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  • ABBEY INSURANCE BROKERS LIMITED - 10 Governors Place, Carrickfergus, BT38 7BN, United Kingdom

Company Information

Company registration number
NI053754
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Governors Place
Carrickfergus
BT38 7BN
10 Governors Place, Carrickfergus, BT38 7BN UK

Management

Managing Directors
BOND, Ian Stewart
CLOSE, Wendy
CURRIE, Caroline Eleanor
FITZGERALD, Elizabeth
GIBBONS, Julie
HANNA, Paul Richard Phillip
HILLEN, Justin Martin
MCCONNELL, Alan Gregg
MCKELVEY, Jennifer Robina
MCMICHAEL, John
SHAW, Trevor William
ALLEN, Brian Thomas
Company secretaries
HILLEN, Justin Martin

Company Details

Type of Business
ltd
Incorporated
2005-01-31
Age Of Company
2005-01-31 19 years
SIC/NACE
66220

Ownership

Beneficial Owners
Prestige Insurance Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOND LOVIS INSURANCE BROKERS (NI) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2022-02-14
Last Date: 2021-01-31

ABBEY INSURANCE BROKERS LIMITED Company Description

ABBEY INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no NI053754. Its current trading status is "live". It was registered 2005-01-31. It was previously called BOND LOVIS INSURANCE BROKERS (NI) LIMITED. It has declared SIC or NACE codes as "66220". It has 12 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 10 Governors Place .
More information

Get ABBEY INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abbey Insurance Brokers Limited - 10 Governors Place, Carrickfergus, BT38 7BN, United Kingdom

2005-01-31 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-06) - AP01

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • accounts-with-accounts-type-full (2020-11-26) - AA

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  • appoint-person-director-company-with-name-date (2019-11-06) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

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  • change-account-reference-date-company-current-shortened (2019-10-15) - AA01

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  • appoint-person-director-company-with-name-date (2019-08-29) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01

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  • mortgage-satisfy-charge-full (2019-04-01) - MR04

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  • confirmation-statement-with-updates (2019-02-01) - CS01

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  • accounts-with-accounts-type-full (2019-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2018-07-17) - AR01

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  • second-filing-of-annual-return-with-made-up-date (2018-07-18) - RP04AR01

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  • capital-allotment-shares (2018-07-18) - SH01

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-11-14) - TM01

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  • accounts-with-accounts-type-full (2018-12-21) - AA

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • appoint-person-secretary-company-with-name-date (2017-08-02) - AP03

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01

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  • mortgage-satisfy-charge-full (2016-02-25) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • statement-of-companys-objects (2016-10-12) - CC04

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • accounts-with-accounts-type-full (2016-12-29) - AA

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  • appoint-person-director-company-with-name-date (2016-08-10) - AP01

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  • resolution (2016-10-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • accounts-with-accounts-type-full (2014-12-31) - AA

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • termination-director-company-with-name (2014-02-28) - TM01

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  • appoint-person-director-company-with-name (2013-02-22) - AP01

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  • change-person-director-company-with-change-date (2013-02-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • accounts-with-accounts-type-full (2013-12-17) - AA

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  • accounts-with-accounts-type-full (2012-12-14) - AA

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  • appoint-person-director-company-with-name (2012-08-24) - AP01

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  • termination-director-company-with-name (2012-08-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • appoint-person-director-company-with-name (2012-02-29) - AP01

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  • accounts-with-accounts-type-full (2011-12-16) - AA

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  • termination-director-company-with-name (2011-08-11) - TM01

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  • appoint-person-director-company-with-name (2011-08-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • accounts-with-accounts-type-full (2010-12-21) - AA

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  • termination-director-company-with-name (2010-04-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-15) - CH03

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  • accounts-with-accounts-type-full (2010-01-09) - AA

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  • appoint-person-director-company-with-name (2009-11-25) - AP01

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  • legacy (2009-03-06) - 371S(NI)

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  • legacy (2009-02-11) - AC(NI)

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  • legacy (2008-03-05) - 371SR(NI)

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  • particulars-of-a-mortgage-charge (2008-04-07) - 402(NI)

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  • legacy (2008-05-07) - 1656A(NI)

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  • legacy (2008-05-07) - UDMEM(NI)

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  • legacy (2008-05-28) - 411A(NI)

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  • resolution (2008-05-07) - RESOLUTIONS

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  • legacy (2007-12-03) - 98-2(NI)

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  • resolution (2007-12-03) - RESOLUTIONS

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  • legacy (2007-12-03) - 133(NI)

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  • legacy (2007-12-03) - UDM+A(NI)

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  • legacy (2007-11-29) - AC(NI)

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  • legacy (2007-02-08) - 296(NI)

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  • legacy (2007-02-08) - 371S(NI)

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  • resolution (2006-01-27) - RESOLUTIONS

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  • legacy (2006-01-27) - UDM+A(NI)

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  • particulars-of-a-mortgage-charge (2006-02-02) - 402(NI)

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  • particulars-of-a-mortgage-charge (2006-02-02) - 402R(NI)

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  • legacy (2006-02-19) - 296(NI)

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  • legacy (2006-02-22) - 371S(NI)

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  • legacy (2006-05-17) - 133(NI)

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  • legacy (2006-05-17) - 98-2(NI)

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  • legacy (2006-06-02) - SD(NI)

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  • legacy (2006-12-12) - AC(NI)

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  • legacy (2006-04-04) - 296(NI)

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  • legacy (2005-03-21) - CERTC(NI)

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  • legacy (2005-03-21) - UDM+A(NI)

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  • resolution (2005-03-21) - RESOLUTIONS

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  • legacy (2005-03-21) - CNR-D(NI)

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  • legacy (2005-05-04) - 295(NI)

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  • legacy (2005-05-04) - 296(NI)

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  • legacy (2005-06-10) - CERTC(NI)

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  • legacy (2005-06-10) - CNRES(NI)

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  • legacy (2005-06-15) - 295(NI)

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  • legacy (2005-08-14) - 233(NI)

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  • legacy (2005-08-14) - 98-2(NI)

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  • legacy (2005-08-14) - 295(NI)

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  • legacy (2005-08-24) - 296(NI)

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  • particulars-of-a-mortgage-charge (2005-10-12) - 402(NI)

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  • legacy (2005-07-01) - UDM+A(NI)

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  • incorporation-company (2005-01-31) - NEWINC

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