Advance Insurance Agencies Limited

04605666

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

COVERSURE HOUSE VANTAGE PARK, HUNTINGDON, PE29 6SR

Incorporated 02/12/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Edward George Fitzgerald Hannan

director · Since 24/02/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 20 other boards

Mr Graeme Neal Lalley

director · Since 15/09/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 28 other boards

Shoosmiths Secretaries Limited

secretary · Since 26/07/2022

BRITISH

Also on 273 other boards

Former

Mr Robert Charles William Organ

director · Resigned 11/09/2026

Persons with Significant Control

Jgl Bidco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13068214 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 24/02/2021

Former PSCs

Mrs Samantha Fiona Cathryn Woods

Ceased 24/02/2021

Mr Clive Sydney Woods

Ceased 24/02/2021

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/08/2018Registered 03/09/2018Satisfied 15/02/2021