Menna Overview

Here’s a quick overview of ARCHENFIELD INSURANCE MANAGEMENT LIMITED 👀 — a London based business that started in 2001.

ARCHENFIELD INSURANCE MANAGEMENT LIMITED

  • Company statusactive
  • Company No04261949
  • Age25 years Incorporated 31 July 2001
  • Officers4

Address

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

ARCHENFIELD INSURANCE MANAGEMENT LIMITED is an active company incorporated on 31 July 2001 and based in London, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66220 Activities of insurance agents and brokers

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 17 Nov 2024

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Legacy

1 Year Ago on 17 Nov 2024

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Confirmation Statement With Updates

1 Year Ago on 02 Nov 2024

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Legacy

1 Year Ago on 01 Nov 2024

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Legacy

1 Year Ago on 01 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 19 Aug 2024

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Notification Of A Person With Significant Control

2 Years Ago on 04 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 20 Oct 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 13 Oct 2023

finance
Legacy

2 Years Ago on 13 Oct 2023

event
Legacy

2 Years Ago on 13 Oct 2023

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Legacy

2 Years Ago on 13 Oct 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 19 May 2023

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Confirmation Statement With Updates

3 Years Ago on 26 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Sep 2022

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Annual Return Company With Made Up Date Full List Shareholders

4 Years Ago on 26 Jul 2022

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Annual Return Company With Made Up Date Full List Shareholders

4 Years Ago on 26 Jul 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 12 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 10 May 2022

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Memorandum Articles

4 Years Ago on 03 May 2022

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Statement Of Companys Objects

4 Years Ago on 03 May 2022

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Resolution

4 Years Ago on 29 Apr 2022

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Capital Name Of Class Of Shares

4 Years Ago on 28 Apr 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 28 Apr 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUNTER, Andrew Stewartsecretary 05 Apr 2022
CHRISTOPHERSON, Alastair Jamesdirector Aug 196805 Apr 2022
RUGEN HANKEY, Mandi Janedirector Nov 196931 Jul 2001
WALSH, Francis Patrickdirector Mar 196031 Jan 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brown & Brown Retail Holdco (Europe) Limited 30 May 2024
Cicg Limited 05 Apr 2022
Mr Francis Patrick Walsh Mar 196006 Apr 2016
Mrs Jane Love Jul 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.