Company information:
Aquilla Insurance Brokers Limited (No: 06552042)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Active
Incorporated: 04-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 65120 - Non-life insurance
Current Director: JULIAN BOUGHTON ( DOB: Oct-1963 From: Nov-2021 )
Current Director: GEOFFREY CHARLES BRADFORD ( DOB: Aug-1951 From: Mar-2019 )
Current Director: STEWART ANDREW KING ( DOB: Feb-1966 From: Nov-2021 )
Current Director: STEWART KING ( DOB: Feb-1966 From: Nov-2021 )
Current Director: JONATHAN JAMES MUNCER ( DOB: Oct-1992 From: Jan-2023 )
Current Secretary: ANDREW STEWART HUNTER ( From: Nov-2021 )
Resigned Director: JUSTYN TREVOR BAILEY ( DOB: Jun-1955 From: Jul-2008 To: Apr-2010 )
Resigned Director: JULIAN CLIVE BOUGHTON ( DOB: Oct-1963 From: Nov-2021 To: Jan-2023 )
Resigned Director: GEOFFREY CHARLES BRADFORD ( DOB: Aug-1951 From: Mar-2019 To: Jul-2019 )
Resigned Director: CLAIRE ANN CLARKE ( DOB: Sep-1968 From: Nov-2021 To: Oct-2022 )
Resigned Director: NATASHA CLAIRE MILLER ( DOB: Oct-1975 From: Nov-2021 To: Oct-2022 )
Resigned Director: JULIAN EDWARD MUNGO ( DOB: Oct-1958 From: Feb-2009 To: Nov-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2008 To: Jul-2008 )
Resigned Secretary: GOLDEN SECRETARIES LIMITED ( From: Sep-2008 To: Apr-2009 )
Resigned Secretary: JULIAN EDWARD MUNGO ( From: Apr-2009 To: Nov-2021 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2008 To: Jul-2008 )
Persons of Significant Control:
Endorphin Holdings Limited, 40, Queen Anne Street, London, W1G 9EL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-15)
Alan & Thomas Holding Company Limited, 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-15)