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Home > England & Wales Companies > ASHGROVE INSURANCE SERVICES LIMITED
Company Information for

ASHGROVE INSURANCE SERVICES LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
04196144
Private Limited Company
Active

Company Overview

About Ashgrove Insurance Services Ltd
ASHGROVE INSURANCE SERVICES LIMITED was founded on 2001-04-06 and has its registered office in London. The organisation's status is listed as "Active". Ashgrove Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHGROVE INSURANCE SERVICES LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in OL6
 
Filing Information
Company Number 04196144
Company ID Number 04196144
Date formed 2001-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHGROVE INSURANCE SERVICES LIMITED
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Companies with same name ASHGROVE INSURANCE SERVICES LIMITED
The following companies were found which have the same name as ASHGROVE INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHGROVE INSURANCE SERVICES LTD. Ontario Dissolved

Company Officers of ASHGROVE INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FRANCIS DUFFY
 Company Secretary 2017-06-08
STEPHEN FRANCIS DUFFY
 Director 2012-05-10
ANTONY PROVERBS
 Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANET TREACY PATERSON
 Company Secretary 2015-04-09 2017-06-08
PAUL FRANCIS DYER
 Director 2012-05-10 2016-10-03
JACQUELINE GROVE
 Company Secretary 2001-04-06 2012-05-10
KEVIN GROVE
 Director 2001-04-06 2012-05-10
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2001-04-06 2001-04-06
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2001-04-06 2001-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANCIS DUFFY DALTON BROWNE LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
STEPHEN FRANCIS DUFFY NORTHERN KEEP LIMITED Director 2012-05-08 CURRENT 2012-01-05 Active
ANTONY PROVERBS NORTHERN KEEP LIMITED Director 2014-05-14 CURRENT 2012-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09Termination of appointment of Alistair Charles Peel on 2024-07-26
2024-04-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-09-21Change of details for Northern Keep Limited as a person with significant control on 2016-04-06
2023-09-21Change of details for Northern Keep Limited as a person with significant control on 2016-04-06
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-22AP03Appointment of Mr Alistair Charles Peel as company secretary on 2022-07-22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PATTERSON
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK EVANS
2021-10-05AP01DIRECTOR APPOINTED MR MICHAEL PETER REA
2021-06-08AP01DIRECTOR APPOINTED MR DAVID MICHAEL EDWIN COUSINS
2021-05-28AP01DIRECTOR APPOINTED MR JAMES OLIVER WHITTINGHAM
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-02-20RES01ADOPT ARTICLES 20/02/21
2021-02-20MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL England
2021-02-11AP01DIRECTOR APPOINTED MR MICHAEL PETER REA
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041961440004
2021-02-11ANNOTATIONAnnotation
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS DUFFY
2020-12-23TM02Termination of appointment of Stephen Francis Duffy on 2020-12-22
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-28AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-01-24CC04Statement of company's objects
2020-01-14SH0101/05/01 STATEMENT OF CAPITAL GBP 1000
2020-01-09AP01DIRECTOR APPOINTED MR PHILIP FRANK EVANS
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS
2020-01-07AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOORS
2020-01-03RES01ADOPT ARTICLES 03/01/20
2019-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041961440001
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 1-3 Fletcher Street Ashton-Under-Lyne Lancashire OL6 6BY United Kingdom
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041961440004
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-07-03AP03Appointment of Mr Stephen Francis Duffy as company secretary on 2017-06-08
2017-07-03TM02Termination of appointment of Janet Treacy Paterson on 2017-06-08
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041961440001
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS DYER
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 46 Oldham Road Ashton Under Lyne Lancashire OL6 7AP
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-28AP03Appointment of Miss Janet Treacy Paterson as company secretary on 2015-04-09
2015-04-28AP01DIRECTOR APPOINTED MR ANTONY PROVERBS
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0106/04/14 ANNUAL RETURN FULL LIST
2013-09-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0106/04/13 ANNUAL RETURN FULL LIST
2012-06-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AP01DIRECTOR APPOINTED MR PAUL FRANCIS DYER
2012-05-23AP01DIRECTOR APPOINTED MR STEPHEN FRANCIS DUFFY
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GROVE
2012-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE GROVE
2012-04-12AR0106/04/12 ANNUAL RETURN FULL LIST
2011-09-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-19AR0106/04/11 FULL LIST
2010-08-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-15AR0106/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GROVE / 08/04/2010
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-10-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-19363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-30363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-08363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-15363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-22363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288aNEW SECRETARY APPOINTED
2001-07-02288bDIRECTOR RESIGNED
2001-07-02288bSECRETARY RESIGNED
2001-06-1888(2)RAD 01/05/01--------- £ SI 1000@1=1000 £ IC 2/1002
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ASHGROVE INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHGROVE INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ASHGROVE INSURANCE SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHGROVE INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASHGROVE INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHGROVE INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of ASHGROVE INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHGROVE INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASHGROVE INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ASHGROVE INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHGROVE INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHGROVE INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AW