Aaa Insurance & Reinsurance Brokers Limited

Company Registration Number: 04474263

Company registered in England and Wales

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Aaa Insurance & Reinsurance Brokers Limited is a Private Company Limited by Shares first registered on 1 July 2002.

Registered Address

6 GRACECHURCH STREET
LONDON
EC3V 0AT

There are 7 companies currently registered at this postcode, including this one.

All companies at EC3V 0AT

Registration Data

Company Number

04474263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,147,449£86,944,140£29,759,977£36,689,735£42,089,270£51,393,459
of which Cash £9,600,232£8,912,158£10,730,808£10,617,527£4,799,521£13,647,198
Total Assets £59,147,449£86,944,140£29,759,977£36,689,735£42,089,270£51,393,459
Current Liabilities £54,979,418£83,023,984£26,034,586£33,125,611£38,783,702£48,612,893
Net Current Assets £4,168,031£3,920,156£3,725,391£3,564,124£3,305,568£2,780,566
Total Net Worth £4,053,116£3,841,999£3,674,788£3,539,152£3,317,197£2,801,044

Previous Names

No previous names

Company Officers

  • BROWN, Daniel James David

    Secretary

    Appointed on 31 May 2014

     

    6 Gracechurch Street
    London
    EC3V 0AT

  • CLARK, Simon Alastair

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    New Lodge House Hunton Road
    Marden
    Tonbridge
    Kent
    TN12 9SL

  • MILLAR, Nicholas Lindsay

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Executive

    Month of birth: December 1962

    Ring House
    Nepcote Lane
    Findon
    West Sussex
    BN14 0SQ

  • MURRAY, Allan

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1956

    6 Gracechurch Street
    London
    EC3V 0AT

  • SAO VICENTE, Carlos Manuel, Dr

    Director

    Appointed on 13 January 2003

     

    Nationality: Angolan

    Occupation: Economist

    Month of birth: March 1960

    Rua Americo Julio Carvalho 143-149
    Luanda
    FOREIGN
    Angola

  • SMITH, Jon Peter

    Director

    Appointed on 20 April 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    6 Gracechurch Street
    London
    EC3V 0AT

  • SMITH, Mark Jeffrey

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1972

    6 Gracechurch Street
    London
    EC3V 0AT

  • NOTTAGE, Brian Ian

    Secretary

    Appointed on 28 August 2002

    Resigned on 30 May 2014

    Melford Lodge Orchard Avenue
    Ramsden Bellhouse
    Essex
    CM11 1PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 28 August 2002

    26
    Church Street
    London
    NW8 8EP

  • NOTTAGE, Brian Ian

    Director

    Appointed on 28 August 2002

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Melford Lodge Orchard Avenue
    Ramsden Bellhouse
    Essex
    CM11 1PH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2002

    Resigned on 28 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 December 2016 Satisfaction of charge 044742630002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LEZ3UH. Transaction: MzE2NDYzOTQ0MGFkaXF6a2N4.

  2. 5 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9SWC3. Transaction: MzE1NDM0NDA4NGFkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B09EBD. Transaction: MzE1MjY3OTA1MmFkaXF6a2N4.

  4. 30 September 2015 Registration of charge 044742630002, created on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H17MT6. Transaction: MzEzMjA5MzExOWFkaXF6a2N4.

  5. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IGPK. Transaction: MzEzMDc0Mjc2MWFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVZJMJ. Transaction: MzEyNjQyNTMwMWFkaXF6a2N4.

  7. 10 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQV08. Transaction: MzEwNzI0OTI1NWFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8VY2G. Transaction: MzEwMzA2ODAwMWFkaXF6a2N4.

  9. 2 June 2014 Termination of appointment of Brian Nottage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397VV0P. Transaction: MzEwMTExNjY4NWFkaXF6a2N4.

  10. 2 June 2014 Appointment of Mr Daniel James David Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X397VTJ6. Transaction: MzEwMTExNjM2MmFkaXF6a2N4.

  11. 2 June 2014 Termination of appointment of Brian Nottage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X397VSNS. Transaction: MzEwMTExNjEzN2FkaXF6a2N4.

  12. 22 April 2014 Appointment of Mr Jon Peter Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C19WS. Transaction: MzA5ODU0NTcyNWFkaXF6a2N4.

  13. 1 April 2014 Appointment of Mr Mark Jeffrey Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W7S74. Transaction: MzA5NzM4ODg3NGFkaXF6a2N4.

  14. 1 April 2014 Appointment of Mr Allan Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W7REW. Transaction: MzA5NzM4ODYyNWFkaXF6a2N4.

  15. 23 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7O6SG. Transaction: MzA4NTU2NDk2NmFkaXF6a2N4.

  16. 3 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU65TF. Transaction: MzA4MDkyMTQwNGFkaXF6a2N4.

