Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Albanwise Insurance Services Limited
- Incorporated
- 22 December 1980 (45 years)
- Previously known as
- General & Professional Insurance Brokers Limited (until 20 September 2022)Private & Commercial Insurance Brokers (Cardiff) Limited (until 5 August 1983)Private & Commercial Insurance Brokers (Cardiff) Limited (until 31 December 1981)
- Industry
- Non-life insurance (65120)
- Directors
- Marcia Berry
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Botanic HouseHills RoadCambridgeCB2 1PH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born December 1983 (42)
Chambers, Natalie
Secretary · Appointed 31 July 2025
Director · Appointed 23 July 2025
British
Born May 1976 (50)
Berry, Marcia
Director · Appointed 1 January 2023
British
Born May 1969 (57)
Officer history (22 former)
30 April 2026
17 April 2026
31 July 2025
Appointed Chambers, Natalie as Secretary
31 July 2025
Resigned Murray-Bruce, Wayne as Secretary
31 July 2025
23 July 2025
21 February 2025
Resigned Millar, Simon Richard as Director
24 August 2023
15 June 2023
Appointed Murray-Bruce, Wayne as Secretary
15 June 2023
15 June 2023
Resigned Chambers, Natalie as Secretary
1 January 2023
Appointed Berry, Marcia as Director
26 September 2022
Appointed Millar, Simon Richard as Director
7 October 2019
Resigned Canvin, Jeremy Mark as Director
1 May 2018
3 May 2017
Resigned Padulli, Luca as Director
3 March 2017
Appointed Padulli, Luca as Director
3 March 2017
Resigned Goldsobel, Howard as Secretary
3 March 2017
Appointed Chambers, Natalie as Secretary
3 March 2017
31 January 2013
Resigned Simpson, Paul as Director
4 October 2012
Appointed Canvin, Jeremy Mark as Director
10 February 2012
Appointed Goldsobel, Howard as Secretary
10 February 2012
5 May 2011
28 April 2011
Resigned Sutherland, Donald Alexander as Director
21 May 2007
21 May 2007
1 June 2002
Appointed Simpson, Paul as Director
29 November 2001
29 November 2001
1 June 2000
1 June 2000
1 June 2000
1 June 2000
1 June 2000
7 March 1997
Appointed Sutherland, Donald Alexander as Director
27 February 1996
27 February 1996
27 February 1996
27 February 1996
27 February 1996
31 December 1993
31 December 1993
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
Private Limited Company
Reg. no. 03975492
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Albanwise Synergy Consultancy Limited Owns 75–100% of shares
Granta Land Limited Owns 25–50% of shares
Tablespice Limited Owns 75–100% of shares
Albanwise Insurance Services Limited This company Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 4 August 2025 | Termination of appointment of a secretary |
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