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Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Events1

Documents92

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ANCILE INSURANCE GROUP LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2005 (19 years ago)

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Summary

NameANCILE INSURANCE GROUP LTD.
Historical names
  • ONE UNDERWRITING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05429313
Incorporation Date19 Apr 2005 (19 years ago) / 780 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
YOURC********

ActiveUnited Kingdom

INSUR*********************

ActiveUnited Kingdom

GOODT************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ESSEX, HARLOW, KAO HOCKHAM BUILDING, EDINBURGH WAY, CM20 2NQ

Officers

individual

IndividualUnited Kingdom

Mr Graham Robert Linney

Person with significant control


Appointed on06 Apr 2016

Resigned on18 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Christopher Payne

Person with significant control


Appointed on06 Apr 2016

Resigned on18 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bown, Josephine Mary Wurr

Director


Appointed on19 Apr 2005

Resigned on16 Aug 2006

individual

IndividualUnited Kingdom

Gilmour, Ian James

Director


Appointed on19 Apr 2005

Resigned on01 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bown, Josephine Mary Wurr

Secretary


Appointed on19 Apr 2005

Resigned on26 Mar 2008

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on19 Apr 2005

Resigned on19 Apr 2005

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Financial reports

YearFixed assetsTotal equityOther
202164,065 GBP
(~$88,107)
-285,597 GBP
(~-$392,775)
View full report
202081,668 GBP
(~$104,725)
-74,724 GBP
(~-$95,820)
View full report

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Events

Old value

05 Jan 2011

Name changeONE UNDERWRITING LTD

Documents

DateNameTypeDocument
11 Oct 2022Change to a person with significant controlPSC05View
21 Sep 2022Accounts with accounts type smallAAView
21 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 Apr 2025
    due by 03 May 2025
  • Last statement dated19 Apr 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by address

Frequently asked questions

Where is ANCILE INSURANCE GROUP LTD.'s headquarters?

ANCILE INSURANCE GROUP LTD.'s headquarters is located at ENGLAND, ESSEX, HARLOW, KAO HOCKHAM BUILDING, EDINBURGH WAY, CM20 2NQ

What is ANCILE INSURANCE GROUP LTD.'s industry?

ANCILE INSURANCE GROUP LTD. is in the industry of Non-life insurance

What year was ANCILE INSURANCE GROUP LTD. started?

ANCILE INSURANCE GROUP LTD. was started in 2005

Sources: Companies House