ABBEY BOND LOVIS LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY BOND LOVIS LIMITED
COMPANY NUMBER
00599387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/02/1958
(66 years and 9 months old)
WEBSITE
https://www.abbeybondlovis.com/contact
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1995
07/03/2006
BOND LOVIS INSURANCE BROKERS LIMITED
View all previous names
LONDON
EC3R 7NE
Telephone: 02890993600
TPS: No
166 Collier Row Lane
Romford
Essex
RM5 3EA
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Telephone: 90993600
Alexander House
Honywood Road
Basildon
Essex
SS14 3DS
Telephone: 0113444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRP RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABBEY BOND LOVIS LIMITED | Active - Accounts Filed | View Report |
| DIGNEY GRANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | Neil Thornton (924049684) has left the board |
Credit Risk Overview
Want to learn more about ABBEY BOND LOVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY BOND LOVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY BOND LOVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2005 - Present (19 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/09/2010 - Present (14 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2011 - Present (13 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/1991 - 01/07/1993 (2years) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | Neil Thornton (924049684) has left the board |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 21/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Samuel Gary Crabbe (917242823) has left the board |
| 26/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 10/02/2022 | Michael Andrew Bruce (906192817) has left the board |
| 19/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 18/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | Raymond Kenneth Alderdice (911152168) has left the board |
| 01/01/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Neil Thornton (924049684) Appointed |
| 11/09/2017 | Nigel Roy Cotton (913317256) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | Change in Reg. Office |
| 26/05/2016 | New Board Member Nigel Roy Cotton (913317256) Appointed |
| 10/05/2016 | Patrick George McMillen (914549723) has left the board |
| 24/03/2016 | Stephen Alan Ross (917988047) has left the board |
| 16/12/2015 | Stephen Alan Ross (920293450) has left the board |
| 16/12/2015 | New Board Member Stephen Alan Ross (917988047) Appointed |
| 07/12/2015 | Michael Andrew Bruce (920306989) has left the board |
| 07/12/2015 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 02/12/2015 | New Board Member Patrick George McMillen (914549723) Appointed |
| 02/12/2015 | Patrick McMillen (920291977) has left the board |
| 01/12/2015 | New Board Member Michael Andrew Bruce (920306989) Appointed |
| 26/11/2015 | New Board Member Stephen Alan Ross (920293450) Appointed |
| 25/11/2015 | New Company Secretary Andrew Stewart Hunter (920291976) Appointed |
| 25/11/2015 | New Board Member Patrick McMillen (920291977) Appointed |
| 25/11/2015 | New Accounts filed |
| 17/09/2015 | Paul Richard Phillip Hanna (914337018) has left the board |
| 17/09/2015 | Change in Reg. Office |
| 16/08/2015 | New Confirmation Statement filed |
| 15/05/2015 | William Griffith Lewis (918465770) has left the board |
| 30/12/2014 | New Accounts filed |
| 13/10/2014 | Gary Howard Martin (911354932) has left the board |
| 07/07/2014 | New Confirmation Statement filed |
| 09/04/2014 | Change in Reg. Office |
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