ABSOLUTE INSURANCE BROKERS LIMITED
Overview
| Company Name | ABSOLUTE INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06718763 |
| 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 ABSOLUTE INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ABSOLUTE INSURANCE BROKERS LIMITED located?
| Registered Office Address | Airport House Purley Way CR0 0XZ Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTE INSURANCE BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ABSOLUTE INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for ABSOLUTE INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Dec 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Sindy Goldstone as a secretary on Nov 27, 2024 | 1 pages | TM02 | ||
Termination of appointment of Warren Paul Merton as a director on May 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 17 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Airport House Suite 43-45 Purley Way Croydon CR0 0XZ England to Airport House Purley Way Croydon CR0 0XZ on Oct 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 067187630003, created on Nov 11, 2021 | 70 pages | MR01 | ||
Satisfaction of charge 067187630002 in full | 1 pages | MR04 | ||
Director's details changed for Mrs Noel Christopher Lenihan on Feb 17, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Noel Christopher Lenihan as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 24, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of ABSOLUTE INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| DALLMAN, Michael | Director | Purley Way CR0 0XZ Croydon Airport House England | United Kingdom | British | Insurance Broker | 137333120003 | ||||||||
| LENIHAN, Noel Christopher | Director | Purley Way CR0 0XZ Croydon Airport House Suite 43-45 England | England | British | Insurance Broker | 120415000003 | ||||||||
| LYMPANY, Richard | Director | Purley Way CR0 0XZ Croydon Airport House England | United Kingdom | British | Insurance Broker | 137333130003 | ||||||||
| DALLMAN, Michael | Secretary | Suite 43-45, Purley Way CR0 0XZ Croydon Airport House Surrey United Kingdom | British | Insurance Broker | 137333120001 | |||||||||
| GOLDSTONE, Sindy | Secretary | 75 King William Street EC4N 7BE London Mezzanine Floor United Kingdom | 276079420001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 133813480001 | |||||||||||
| DAVIES, Dunstana Adeshola | Director | 20 Northcote Road CR0 2HT Croydon Surrey | United Kingdom | British | Chartered Secretary | 55368820001 | ||||||||
| HILLS, Ian David | Director | Bridle Path Beddington CR0 4SB Croydon London House Surrey | British | Insurance Broker | 134002150001 | |||||||||
| LENIHAN, Noel Christopher | Director | 75 King William Street EC4N 7BE London Mezzanine Floor London United Kingdom | United Kingdom | British | None | 120415000002 | ||||||||
| MERTON, Warren Paul | Director | Purley Way CR0 0XZ Croydon Airport House England | England | British | Insurance Broker | 91126670005 |
Who are the persons with significant control of ABSOLUTE INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psc Uk Holdings Limited | Oct 16, 2020 | 75 King William Street EC4N 7BE London Mezzanine Floor London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Dallman | Apr 06, 2016 | 75 King William Street EC4N 7BE London Mezzanine Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Lympany | Apr 06, 2016 | 75 King William Street EC4N 7BE London Mezzanine Floor United Kingdom | 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