About

Registered Number: 06718763
Date of Incorporation: 08/10/2008 (11 years and 3 months ago)
Company Status: Active
Registered Address: Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ

 

Founded in 2008, Absolute Insurance Brokers Ltd have registered office in Surrey. Currently we aren't aware of the number of employees at the Absolute Insurance Brokers Ltd. There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALLMAN, Michael 17 March 2009 - 1
LYMPANY, Richard 17 March 2009 - 1
HILLS, Ian David 08 October 2008 19 March 2009 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 08 October 2008 08 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Dallman/
1979-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Lympany/
1974-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
CS01 - N/A 02 January 2019
CH01 - Change of particulars for director 29 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 18 January 2017
CH01 - Change of particulars for director 19 August 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 25 July 2012
CH01 - Change of particulars for director 07 June 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 15 August 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 06 January 2011
CH03 - Change of particulars for secretary 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 26 May 2010
SH01 - Return of Allotment of shares 15 April 2010
AD01 - Change of registered office address 08 April 2010
AR01 - Annual Return 14 January 2010
RESOLUTIONS - N/A 21 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 September 2009
123 - Notice of increase in nominal capital 21 September 2009
225 - Change of Accounting Reference Date 19 August 2009
395 - Particulars of a mortgage or charge 12 June 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
NEWINC - New incorporation documents 08 October 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 09 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.