Menna Overview
Here’s a quick overview of AFFINITIVE INSURANCE BROKERS LIMITED 👀 — a London based business that started in 2007.
AFFINITIVE INSURANCE BROKERS LIMITED
- Company statusactive
- Company No06432257
- Age18 years 8 months Incorporated 20 November 2007
- Officers2
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
AFFINITIVE INSURANCE BROKERS LIMITED is an active company incorporated on 20 November 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 21 Feb 2023
Capital Allotment Shares
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Resolution
4 Years Ago on 17 Aug 2021
Capital Alter Shares Subdivision
4 Years Ago on 16 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Oct 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNOR, Michael | director | Sep 1978 | 01 Dec 2012 |
| HUNGATE, Richard William Francis | director | Oct 1972 | 20 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aib Risk Management Ltd | 18 Nov 2022 | |
| Mr Richard William Francis Hungate | Oct 1972 | 20 Nov 2016 |
Related Companies
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HUNGATE, Richard William Francis are mutual persons.
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HUNGATE, Richard William Francis are mutual persons.
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Here’s a quick overview of AFFINITIVE INSURANCE BROKERS LIMITED 👀 — a London based business that started in 2007.