BOWYER, Robert Edwin | Director | 6 Coach House Gardens Elvetham Road GU51 4QX Fleet Hampshire | British | 48943660001 | ||||||
| BRISCOE, Andrew Mark | Director | Riverside House Priory Lane GU10 3DW Frensham Surrey | England | British | 75290260001 | |||||
| CLARE, Mark Sydney | Director | Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 39337380003 | ||||||
| CLARK, Nigel Roland Howard | Director | 64 Blakes Quay Gas Works Road RG1 3EN Reading Berkshire | British | 79895770002 | ||||||
| COATES, Clive Frederick | Director | 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire | British | 27753290002 | ||||||
| DAVIES, Paul John | Director | Green Farm Stoke Road, Stoke Orchard GL52 7RY Cheltenham Gloucestershire | England | British | 92876480001 | |||||
| GOODSELL, John Andrew | Director | 1 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 51490510002 | |||||
| HASZLAKIEWICZ, Mark John Carson | Director | Manor Farm House Goodworth Clatford SP11 7HL Andover Hants | England | British | 27869190001 | |||||
| HOLLOWAY, John Anthony Denham | Director | 81 Higher Drive SM7 1PW Banstead Surrey | British | 24590110001 | ||||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 160271430001 | |||||
| HUGGINS, Mark | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | England | British | 140607390001 | |||||
| JANSEN, Christopher Trevor Peter | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 184427650001 | |||||
| MAXWELL, John Hunter | Director | 17 Cliveden Place SW1W 8LA London | British | 86357670001 | ||||||
| MILLAR, Mark Falcon | Director | Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom | England | British | 84701400002 | |||||
| MURPHY, Thomas Jerome Peter | Director | 9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | 76945730001 | ||||||
| PARKER, Timothy Charles | Director | Southwood East Apollo Rise GU14 0JW Farnborough Hampshire | United Kingdom | British | 122029390001 |
Who are the persons with significant control of ASHBROOKE UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bestpark International Limited | May 21, 2020 | EC1M 5QD London 8 Eagle Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Automobile Association Holdings Limited | Apr 06, 2016 | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0