Abbey Insurance Brokers Limited in CARRICKFERGUS

Abbey Insurance Brokers Limited CARRICKFERGUS

Abbey Insurance Brokers started in year 2005 as Private Limited Company with registration number NI053754. The Abbey Insurance Brokers company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Carrickfergus at 10 Governors Place. Postal code: BT38 7BN.

At present there are 10 directors in the the firm, namely Jacqueline M., Julie G. and Wendy C. and others. In addition one secretary - Justin H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbey Insurance Brokers Limited Address / Contact

Office Address	10 Governors Place
Town	Carrickfergus
Post code	BT38 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI053754
Date of Incorporation	Mon, 31st Jan 2005
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Jacqueline M.

Position: Director

Appointed: 18 April 2024

Julie G.

Position: Director

Appointed: 06 November 2019

Wendy C.

Position: Director

Appointed: 18 October 2019

Elizabeth F.

Position: Director

Appointed: 29 August 2019

Alan M.

Position: Director

Appointed: 12 April 2018

Justin H.

Position: Secretary

Appointed: 02 August 2017

Justin H.

Position: Director

Appointed: 01 December 2016

Jennifer M.

Position: Director

Appointed: 10 August 2016

Trevor S.

Position: Director

Appointed: 23 August 2012

John M.

Position: Director

Appointed: 23 August 2012

Paul H.

Position: Director

Appointed: 21 October 2009

Brian A.

Position: Director

Appointed: 06 February 2020

Resigned: 03 May 2024

Caroline C.

Position: Director

Appointed: 18 October 2019

Resigned: 31 May 2023

Joann D.

Position: Director

Appointed: 15 May 2014

Resigned: 02 December 2016

Raymond A.

Position: Director

Appointed: 22 November 2012

Resigned: 18 November 2013

George S.

Position: Director

Appointed: 01 February 2012

Resigned: 14 November 2018

Maurice B.

Position: Director

Appointed: 01 February 2012

Resigned: 23 August 2012

Ian J.

Position: Director

Appointed: 01 August 2011

Resigned: 30 September 2014

Ian B.

Position: Director

Appointed: 21 March 2006

Resigned: 25 March 2021

George S.

Position: Director

Appointed: 09 February 2006

Resigned: 01 August 2011

Catherine H.

Position: Director

Appointed: 24 June 2005

Resigned: 31 March 2010

Gary M.

Position: Director

Appointed: 24 June 2005

Resigned: 31 July 2014

Gary M.

Position: Secretary

Appointed: 24 June 2005

Resigned: 31 July 2014

Norman E.

Position: Director

Appointed: 24 June 2005

Resigned: 31 March 2010

Dennis S.

Position: Director

Appointed: 24 June 2005

Resigned: 01 October 2018

Alison M.

Position: Director

Appointed: 24 June 2005

Resigned: 05 October 2018

Beryl S.

Position: Director

Appointed: 24 June 2005

Resigned: 01 February 2007

Brian B.

Position: Secretary

Appointed: 15 March 2005

Resigned: 24 June 2005

Alan H.

Position: Director

Appointed: 15 March 2005

Resigned: 24 June 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 31 January 2005

Resigned: 15 March 2005

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 31 January 2005

Resigned: 15 March 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Prestige Insurance Holdings Limited from Carrickfergus, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Prestige Insurance Holdings Limited

10 Governors Place, Carrickfergus, BT38 7BN, Northern Ireland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Northern Ireland
Registration number	Ni066393
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 15th, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (25 pages)
SH01	Capital declared on Tue, 31st Jan 2017: 16500100.00 GBP filed on: 18th, July 2018	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2006 filed on: 17th, July 2018	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, October 2016	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 2nd, February 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 18th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 20th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 11700100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 28th, February 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 22nd, February 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 29th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 24th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 15th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 9th, January 2010	accounts	Free Download (29 pages)
371S(NI)	31/01/09 annual return shuttle filed on: 6th, March 2009	annual return	Free Download (8 pages)
AC(NI)	31/03/08 annual accts filed on: 11th, February 2009	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, May 2008	resolution	Free Download (4 pages)
371SR(NI)	31/01/08 filed on: 5th, March 2008	annual return	Free Download (8 pages)
133(NI)	Not of incr in nom cap filed on: 3rd, December 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, December 2007	resolution	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 3rd, December 2007	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 3rd, December 2007	incorporation	Free Download (29 pages)
AC(NI)	31/03/07 annual accts filed on: 29th, November 2007	accounts	Free Download (18 pages)
371S(NI)	31/01/07 annual return shuttle filed on: 8th, February 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 12th, December 2006	accounts	Free Download (19 pages)
98-2(NI)	Return of allot of shares filed on: 17th, May 2006	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 17th, May 2006	capital	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 17th, May 2006	capital	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 17th, May 2006	capital	Free Download (2 pages)
371S(NI)	31/01/06 annual return shuttle filed on: 22nd, February 2006	annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 27th, January 2006	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, January 2006	resolution	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 14th, August 2005	address	Free Download (1 page)
233(NI)	Change of ARD filed on: 14th, August 2005	accounts	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 14th, August 2005	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 1st, July 2005	incorporation	Free Download (16 pages)
295(NI)	Change in sit reg add filed on: 15th, June 2005	address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 4th, May 2005	address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 21st, March 2005	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, March 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (20 pages)

Abbey Insurance Brokers Limited CARRICKFERGUS

Abbey Insurance Brokers Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline M.

Julie G.

Wendy C.

Elizabeth F.

Alan M.

Justin H.

Justin H.

Jennifer M.

Trevor S.

John M.

Paul H.

Brian A.

Caroline C.

Joann D.

Raymond A.

George S.

Maurice B.

Ian J.

Ian B.

George S.

Catherine H.

Gary M.

Gary M.

Norman E.

Dennis S.

Alison M.

Beryl S.

Brian B.

Alan H.

Cs Director Services Limited

C.s. Secretarial Services Ltd

People with significant control

Company filings

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