-
ADVISORY INSURANCE BROKERS LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 04043759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Huw Scott
- WORRELL, Robert Laurance
- TUPLIN, Richard
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-31
- Age Of Company 2000-07-31 23 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Towergate Insurance Broking Holdings Limited
- -
- Ardonagh Advisory Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOWERGATE UNDERWRITING GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
-
ADVISORY INSURANCE BROKERS LIMITED Company Description
- ADVISORY INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04043759. Its current trading status is "live". It was registered 2000-07-31. It was previously called TOWERGATE UNDERWRITING GROUP LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 2 Minster Court .
Get ADVISORY INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advisory Insurance Brokers Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2000-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADVISORY INSURANCE BROKERS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-09-05) - MR04
-
accounts-with-accounts-type-full (2023-06-20) - AA
-
confirmation-statement-with-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
-
capital-statement-capital-company-with-date-currency-figure (2022-10-25) - SH19
-
resolution (2022-10-21) - RESOLUTIONS
-
legacy (2022-10-21) - SH20
-
legacy (2022-10-21) - CAP-SS
-
mortgage-charge-whole-release-with-charge-number (2022-09-29) - MR05
-
memorandum-articles (2022-09-24) - MA
-
appoint-person-director-company-with-name-date (2022-06-15) - AP01
-
confirmation-statement-with-no-updates (2022-06-15) - CS01
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
certificate-change-of-name-company (2022-03-22) - CERTNM
-
change-of-name-request-comments (2022-03-22) - NM06
-
change-of-name-notice (2022-03-22) - CONNOT
-
termination-secretary-company-with-name-termination-date (2022-03-10) - TM02
-
appoint-corporate-secretary-company-with-name-date (2022-03-10) - AP04
-
termination-director-company-with-name-termination-date (2022-03-23) - TM01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-09-23) - CH01
-
accounts-with-accounts-type-full (2021-08-04) - AA
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
-
termination-director-company-with-name-termination-date (2021-07-20) - TM01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-07-23) - MR04
-
appoint-person-director-company-with-name-date (2020-02-19) - AP01
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
-
change-to-a-person-with-significant-control (2020-07-14) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
-
accounts-with-accounts-type-full (2020-08-13) - AA
-
change-to-a-person-with-significant-control (2020-03-09) - PSC05
-
change-person-director-company-with-change-date (2020-05-07) - CH01
-
confirmation-statement-with-updates (2020-06-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
-
cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
-
notification-of-a-person-with-significant-control (2019-06-17) - PSC02
-
confirmation-statement-with-updates (2019-06-17) - CS01
-
termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
-
appoint-person-director-company-with-name-date (2019-08-13) - AP01
-
accounts-with-accounts-type-full (2019-09-16) - AA
-
termination-director-company-with-name-termination-date (2019-08-13) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
keyboard_arrow_right 2018
-
auditors-resignation-company (2018-05-11) - AUD
-
confirmation-statement-with-updates (2018-06-26) - CS01
-
termination-director-company-with-name-termination-date (2018-03-05) - TM01
-
termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
-
accounts-with-accounts-type-full (2018-09-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
-
appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
-
appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
resolution (2017-01-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
-
mortgage-satisfy-charge-full (2017-07-07) - MR04
-
mortgage-satisfy-charge-full (2017-07-21) - MR04
-
mortgage-satisfy-charge-full (2017-07-27) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
-
resolution (2017-08-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
resolution (2017-10-09) - RESOLUTIONS
-
capital-allotment-shares (2017-11-29) - SH01
-
resolution (2017-12-04) - RESOLUTIONS
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-18) - AP03
-
accounts-with-accounts-type-full (2016-09-09) - AA
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
capital-allotment-shares (2016-12-23) - SH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-18) - AP01
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
-
mortgage-satisfy-charge-full (2015-04-29) - MR04
-
termination-director-company-with-name-termination-date (2015-07-06) - TM01
-
termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
accounts-with-accounts-type-full (2015-07-21) - AA
-
mortgage-satisfy-charge-full (2015-07-23) - MR04
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
resolution (2015-10-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
-
change-person-director-company-with-change-date (2015-11-30) - CH01
-
mortgage-satisfy-charge-full (2015-07-11) - MR04
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-23) - TM01
-
accounts-with-made-up-date (2014-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
miscellaneous (2014-11-05) - MISC
-
auditors-resignation-company (2014-11-19) - AUD
-
termination-director-company-with-name-termination-date (2014-12-01) - TM01
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-02-19) - SH01
-
