Menna Overview
Here’s a quick overview of ABBEY BOND LOVIS LIMITED 👀 — a London based business that started in 1958.
ABBEY BOND LOVIS LIMITED
- Company statusactive
- Company No00599387
- Age68 years 5 months Incorporated 24 February 1958
- Officers3
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
ABBEY BOND LOVIS LIMITED is an active company incorporated on 24 February 1958 and based in London, England. The company was registered 68 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 19 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Aug 2022
Resolution
3 Years Ago on 24 Aug 2022
Memorandum Articles
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Resolution
4 Years Ago on 10 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 18 Aug 2015 | |
| BOYD, Maurice | director | May 1969 | 23 Aug 2005 |
| CARLISLE, Stephen John | director | Mar 1969 | 20 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 06 Apr 2016 |
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Here’s a quick overview of ABBEY BOND LOVIS LIMITED 👀 — a London based business that started in 1958.