Abbey Bond Lovis Limited

Active00599387 Private limited company
Incorporated
24 February 1958 (68 years)
Industry
Non-life insurance (65120)
Directors
Stephen John Carlisle
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Carlisle, Stephen John
Director · Appointed 20 April 2011
British
Born March 1969 (57)
Director · Appointed 23 August 2005
Also at Brown & Brown Health and Employee Benefits Limited, Cavendish Munro Professional Risks Limited, Davison & Associates (NI) Ltd · more companies
British
Born May 1969 (57)
Officer history (31 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
31 May 2024
Resigned Thornton, Neil as Director
13 May 2024
Resigned Carter, Duncan Neil as Director
30 June 2023
Resigned Crabbe, Samuel Gary as Director
7 February 2022
Resigned Bruce, Michael Andrew as Director
7 February 2022
Appointed Carter, Duncan Neil as Director
31 December 2018
Resigned Alderdice, Raymond Kenneth as Director
28 November 2017
Appointed Thornton, Neil as Director
5 September 2017
Resigned Cotton, Nigel Roy as Director
30 April 2016
Resigned Mcmillen, Patrick George as Director
27 April 2016
Appointed Cotton, Nigel Roy as Director
8 March 2016
Resigned Ross, Stephen Alan as Director
26 November 2015
Appointed Bruce, Michael Andrew as Director
18 August 2015
Appointed Hunter, Andrew Stewart as Secretary
12 August 2015
Appointed Ross, Stephen Alan as Director
12 August 2015
Appointed Mcmillen, Patrick George as Director
12 August 2015
Resigned Hanna, Paul Richard Phillip as Director
31 March 2015
Resigned Lewis, William Griffith as Director
31 July 2014
Resigned Martin, Gary Howard as Director
31 July 2014
Resigned Martin, Gary Howard as Secretary
18 November 2013
Appointed Alderdice, Raymond Kenneth as Director
17 October 2013
Resigned Stevenson, Andrew as Director
11 July 2013
Appointed Lewis, William Griffith as Director
4 March 2013
Resigned Abbott, Godfrey Thomas as Director
1 September 2012
Resigned Alderdice, Raymond Kenneth as Director
1 September 2012
Appointed Crabbe, Samuel Gary as Director
1 September 2012
Appointed Hanna, Paul Richard Phillip as Director
30 June 2011
Resigned Rogers, Lawrence as Director
20 April 2011
Appointed Carlisle, Stephen John as Director
31 October 2010
Resigned Hunter, Alan Richard as Director
1 September 2010
Appointed Abbott, Godfrey Thomas as Director
19 July 2010
Resigned Mcavoy, Archibald as Director
31 March 2010
Resigned Evans, Norman Frazer as Director
6 June 2006
Appointed Martin, Gary Howard as Secretary
6 June 2006
Resigned Bond, Ian Stewart as Director
6 June 2006
Appointed Martin, Gary Howard as Director
6 June 2006
Resigned Fairweather, Peter Kenneth as Director
6 June 2006
Resigned Storey, George as Director
6 June 2006
Resigned Storey, Dennis George as Director
6 June 2006
Resigned Burke, Brian Anthony as Secretary
6 March 2006
Appointed Alderdice, Raymond Kenneth as Director
18 January 2006
Appointed Evans, Norman Frazer as Director
23 August 2005
Appointed Mcavoy, Archibald as Director
23 August 2005
Appointed Stevenson, Andrew as Director
23 August 2005
Appointed Rogers, Lawrence as Director
23 August 2005
Appointed Boyd, Maurice as Director
9 March 2004
Appointed Burke, Brian Anthony as Secretary
9 March 2004
Resigned Storey, George Herbert as Secretary
25 June 2003
Appointed Hunter, Alan Richard as Director
1 September 2000
Resigned Lovis, Michele Lillian as Director
30 April 2000
Appointed Storey, George as Director
30 April 2000
Appointed Storey, Dennis George as Director
5 April 2000
Resigned Lovis, Quintin John as Director
5 April 2000
Resigned Bond, Margaret Mary as Director
5 April 2000
Resigned Bond, Margaret Mary as Secretary
5 April 2000
Appointed Storey, George Herbert as Secretary
30 July 1999
Appointed Fairweather, Peter Kenneth as Director
25 January 1995
Appointed Lovis, Quintin John as Director
25 January 1995
Appointed Bond, Margaret Mary as Director
25 January 1995
Appointed Lovis, Michele Lillian as Director
1 July 1993
Resigned Thurgood, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9452808

Holdings 2

Companies where Abbey Bond Lovis Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Insolvency filing
20 October 2026Share capital filing
20 October 2026Statement of capital
20 October 2026Resolutions
16 July 2026Confirmation statement with no updates3 July 2026
Show all recent filings

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