appoint-person-director-company-with-name (2013-03-19) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
-
mortgage-satisfy-charge-full (2013-05-28) - MR04
-
legacy (2013-04-23) - MG01
-
change-person-director-company-with-change-date (2013-08-27) - CH01
-
accounts-with-made-up-date (2013-09-12) - AA
-
termination-secretary-company-with-name (2013-11-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
-
appoint-person-secretary-company-with-name (2013-11-29) - AP03
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-18) - AP01
-
capital-allotment-shares (2012-02-07) - SH01
-
termination-director-company-with-name (2012-03-15) - TM01
-
termination-director-company-with-name (2012-04-12) - TM01
-
termination-director-company-with-name (2012-07-03) - TM01
-
appoint-person-director-company-with-name (2012-07-25) - AP01
-
legacy (2012-07-06) - MG01
-
termination-director-company-with-name (2012-07-16) - TM01
-
termination-director-company-with-name (2012-07-20) - TM01
-
second-filing-of-form-with-form-type (2012-09-13) - RP04
-
accounts-with-made-up-date (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
-
legacy (2011-02-25) - MG01
-
termination-director-company-with-name (2011-02-14) - TM01
-
legacy (2011-02-17) - MG02
-
termination-director-company-with-name (2011-07-11) - TM01
-
accounts-with-made-up-date (2011-09-06) - AA
-
termination-secretary-company-with-name (2011-07-27) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
appoint-person-secretary-company-with-name (2011-07-27) - AP03
-
appoint-person-director-company-with-name (2011-11-07) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
capital-allotment-shares (2010-03-05) - SH01
-
termination-director-company-with-name (2010-03-15) - TM01
-
change-person-director-company-with-change-date (2010-04-19) - CH01
-
capital-allotment-shares (2010-07-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
-
accounts-with-made-up-date (2010-05-12) - AA
-
termination-secretary-company-with-name (2010-12-06) - TM02
-
appoint-person-secretary-company-with-name (2010-12-06) - AP03
-
termination-director-company-with-name (2010-12-16) - TM01
-
termination-director-company-with-name (2010-12-17) - TM01
-
appoint-person-director-company-with-name (2010-12-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
accounts-with-made-up-date (2009-08-17) - AA
-
legacy (2009-08-12) - 363a
-
legacy (2009-08-12) - 190
-
legacy (2009-08-12) - 287
-
legacy (2009-08-12) - 353
-
legacy (2009-07-09) - 288b
-
legacy (2009-08-10) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 287
-
accounts-with-made-up-date (2008-10-30) - AA
-
legacy (2008-11-21) - 288a
-
legacy (2008-02-14) - 88(2)R
-
legacy (2008-02-20) - 288c
-
legacy (2008-06-09) - 288b
-
legacy (2008-08-12) - 88(2)
-
legacy (2008-08-13) - 363a
-
legacy (2008-04-08) - 88(2)
-
legacy (2008-10-08) - 288b
-
legacy (2008-10-08) - 288a
-
legacy (2008-10-13) - 88(2)
-
legacy (2008-09-17) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-03-21) - 88(2)R
-
legacy (2007-01-25) - 288c
-
legacy (2007-02-19) - 288c
-
resolution (2007-03-21) - RESOLUTIONS
-
legacy (2007-03-21) - 123
-
accounts-with-made-up-date (2007-09-12) - AA
-
legacy (2007-07-25) - 288a
-
legacy (2007-08-29) - 88(2)R
-
legacy (2007-08-30) - 363a
-
legacy (2007-09-07) - 88(2)R
-
legacy (2007-05-19) - 395
-
legacy (2007-09-13) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 288a
-
legacy (2006-02-03) - 88(2)R
-
legacy (2006-01-03) - 288a
-
legacy (2006-06-12) - 288a
-
legacy (2006-01-30) - 288a
-
legacy (2006-06-05) - 288b
-
legacy (2006-08-14) - 395
-
legacy (2006-12-07) - 403a
-
legacy (2006-07-12) - 288a
-
legacy (2006-11-13) - 395
-
accounts-with-made-up-date (2006-11-04) - AA
-
legacy (2006-09-05) - 363a
-
legacy (2006-09-05) - 353
-
legacy (2006-11-09) - 403a
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 88(2)R
-
statement-of-affairs (2005-02-17) - SA
-
legacy (2005-04-04) - 288c
-
legacy (2005-08-08) - 288c
-
legacy (2005-08-08) - 287
-
accounts-with-made-up-date (2005-09-22) - AA
-
legacy (2005-11-14) - 395
-
resolution (2005-11-23) - RESOLUTIONS
-
legacy (2005-11-23) - 123
-
legacy (2005-11-23) - 88(2)R
-
legacy (2005-11-30) - 403a
-
legacy (2005-08-10) - 363a
keyboard_arrow_right 2004
-
resolution (2004-02-01) - RESOLUTIONS
-
legacy (2004-01-20) - 288b
-
legacy (2004-01-17) - 287
-
legacy (2004-01-13) - 123
-
resolution (2004-01-13) - RESOLUTIONS
-
legacy (2004-02-01) - 123
-
legacy (2004-08-31) - 363s
-
legacy (2004-03-06) - 288b
-
legacy (2004-03-26) - 288a
-
legacy (2004-04-15) - 395
-
legacy (2004-04-20) - 288a
-
legacy (2004-05-07) - 395
-
legacy (2004-05-11) - 395
-
legacy (2004-10-26) - 395
-
legacy (2004-02-01) - 88(2)R
-
accounts-with-made-up-date (2004-10-27) - AA
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-07-31) - AA
-
legacy (2003-08-15) - 363s
-
legacy (2003-10-22) - 288c
-
certificate-change-of-name-company (2003-12-31) - CERTNM
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-09-20) - AA
-
legacy (2002-08-22) - 288b
-
legacy (2002-08-12) - 363s
-
legacy (2002-03-15) - 288c
-
legacy (2002-03-01) - 288c
-
legacy (2002-01-10) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 288b
-
legacy (2001-01-30) - 288a
-
legacy (2001-05-18) - 287
-
legacy (2001-01-23) - 288c
-
legacy (2001-07-10) - 395
-
legacy (2001-06-15) - 288a
-
legacy (2001-09-13) - 395
-
legacy (2001-08-14) - 363s
-
legacy (2001-08-24) - 288a
keyboard_arrow_right 2000
-
memorandum-articles (2000-09-29) - MEM/ARTS
-
legacy (2000-09-29) - 225
-
legacy (2000-09-29) - 353
-
legacy (2000-09-29) - 288a
-
legacy (2000-09-29) - 288b
-
legacy (2000-09-25) - 288a
-
certificate-change-of-name-company (2000-09-19) - CERTNM
-
incorporation-company (2000-07-31) - NEWINC
-
legacy (2000-10-26) - 287