Albanwise Insurance Services Limited in Hills Road CAMBRIDGE

Albanwise Insurance Services Limited CAMBRIDGE

Albanwise Insurance Services started in year 1980 as Private Limited Company with registration number 01535804. The Albanwise Insurance Services company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Cambridge at Botanic House. Postal code: CB2 1PH. Since 2022/09/20 Albanwise Insurance Services Limited is no longer carrying the name General & Professional Insurance Brokers.

Currently there are 4 directors in the the firm, namely Wayne M., Marcia B. and Simon M. and others. In addition one secretary - Wayne M. - is with the company. Currently 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.

Albanwise Insurance Services Limited Address / Contact

Office Address	Botanic House
Office Address2	Hills Road
Town	Cambridge
Post code	CB2 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01535804
Date of Incorporation	Mon, 22nd Dec 1980
Industry	Non-life insurance
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Wayne M.

Position: Director

Appointed: 15 June 2023

Wayne M.

Position: Secretary

Appointed: 15 June 2023

Marcia B.

Position: Director

Appointed: 01 January 2023

Simon M.

Position: Director

Appointed: 26 September 2022

Paul L.

Position: Director

Appointed: 01 May 2018

Natalie C.

Position: Secretary

Appointed: 03 March 2017

Resigned: 15 June 2023

Luca P.

Position: Director

Appointed: 03 March 2017

Resigned: 03 May 2017

Jeremy C.

Position: Director

Appointed: 04 October 2012

Resigned: 07 October 2019

Howard G.

Position: Secretary

Appointed: 10 February 2012

Resigned: 03 March 2017

Michael P.

Position: Director

Appointed: 05 May 2011

Resigned: 24 August 2023

Geoffrey L.

Position: Secretary

Appointed: 21 May 2007

Resigned: 10 February 2012

Paul S.

Position: Director

Appointed: 01 June 2002

Resigned: 31 January 2013

Philip F.

Position: Secretary

Appointed: 29 November 2001

Resigned: 21 May 2007

Peter G.

Position: Director

Appointed: 01 June 2000

Resigned: 03 March 2017

Peter G.

Position: Secretary

Appointed: 01 June 2000

Resigned: 29 November 2001

Donald S.

Position: Director

Appointed: 07 March 1997

Resigned: 28 April 2011

Richard A.

Position: Director

Appointed: 27 February 1996

Resigned: 01 June 2000

Wendy C.

Position: Secretary

Appointed: 27 February 1996

Resigned: 01 June 2000

Mark D.

Position: Secretary

Appointed: 31 December 1993

Resigned: 27 February 1996

Peter G.

Position: Director

Appointed: 30 June 1992

Resigned: 27 February 1996

Peter J.

Position: Secretary

Appointed: 30 June 1992

Resigned: 31 December 1993

Wendy C.

Position: Director

Appointed: 30 June 1992

Resigned: 01 June 2000

Michael G.

Position: Director

Appointed: 30 June 1992

Resigned: 27 February 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Tablespice Limited from Cambridge, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tablespice Limited

Botanic House Hills Road, Cambridge, CB2 1PH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House (Uk)
Registration number	03975492
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

General & Professional Insurance Brokers	September 20, 2022

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 13th, May 2022	accounts	Free Download (37 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 21st, May 2021	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 15th, June 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (17 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 1st, March 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 9th, February 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 17th, February 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 24th, January 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 1st, February 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 14th, February 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 2nd, February 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 16th, April 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 18th, March 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 3rd, March 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 3rd, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 3rd, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 24th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 24th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 31st, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 31st, May 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, July 2001	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 18th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 18th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/03/31 filed on: 24th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 24th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, September 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, September 1999	accounts	Free Download (16 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 26th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 26th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/02/28 filed on: 26th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 26th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 17th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 17th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 23rd, August 1996	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 23rd, August 1996	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 24th, August 1995	accounts	Free Download
AA	Full accounts for the period ending 1995/02/28 filed on: 24th, August 1995	accounts
AA	Full accounts for the period ending 1994/02/28 filed on: 27th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/02/28 filed on: 27th, June 1994	accounts
AA	Full accounts for the period ending 1993/02/28 filed on: 13th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/02/28 filed on: 13th, September 1993	accounts
AA	Full accounts for the period ending 1992/02/29 filed on: 20th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/02/29 filed on: 20th, July 1992	accounts
AA	Full accounts for the period ending 1991/02/28 filed on: 22nd, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/02/28 filed on: 22nd, October 1991	accounts
AA	Full accounts for the period ending 1990/02/28 filed on: 18th, July 1990	accounts
AA	Full accounts for the period ending 1990/02/28 filed on: 18th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 11th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 11th, September 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 1st, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 1st, March 1989	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 20th, August 1987	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 20th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 23rd, August 1986	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 23rd, August 1986	accounts	Free Download

Albanwise Insurance Services Limited CAMBRIDGE

Albanwise Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Wayne M.

Wayne M.

Marcia B.

Simon M.

Paul L.

Natalie C.

Luca P.

Jeremy C.

Howard G.

Michael P.

Geoffrey L.

Paul S.

Philip F.

Peter G.

Peter G.

Donald S.

Richard A.

Wendy C.

Mark D.

Peter G.

Peter J.

Wendy C.

Michael G.

People with significant control

Company previous names

Company filings

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