ABSOLUTE INSURANCE BROKERS LIMITED
- Company statusactive
- Company No06718763
- Age16 years 9 months Incorporated 8 October 2008
- Officers4
Address
Airport House, Purley Way, Croydon, CR0 0XZ, England
ABSOLUTE INSURANCE BROKERS LIMITED is an active company incorporated on 8 October 2008 and based in Croydon, England. The company was registered 17 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 04 Jul 2025
Confirmation Statement With No Updates
7 Months Ago on 30 Dec 2024
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 09 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 May 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Dec 2023
Legacy
1 Year Ago on 29 Nov 2023
Legacy
1 Year Ago on 29 Nov 2023
Legacy
1 Year Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Mar 2023
Legacy
2 Years Ago on 07 Feb 2023
Legacy
2 Years Ago on 07 Feb 2023
Legacy
2 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Oct 2022
Legacy
2 Years Ago on 25 Oct 2022
Legacy
2 Years Ago on 20 Oct 2022
Legacy
2 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2021
Mortgage Satisfy Charge Full
3 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 03 Dec 2024 | |
| DALLMAN, Michael | director | May 1979 | 17 Mar 2009 |
| LENIHAN, Noel Christopher | director | Dec 1968 | 17 Feb 2021 |
| LYMPANY, Richard | director | Sep 1974 | 17 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psc Uk Holdings Limited | 16 Oct 2020 | |
| Mr Michael Dallman | May 1979 | 06 Apr 2016 |
| Mr Richard Lympany | Sep 1974 | 06 Apr 2016 |
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