ABBEY BOND LOVIS LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY BOND LOVIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBEY BOND LOVIS LIMITED was incorporated 66 years ago on 24/02/1958 and has the registered number: 00599387. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ABBEY BOND LOVIS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOND LOVIS INSURANCE BROKERS LIMITED (until 07/03/2006)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN CARLISLE Mar 1969 British Director 2011-04-20 CURRENT
ANDREW STEWART HUNTER Secretary 2015-08-18 CURRENT
DUNCAN NEIL CARTER Oct 1967 British Director 2022-02-07 CURRENT
MR MAURICE BOYD May 1969 British Director 2005-08-23 CURRENT
NEIL THORNTON Jul 1966 British Director 2017-11-28 CURRENT
MR PAUL RICHARD PHILLIP HANNA Jun 1976 British Director 2012-09-01 UNTIL 2015-08-12 RESIGNED
MR DAVID ANTHONY THURGOOD Apr 1949 British Director RESIGNED
MRS MARGARET MARY BOND Aug 1953 British Secretary RESIGNED
MR GARY HOWARD MARTIN Feb 1969 British Secretary 2006-06-06 UNTIL 2014-07-31 RESIGNED
GEORGE HERBERT STOREY British Secretary 2000-04-05 UNTIL 2004-03-09 RESIGNED
MR ARCHIBALD MCAVOY Apr 1952 British Director 2005-08-23 UNTIL 2010-07-19 RESIGNED
MR WILLIAM GRIFFITH LEWIS Sep 1952 British Director 2013-07-11 UNTIL 2015-03-31 RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 British Secretary 2004-03-09 UNTIL 2006-06-06 RESIGNED
MICHELE LILLIAN LOVIS Sep 1950 Uk Director 1995-01-25 UNTIL 2000-09-01 RESIGNED
MR QUINTIN JOHN LOVIS May 1951 British Director 1995-01-25 UNTIL 2000-04-05 RESIGNED
MR PATRICK GEORGE MCMILLEN Apr 1962 British Director 2015-08-12 UNTIL 2016-04-30 RESIGNED
MR LAWRENCE ROGERS Feb 1954 British Director 2005-08-23 UNTIL 2011-06-30 RESIGNED
MR STEPHEN ALAN ROSS Feb 1968 British Director 2015-08-12 UNTIL 2016-03-08 RESIGNED
MR GARY HOWARD MARTIN Feb 1969 British Director 2006-06-06 UNTIL 2014-07-31 RESIGNED
MR RAYMOND KENNETH ALDERDICE May 1958 British Director 2013-11-18 UNTIL 2018-12-31 RESIGNED
ANDREW STEVENSON Aug 1972 British Director 2005-08-23 UNTIL 2013-10-17 RESIGNED
MR DENNIS GEORGE STOREY Nov 1968 British Director 2000-04-30 UNTIL 2006-06-06 RESIGNED
GEORGE STOREY Jul 1941 British Director 2000-04-30 UNTIL 2006-06-06 RESIGNED
MR ALAN RICHARD HUNTER Mar 1966 British Director 2003-06-25 UNTIL 2010-10-31 RESIGNED
MR SAMUEL GARY CRABBE Oct 1967 British Director 2012-09-01 UNTIL 2023-06-30 RESIGNED
MR PETER KENNETH FAIRWEATHER Feb 1956 British Director 1999-07-30 UNTIL 2006-06-06 RESIGNED
MR NORMAN FRAZER EVANS Jun 1954 British Director 2006-01-18 UNTIL 2010-03-31 RESIGNED
MR GODFREY THOMAS ABBOTT Sep 1955 British Director 2010-09-01 UNTIL 2013-03-04 RESIGNED
MR NIGEL ROY COTTON Jan 1964 British Director 2016-04-27 UNTIL 2017-09-05 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2015-11-26 UNTIL 2022-02-07 RESIGNED
MRS MARGARET MARY BOND Aug 1953 British Director 1995-01-25 UNTIL 2000-04-05 RESIGNED
MR IAN STEWART BOND May 1947 British Director RESIGNED
MR RAYMOND KENNETH ALDERDICE May 1958 British Director 2006-03-06 UNTIL 2012-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Retail Holdco (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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