Menna Overview
Here’s a quick overview of ANCILE INSURANCE GROUP LTD. 👀 — a London based business that started in 2005.
ANCILE INSURANCE GROUP LTD.
- Company statusactive
- Company No05429313
- Age21 years 3 months Incorporated 19 April 2005
- Officers3
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
ANCILE INSURANCE GROUP LTD. is an active company incorporated on 19 April 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Memorandum Articles
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 14 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TROTT, Simon Mark | secretary | 02 Apr 2024 | |
| PAYNE, Christopher | director | Mar 1971 | 01 Oct 2007 |
| TROTT, Simon Mark | director | Oct 1969 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ancile Group Holdings Limited | 18 May 2020 | |
| Mr Christopher Payne | Mar 1971 | 06 Apr 2016 |
| Mr Graham Robert Linney | Nov 1974 | 06 Apr 2016 |
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Here’s a quick overview of ANCILE INSURANCE GROUP LTD. 👀 — a London based business that started in 2005.