  17. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1Y4X. Transaction: MzA2MzcwMDUyN2FkaXF6a2N4.

  18. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDX79T. Transaction: MzA2MDIwNTM0MmFkaXF6a2N4.

  19. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6T3GXD2. Transaction: MzA0MzYyOTI1NGFkaXF6a2N4.

  20. 5 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3PRGVKB. Transaction: MzAzOTkxMzA4MmFkaXF6a2N4.

  21. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC20ZN9J. Transaction: MzAyMzI4MjQzNmFkaXF6a2N4.

  22. 5 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XP7G8LCE. Transaction: MzAxODg2MDgyOWFkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Dr Carlos Manuel Sao Vicente on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XP7G7LCD. Transaction: MzAxODc5MzA0MGFkaXF6a2N4.

  24. 2 July 2010 Director's details changed for Nicholas Lindsay Millar on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XP7G5LCB. Transaction: MzAxODc5MzAzOGFkaXF6a2N4.

  25. 2 July 2010 Director's details changed for Mr Brian Ian Nottage on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XP7G6LCC. Transaction: MzAxODc5MzAzOWFkaXF6a2N4.

  26. 2 July 2010 Director's details changed for Simon Alastair Clark on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XP7G4LCA. Transaction: MzAxODc5MzAzN2FkaXF6a2N4.

  27. 10 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNO2BER. Transaction: MjAzNjg3ODQxNGFkaXF6a2N4.

  28. 22 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW16S94I. Transaction: MjAzMTIzMjc1NmFkaXF6a2N4.

  29. 1 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVGS11C. Transaction: MjAwODE5NTM3NGFkaXF6a2N4.

  30. 28 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACVDLYCP. Transaction: MjAwMjE3OTQwMWFkaXF6a2N4.

  31. 11 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU2NzQ1N2FkaXF6a2N4.

  32. 23 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyMDE0MmFkaXF6a2N4.

  33. 26 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDkzNzI3M2FkaXF6a2N4.

  34. 22 August 2006 Registered office changed on 22/08/06 from: st michaels house 1 george yard london EC3V 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM2NjI0MmFkaXF6a2N4.

  35. 19 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg1OTQxN2FkaXF6a2N4.

  36. 16 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2MzI3NmFkaXF6a2N4.

  37. 20 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxOTkzM2FkaXF6a2N4.

  38. 15 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDkwMjIwMGFkaXF6a2N4.

  39. 12 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY3NTI0NmFkaXF6a2N4.

  40. 26 April 2004 Amended full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA1NTM2Njc2OGFkaXF6a2N4.

  41. 16 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTczMjAxM2FkaXF6a2N4.

  42. 19 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjgzNDg5NmFkaXF6a2N4.

  43. 7 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzOTIwOWFkaXF6a2N4.

  44. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUwOTkxOWFkaXF6a2N4.

  45. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwNTY4NWFkaXF6a2N4.

  46. 4 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQzNjA0NGFkaXF6a2N4.

  47. 11 November 2002 Registered office changed on 11/11/02 from: c/o ince & co knollys house byward street london EC3R 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ4OTQzMGFkaXF6a2N4.

  48. 9 October 2002 Ad 26/09/02--------- £ si [email protected]=999999 £ ic 1/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE4ODk4NWFkaXF6a2N4.

  49. 1 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjkzMjA4M2FkaXF6a2N4.

  50. 27 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTYyODU4OWFkaXF6a2N4.

  51. 27 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg5ODg0M2FkaXF6a2N4.

  52. 27 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE3NzM2N2FkaXF6a2N4.

  53. 27 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg2NDcxNGFkaXF6a2N4.

  54. 27 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIxNDU1OGFkaXF6a2N4.

  55. 27 September 2002 £ nc 1000/1000000 11/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDA2MTAzN2FkaXF6a2N4.

  56. 27 September 2002 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTU4MTAxMWFkaXF6a2N4.

  57. 27 September 2002 Registered office changed on 27/09/02 from: knollys house 11 byward street london EC3R 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM4NDgxMmFkaXF6a2N4.

  58. 26 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODM1MDg4NWFkaXF6a2N4.

  59. 18 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDA2NDE3NmFkaXF6a2N4.

  60. 17 September 2002 Registered office changed on 17/09/02 from: knollys house 11 byward street london EC3R 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY2OTcyNmFkaXF6a2N4.

  61. 11 September 2002 Registered office changed on 11/09/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc3MjAyN2FkaXF6a2N4.

  62. 10 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU2NTYzN2FkaXF6a2N4.

  63. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE1MDgwNWFkaXF6a2N4.

  64. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI3NTMxMmFkaXF6a2N4.

  65. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAzNDYxNGFkaXF6a2N4.

  66. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg0OTUxNGFkaXF6a2N4.

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