Advisory Insurance Brokers Limited

04043759

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

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 31/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

66220

Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr James Yeandle

director · Since 23/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 37 other boards

Mr. Phil Bayles

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Persons with Significant Control

Ardonagh Advisory Broking Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Notified 06/03/2019

Former PSCs

Towergate Insurance Limited

Ceased 06/03/2019

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 14/07/2020Registered 15/07/2020Satisfied 05/09/2023

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 26/09/2018Registered 01/10/2018Satisfied 23/07/2020

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/08/2017Registered 14/08/2017Satisfied 23/07/2020

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 02/04/2015Registered 22/04/2015Satisfied 07/07/2017

Charge

satisfied

LLOYDS TSB BANK PLC

Created 10/05/2013Registered 21/05/2013Satisfied 29/04/2015

charge

satisfied

BULLEN INVESTMENTS LIMITED

Created 04/04/2013Registered 23/04/2013Satisfied 28/05/2013

charge

satisfied

JUDITH LADD

Created 18/06/2012Registered 06/07/2012Satisfied 21/07/2017

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 27/06/2012Registered 06/07/2012Satisfied 23/07/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 11/02/2011Registered 25/02/2011Satisfied 11/07/2015

charge

satisfied

YORK ENTERPRISES LIMITED

Created 03/05/2007Registered 19/05/2007Satisfied 28/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/2006Registered 13/11/2006Satisfied 15/02/2011

charge

satisfied

MICHAEL EDWARD SULLIVAN AND RONALD THOMAS SULLIVAN

Created 09/08/2006Registered 14/08/2006Satisfied 27/07/2017

charge

satisfied

MICHAEL EDWARD SULLIVAN AND RONALD THOMAS SULLIVAN

Created 09/08/2006Registered 14/08/2006Satisfied 27/07/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2005Registered 14/11/2005Satisfied 07/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 18/10/2004Registered 26/10/2004Satisfied 07/12/2006

charge

satisfied

NORWICH UNION INSURANCE LIMITED

Created 28/04/2004Registered 11/05/2004Satisfied 30/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/04/2004Registered 07/05/2004Satisfied 07/12/2006

charge

satisfied

NORWICH UNION INSURANCE LIMITED

Created 30/03/2004Registered 15/04/2004Satisfied 30/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/2001Registered 13/09/2001Satisfied 07/12/2006

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 03/07/2001Registered 10/07/2001Satisfied 09/11/2006