AQUILLA INSURANCE BROKERS LIMITED

Overview

Company Name	AQUILLA INSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06552042
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2008
Date of Cessation	Jul 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUILLA INSURANCE BROKERS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is AQUILLA INSURANCE BROKERS LIMITED located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of AQUILLA INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
MAZOOSE LIMITED	Apr 01, 2008	Apr 01, 2008

What are the latest accounts for AQUILLA INSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AQUILLA INSURANCE BROKERS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 01, 2025

What are the latest filings for AQUILLA INSURANCE BROKERS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 13, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 06, 2025	Application to strike the company off the register	1 pages	DS01

Apr 11, 2025	Confirmation statement made on Apr 01, 2025 with updates	4 pages	CS01

Oct 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 18, 2024	legacy	66 pages	PARENT_ACC

Oct 18, 2024	legacy	2 pages	AGREEMENT2

Oct 18, 2024	legacy	3 pages	GUARANTEE2

Sep 05, 2024	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Jul 29, 2024	2 pages	PSC02

Sep 05, 2024	Cessation of Alan & Thomas Holding Company Limited as a person with significant control on Jul 29, 2024	1 pages	PSC07

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	38 pages	AA

Oct 13, 2023	legacy	75 pages	PARENT_ACC

Oct 13, 2023	legacy	2 pages	AGREEMENT2

Oct 13, 2023	legacy	3 pages	GUARANTEE2

Apr 11, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Appointment of Jonathan James Muncer as a director on Jan 30, 2023	2 pages	AP01

Jan 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	39 pages	AA

Jan 23, 2023	legacy	72 pages	PARENT_ACC

Jan 23, 2023	legacy	2 pages	AGREEMENT2

Jan 23, 2023	legacy	3 pages	GUARANTEE2

Jan 09, 2023	Termination of appointment of Julian Clive Boughton as a director on Jan 09, 2023	1 pages	TM01

Oct 26, 2022	Termination of appointment of Claire Ann Clarke as a director on Oct 11, 2022	1 pages	TM01

Oct 26, 2022	Termination of appointment of Natasha Claire Miller as a director on Oct 11, 2022	1 pages	TM01

Aug 30, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

View All Filings

Who are the officers of AQUILLA INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Andrew Stewart Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Nov 15, 2021		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England					290096080001
KING, Stewart Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Nov 15, 2021		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1966-2	Director	194540520002
MUNCER, Jonathan James Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Jan 30, 2023		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1992-10	Director	305132620001
MUNGO, Julian Edward Waller Road New Cross SE14 5LU London 138, England	Apr 01, 2009	Nov 15, 2021	Secretary	Waller Road New Cross SE14 5LU London 138, England		Other			137959410002
GOLDEN SECRETARIES LIMITED 40 Queen Anne Street W1G 9EL London	Sep 16, 2008	Apr 01, 2009	Secretary	40 Queen Anne Street W1G 9EL London					65113160003
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	Apr 01, 2008	Jul 04, 2008	Secretary	Underwood Street N1 7JQ London 6-8					129209740001
BAILEY, Justyn Trevor Roehampton Gate SW15 5JS London 36, England	Jul 04, 2008	Apr 20, 2010	Director	Roehampton Gate SW15 5JS London 36, England	United Kingdom	British	1955-6	Surveyor	141621970001
BOUGHTON, Julian Clive Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Nov 15, 2021	Jan 09, 2023	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1963-10	Director	194539110002
BRADFORD, Geoffrey Charles East Sheen Avenue SW14 8AS London 8, England	Mar 05, 2019	Jul 16, 2019	Director	East Sheen Avenue SW14 8AS London 8, England	England	British	1951-8	Company Director	50021630001
BRADFORD, Geoffrey Charles 8 East Sheen Avenue SW14 8AS London	Sep 22, 2009	Mar 05, 2019	Director	8 East Sheen Avenue SW14 8AS London	England	British	1951-8	Company Director	50021630001
CLARKE, Claire Ann Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Nov 15, 2021	Oct 11, 2022	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1968-9	Director	274276120001
MILLER, Natasha Claire Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Nov 15, 2021	Oct 11, 2022	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1975-10	Director	290192570001
MUNGO, Julian Edward Waller Road New Cross SE14 5LU London 138	Feb 01, 2009	Nov 15, 2021	Director	Waller Road New Cross SE14 5LU London 138		British	1958-10	Insurance Broker	136415110002
WATERLOW NOMINEES LIMITED Underwood Street N1 7JQ London 6-8	Apr 01, 2008	Jul 04, 2008	Director	Underwood Street N1 7JQ London 6-8					129209750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUILLA INSURANCE BROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown & Brown Retail Holdco (Europe) Limited

Jul 29, 2024

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09452808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alan & Thomas Holding Company Limited

Nov 15, 2021

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06909287

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Endorphin Holdings Limited

Apr 06, 2016

Queen Anne Street

W1G 9EL London

40,

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06551925

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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