Abbey Bond Lovis Limited

00599387

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR CORN EXCHANGE, LONDON, EC3R 7NE

Incorporated 24/02/1958

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Maurice Boyd

director · Since 23/08/2005

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 57

Also on 7 other boards

Mr Stephen John Carlisle

director · Since 20/04/2011

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Andrew Stewart Hunter

secretary · Since 18/08/2015

Persons with Significant Control

Brown & Brown Retail Holdco (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 9452808 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NORTHERN BANK LIMITED

Created 04/04/2008Registered 08/04/2008Satisfied 15/09/2015

charge

satisfied

ULSTER BANK LIMITED

Created 30/09/2005Registered 20/10/2005Satisfied 31/05/2008