ABC INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ABC INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ABC INSURANCE SERVICES LIMITED was incorporated 39 years ago on 04/09/1984 and has the registered number: 01845359. The accounts status is DORMANT.

ABC INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2022 17/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-08-12 CURRENT
MR MARK WILLIAM FARLEY Apr 1984 British Director 2022-05-31 CURRENT
GEOFFREY WEAVER Mar 1942 British Director RESIGNED
WILLIAM SAMUEL MOODY Jun 1942 British Director 1995-02-15 UNTIL 2005-11-14 RESIGNED
MS SAMANTHA JANE HOVEY Oct 1970 British Director 2019-02-28 UNTIL 2022-05-31 RESIGNED
MR RICHARD JOHN GOWARD Oct 1946 British Director RESIGNED
MR MICHAEL ROGER FORREST Jun 1954 British Director 1995-02-15 UNTIL 1996-01-31 RESIGNED
MR COLIN GEORGE BIRD Mar 1946 British Director RESIGNED
MR JOHN PHILIP NEWCOMBE British Secretary 2004-02-27 UNTIL 2006-07-13 RESIGNED
JOYCE MARGARET JOHNSON British Secretary 1996-01-31 UNTIL 2004-02-27 RESIGNED
MR MICHAEL ROGER FORREST Jun 1954 British Secretary 1995-02-15 UNTIL 1996-01-31 RESIGNED
DAVID JONATHAN FIELD British Secretary 2006-07-13 UNTIL 2022-08-12 RESIGNED
JIS (1974) LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Besso Insurance Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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BESSO ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BESSO INTERNATIONAL (LONDON) LIMITED Dissolved... DORMANT 99999 - Dormant Company
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BESSO RE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
HOWDEN CAPITAL MARKETS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BESSO RISK SOLUTIONS LTD LONDON ENGLAND Dissolved... FULL 65202 - Non-life reinsurance
PATERSON MARTIN LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
UND HOLDINGS LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
EAGLE WEST LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PALADIN PRIME LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEVADA INVESTMENTS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARDONAGH MIDCO 3 PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 7 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTORCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 5 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 7 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.