ANCILE INSURANCE GROUP LTD.
Overview
| Company Name | ANCILE INSURANCE GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05429313 |
| 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 ANCILE INSURANCE GROUP LTD.?
- Non-life insurance (65120) / Financial and insurance activities
Where is ANCILE INSURANCE GROUP LTD. located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANCILE INSURANCE GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| ONE UNDERWRITING LTD | Apr 19, 2005 | Apr 19, 2005 |
What are the latest accounts for ANCILE INSURANCE GROUP LTD.?
| 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 ANCILE INSURANCE GROUP LTD.?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for ANCILE INSURANCE GROUP LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Mark Trott on Jul 16, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Simon Mark Trott on Jul 16, 2024 | 1 pages | CH03 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Change of details for Ancile Group Holdings Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to 3rd Floor 114a Cromwell Road London SW7 4AG on Jul 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Mark Trott as a secretary on Apr 02, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Simon Mark Trott as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Robert Linney as a secretary on Apr 02, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Graham Robert Linney as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ancile Group Holdings Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Christopher Payne as a person with significant control on May 18, 2020 | 1 pages | PSC07 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Notification of Ancile Group Holdings Limited as a person with significant control on May 18, 2020 | 4 pages | PSC02 | ||||||||||||||
Who are the officers of ANCILE INSURANCE GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROTT, Simon Mark | Secretary | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | 321309750001 | |||||||
| PAYNE, Christopher | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 126466460005 | |||||
| TROTT, Simon Mark | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 204606470001 | |||||
| BOWN, Josephine Mary Wurr | Secretary | 18 Greenways SG9 9EQ Buntingford Hertfordshire | British | 96239330001 | ||||||
| COHEN, Michael Geoffrey | Secretary | Tetherdown N10 1NG London 54 United Kingdom | British | 129043140001 | ||||||
| LINNEY, Graham Robert | Secretary | Edinburgh Way CM20 2NQ Harlow Kao Hockham Building Essex England | British | 161670700001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWN, Josephine Mary Wurr | Director | 18 Greenways SG9 9EQ Buntingford Hertfordshire | British | 96239330001 | ||||||
| BYRNE, Paul Edward | Director | Hammarsfield Close Standon SG11 1PG Ware 6 Hertfordshire United Kingdom | United Kingdom | British | 135417730001 | |||||
| BYRNE, Paul Edward | Director | 12 Dacre Close IG7 5HQ Chigwell Essex | United Kingdom | British | 68079270005 | |||||
| GILMOUR, Ian James | Director | Walson Way CM24 8EU Stansted 48 Essex United Kingdom | United Kingdom | British | 68063180005 | |||||
| LINNEY, Graham Robert | Director | Edinburgh Way CM20 2NQ Harlow Kao Hockham Building Essex England | England | British | 152863940002 | |||||
| WOODS, Neil | Director | Rookery Nook 9 Ocean Drive BN12 5QJ Ferring West Sussex | England | British | 118670400001 |
Who are the persons with significant control of ANCILE INSURANCE GROUP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancile Group Holdings Limited | May 18, 2020 | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Payne | Apr 06, 2016 | Edinburgh Way CM20 2NQ Harlow Kao Hockham Building Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Robert Linney | Apr 06, 2016 | Edinburgh Way CM20 2NQ Harlow Kao Hockham Building Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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