ANCILE INSURANCE GROUP LTD.
KAO HOCKHAM BUILDING, EDINBURGH WAY, HARLOW CM20 2NQ- Active
- Private Limited Company
- Company No. 05429313
- Last Updated: 01 Mar 2024
Company Profile
ANCILE INSURANCE GROUP LTD. was incorporated on Tuesday, April 19, 2005 as a Private Limited Company with registered address in HARLOW. ANCILE INSURANCE GROUP LTD. has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 19 years 5 months and 1 day.
| Name | ANCILE INSURANCE GROUP LTD. |
|---|---|
| Company number | 05429313 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW CM20 2NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ancile Group Holdings Limited Edinburgh Way, CM20 2NQ |
Dates: Monday, May 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
|
| Mr Graham Robert Linney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANCILE INSURANCE GROUP LTD. | 19 Apr 2005 |
| ONE UNDERWRITING LTD | 05 Jan 2011 |