ASHBROOKE UNDERWRITING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ASHBROOKE UNDERWRITING SERVICES LIMITED
COMPANY NUMBER
01674675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/10/1982
(42years old)
WEBSITE
http://theaa.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1982
10/07/2020
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
LONDON
EC1M 5QD
Telephone: 01213366289
TPS: No
8 Eagle Court
LONDON
EC1M 5QD
Fanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Telephone: 36420562
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESTPARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ASHBROOKE UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHBROOKE UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHBROOKE UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHBROOKE UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2020 - Present (4 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
21/05/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
Director: 15/05/2000 - Present (24 years and 6 months) Secretary: 09/04/1992 - Present (32 years and 7 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 46 |
View Report |
|
09/04/1992 - Present (32 years and 7 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHBROOKE FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHBROOKE VENTURES LIMITED | Active - Accounts Filed | View Report |
| BESTPARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ASHBROOKE UNDERWRITING LIMITED | Non-Trading | View Report |
| ASHBROOKE UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Steven Charles Gowland (910607348) Appointed |
| 03/06/2020 | New Company Secretary Jeremy Watt (927027058) Appointed |
| 01/06/2020 | Change in Reg. Office |
| 01/06/2020 | Jay Stewart (921811648) has left the board |
| 01/06/2020 | New Board Member Andrew Graham Morpeth (908548059) Appointed |
| 01/06/2020 | Nadia Hoosen (925527997) has left the board |
| 01/06/2020 | Kathryn Thomas (920922976) has left the board |
| 09/05/2020 | New Accounts filed |
| 27/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | Robert Warner (920711183) has left the board |
| 05/04/2019 | New Board Member Jay Stewart (921811648) Appointed |
| 14/02/2019 | New Company Secretary Nadia Hoosen (925527997) Appointed |
| 14/02/2019 | Catherine Marie Free (924593772) has left the board |
| 17/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Mark Falcon Millar (919087530) has left the board |
| 03/05/2018 | Kathryn Thomas (924564904) has left the board |
| 03/05/2018 | New Company Secretary Catherine Marie Hammond (924593772) Appointed |
| 03/05/2018 | New Board Member Kathryn Thomas (920922976) Appointed |
| 26/04/2018 | New Board Member Kathryn Thomas (924564904) Appointed |
| 12/04/2018 | Ben Justin Ryan (920808838) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 17/05/2016 | Robert James Scott (910400082) has left the board |
| 16/05/2016 | New Board Member Ben Justin Ryan (920808838) Appointed |
| 16/05/2016 | New Board Member Robert Warner (920711183) Appointed |
| 05/11/2015 | Mark Falcon Millar (908470140) has left the board |
| 19/10/2015 | New Board Member Mark Falcon Millar (908470140) Appointed |
| 16/10/2015 | Mark Huggins (914060739) has left the board |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 09/02/2015 | New Board Member Mark Huggins (914060739) Appointed |
| 24/12/2014 | Andrew Kenneth Boland (907126454) has left the board |
| 15/09/2014 | New Company Secretary Mark Falcon Millar (919087530) Appointed |
| 15/09/2014 | Robert James Scott (918730897) has left the board |
| 12/09/2014 | Simon David George Douglas (905939168) has left the board |
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