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Nom

Advisory Insurance Brokers Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04043759 Show on Companies House
Statut de Société actif
Fondé31 juillet 2000
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
66220 - Activités des agents et courtiers d'assurances
Noms Précédents
  • Towergate Underwriting Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 06/03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Towergate Insurance Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2019 Companies House Number: 07476462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Tuplin, Richard Mincing Lane, London, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worrell, Robert Laurance Mincing Lane, London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Yeandle, James Steven Mincing Lane, London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cougill, Diane London, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 17/12/2019 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Parkfield, Sevenoaks Status: Ceased Notified: 14/09/2000 Ceased: 02/04/2015 Occupation: Insurance Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Sittingbourne Road, Maidstone Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philip, Timothy Duncan Long Mill Lane Platt, Sevenoaks Status: Ceased Notified: 01/12/2005 Ceased: 30/06/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Scott Mincing Lane, London, United Kingdom Status: Ceased Notified: 17/12/2019 Ceased: 23/02/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence Mincing Lane, London, United Kingdom Status: Ceased Notified: 17/12/2019 Ceased: 23/02/2024 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British