Company information:
Abc Insurance Services Limited (No: 01845359)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Apr-1984
Accounts Next Due: 30-Dec-2022
Next Confirmation Statement Due: 17-Jul-2023
Industry Class: 74990 - Non-trading company
Current Director: MARK WILLIAM FARLEY ( DOB: Apr-1984 From: May-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Aug-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Aug-2022 )
Resigned Director: COLIN GEORGE BIRD ( DOB: Mar-1946 From: Jul-1992 To: Feb-2019 )
Resigned Director: MICHAEL ROGER FORREST ( DOB: Jun-1954 From: Feb-1995 To: Jan-1996 )
Resigned Director: RICHARD JOHN GOWARD ( DOB: Oct-1946 From: Jul-1992 To: Apr-2013 )
Resigned Director: SAMANTHA JANE HOVEY ( DOB: Oct-1970 From: Feb-2019 To: May-2022 )
Resigned Director: WILLIAM SAMUEL MOODY ( DOB: Jun-1942 From: Feb-1995 To: Nov-2005 )
Resigned Director: GEOFFREY WEAVER ( DOB: Mar-1942 From: Jul-1992 To: Feb-1995 )
Resigned Secretary: DAVID JONATHAN FIELD ( From: Jul-2006 To: Aug-2022 )
Resigned Secretary: MICHAEL ROGER FORREST ( DOB: Jun-1954 From: Feb-1995 To: Jan-1996 )
Resigned Secretary: JARDINE INSURANCE SERVICES LIMITED ( From: Jul-1992 To: Feb-1995 )
Resigned Secretary: JOYCE MARGARET JOHNSON ( DOB: Oct-1936 From: Jan-1996 To: Feb-2004 )
Resigned Secretary: JOHN PHILIP NEWCOMBE ( DOB: Jul-1962 From: Feb-2004 To: Jul-2006 )
Persons of Significant Control:
Besso Insurance Group Limited, 8-11 Crescent, London, EC3N 2LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)