ABSOLUTE INSURANCE BROKERS LIMITED
AIRPORT HOUSE, PURLEY WAY, CROYDON CR0 0XZ- Active
- Private Limited Company
- Company No. 06718763
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE INSURANCE BROKERS LIMITED was incorporated on Wednesday, October 8, 2008 as a Private Limited Company with registered address in CROYDON. ABSOLUTE INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 16 years 4 months and 17 days.
| Name | ABSOLUTE INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 06718763 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ |
|---|---|
| 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 |
|---|---|
| Psc Uk Holdings Limited 75 King William Street, EC4N 7BE |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Dallman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Lympany Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE INSURANCE BROKERS LIMITED | 08 Oct 2008 |