Company number 01845359
Status Active
Incorporation Date 4 September 1984
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 1 in full; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of ABC INSURANCE SERVICES LIMITED are www.abcinsuranceservices.co.uk, and www.abc-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Insurance Services Limited is a Private Limited Company.
The company registration number is 01845359. Abc Insurance Services Limited has been working since 04 September 1984.
The present status of the company is Active. The registered address of Abc Insurance Services Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. BIRD, Colin George is a Director of the company. Secretary FORREST, Michael Roger has been resigned. Secretary JOHNSON, Joyce Margaret has been resigned. Secretary NEWCOMBE, John Philip has been resigned. Secretary JARDINE INSURANCE SERVICES LIMITED has been resigned. Director FORREST, Michael Roger has been resigned. Director GOWARD, Richard John has been resigned. Director MOODY, William Samuel has been resigned. Director WEAVER, Geoffrey has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
JARDINE INSURANCE SERVICES LIMITED
Resigned: 15 February 1995
Persons With Significant Control
Besso Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ABC INSURANCE SERVICES LIMITED Events
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Satisfaction of charge 1 in full
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 118 more events
09 Sep 1986
Group of companies' accounts made up to 31 March 1986
15 Aug 1986
Return made up to 04/07/86; full list of members
28 Dec 1984
Company name changed\certificate issued on 28/12/84
04 Sep 1984
Incorporation
13 June 1990
Debenture
Delivered: 20 June 1990
Status: Satisfied
on 11 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1987
Legal charge
Delivered: 30 July 1987
Status: Satisfied
on 13 April 1991
Persons entitled: Barclays Bank PLC
Description: F/H kentish house, 401, mile end road, london, E.3.
26 November 1986
Letter of agreement
Delivered: 8 December 1986
Status: Satisfied
on 5 March 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Sterling pounds 47,000 deposited in a deposit account with…
22 January 1986
Deed of deposit
Delivered: 12 February 1986
Status: Satisfied
on 5 March 1991
Persons entitled: Regis Property Company PLC.
Description: Sterling pounds 87,400 on deposit at lloyds bank PLC & any…
22 January 1986
Deed of deposit
Delivered: 5 February 1986
Status: Satisfied
on 5 March 1991
Persons entitled: Regis Property Company PLC.
Description: Sterling pounds 8,100 on deposit at lloyds bank PLC in an…
10 June 1985
Trust deed
Delivered: 28 June 1985
Status: Satisfied
on 23 August 2016
Persons entitled: London United Investments PLC And
Peter Russell Pennington Legh.
Description: All property and assets present and future including…