Ashbrooke Underwriting Services Limited

Active01674675 Private limited company
Incorporated
29 October 1982 (44 years)
Previously known as
Automobile Association Underwriting Services Limited (until 10 July 2020)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8 Eagle Court
London
EC1M 5QD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Watt, Jeremy
Secretary · Appointed 21 May 2020
Director · Appointed 21 May 2020
Also at Senator Insurance Services Limited, Audio Visual Creative Group Limited, Ashbrooke Financial Group Limited · more companies
British
Born October 1969 (57)
Director · Appointed 21 May 2020
Also at Senator Insurance Services Limited, Sportscover Europe Limited, Active Underwriting Specialists Limited · more companies
British
Born September 1964 (62)
Officer history (59 former)
21 May 2020
Resigned Hoosen, Nadia as Secretary
21 May 2020
Appointed Gowland, Steven Charles as Director
21 May 2020
Appointed Morpeth, Andrew Graham as Director
21 May 2020
Appointed Watt, Jeremy as Secretary
21 May 2020
Resigned Stewart, Jay as Director
21 May 2020
Resigned Thomas, Kathryn as Director
31 March 2019
Appointed Stewart, Jay as Director
31 March 2019
Resigned Warner, Robert as Director
30 January 2019
Resigned Free, Catherine Marie as Secretary
30 January 2019
Appointed Hoosen, Nadia as Secretary
17 April 2018
Appointed Free, Catherine Marie as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Secretary
4 April 2018
Appointed Thomas, Kathryn as Director
4 April 2018
Resigned Ryan, Ben Justin as Director
30 April 2016
Resigned Scott, Robert James as Director
30 April 2016
Appointed Ryan, Ben Justin as Director
30 April 2016
Appointed Warner, Robert as Director
20 October 2015
Resigned Millar, Mark Falcon as Director
30 September 2015
Resigned Huggins, Mark as Director
30 September 2015
Appointed Millar, Mark Falcon as Director
29 January 2015
Appointed Huggins, Mark as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
8 September 2014
Appointed Millar, Mark Falcon as Secretary
8 September 2014
Resigned Scott, Robert James as Secretary
31 August 2014
Resigned Douglas, Simon David George as Director
22 April 2014
Resigned Haynes, Victoria as Secretary
22 April 2014
Appointed Scott, Robert James as Secretary
23 January 2014
Appointed Scott, Robert James as Director
17 January 2014
Resigned Slater, David Anthony as Director
28 November 2013
Appointed Douglas, Simon David George as Director
28 November 2013
Resigned Hazzard, Stephen Alan as Director
28 November 2013
Resigned Button, Andrew Dean as Director
1 October 2013
Resigned Howard, Stuart Michael as Director
31 July 2013
Appointed Haynes, Victoria as Secretary
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
17 July 2013
Resigned Treen, William Raymond as Director
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
17 August 2012
Resigned Davies, John as Secretary
22 December 2008
Appointed Boland, Andrew Kenneth as Director
20 November 2008
Appointed Treen, William Raymond as Director
23 September 2008
Resigned Holt, Dennis as Director
17 July 2008
Appointed Slater, David Anthony as Director
2 May 2008
Appointed Holt, Dennis as Director
2 May 2008
Resigned Treen, William Raymond as Director
30 April 2008
Appointed Button, Andrew Dean as Director
22 April 2008
Resigned Strong, Andrew Jonathan Peter as Director
6 December 2007
Appointed Hazzard, Stephen Alan as Director
18 September 2007
Resigned Woolf, Paul Antony as Secretary
18 September 2007
Appointed Howard, Stuart Michael as Director
18 September 2007
Appointed Davies, John as Secretary
18 September 2007
Resigned Sinclair, Kevin Morris as Director
18 September 2007
Appointed Strong, Andrew Jonathan Peter as Director
18 September 2007
Resigned Cooper, Kerry Lynne as Director
18 September 2007
Resigned Parker, Timothy Charles as Director
28 February 2006
Resigned Clark, Nigel Roland Howard as Director
1 September 2005
Appointed Treen, William Raymond as Director
10 June 2005
Appointed Sinclair, Kevin Morris as Director
1 June 2005
Appointed Woolf, Paul Antony as Secretary
1 June 2005
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
22 October 2004
Appointed Cooper, Kerry Lynne as Director
18 October 2004
Appointed Parker, Timothy Charles as Director
6 October 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
6 October 2004
Resigned Murphy, Thomas Jerome Peter as Secretary
30 September 2004
Resigned Salmon, Clare Leslie as Director
30 September 2004
Resigned Skinner, Simon Peter as Director
30 September 2004
Resigned Murphy, Thomas Jerome Peter as Director
6 January 2004
Appointed Salmon, Clare Leslie as Director
6 January 2004
Appointed Skinner, Simon Peter as Director
31 December 2003
Resigned Briscoe, Andrew Mark as Director
1 December 2003
Appointed Murphy, Thomas Jerome Peter as Director
1 July 2002
Resigned Richardson, Kerry Francis as Director
1 July 2002
Appointed Clark, Nigel Roland Howard as Director
1 July 2002
Appointed Briscoe, Andrew Mark as Director
1 July 2002
Resigned Richards, Douglas John as Director
1 July 2002
Resigned Clare, Mark Sydney as Director
1 January 2002
Appointed Murphy, Thomas Jerome Peter as Secretary
1 January 2002
Resigned Harrison, Maxine Louise as Secretary
1 January 2002
Resigned Allen, Tracy Lorraine as Secretary
20 December 2001
Resigned Skeen, Colin Jeffrey as Director
15 May 2000
Appointed Skeen, Colin Jeffrey as Director
15 May 2000
Appointed Richardson, Kerry Francis as Director
23 September 1999
Appointed Richards, Douglas John as Director
23 September 1999
Appointed Clare, Mark Sydney as Director
23 September 1999
Resigned Tanzer, Mark John Eric as Director
23 September 1999
Appointed Allen, Tracy Lorraine as Secretary
23 September 1999
Resigned Young, Stephen Gareth as Director
23 September 1999
Resigned Thackwray, Frank Carlyle as Director
23 September 1999
Resigned Skeen, Colin Jeffrey as Director
23 September 1999
Resigned Richardson, Kerry Francis as Director
23 September 1999
Resigned Maxwell, John Hunter as Director
23 September 1999
Resigned Lawrence Dawson, John Anthony as Director
8 June 1999
Resigned Fleming, Catherine Elinor as Secretary
7 April 1999
Appointed Tanzer, Mark John Eric as Director
17 February 1999
Resigned Johnson, Peter David as Director
2 March 1998
Appointed Young, Stephen Gareth as Director
2 March 1998
Resigned Haszlakiewicz, Mark John Carson as Director
14 January 1998
Appointed Skeen, Colin Jeffrey as Director
14 January 1998
Appointed Harrison, Maxine Louise as Secretary
14 January 1998
Resigned Skeen, Colin Jeffrey as Secretary
13 October 1997
Appointed Fleming, Catherine Elinor as Secretary
2 December 1996
Appointed Maxwell, John Hunter as Director
31 October 1996
Resigned Wood, Gregory Mark as Director
2 October 1996
Resigned Chase, Robert Henry Armitage as Director
19 February 1996
Resigned Dyer, Simon as Director
7 February 1996
Appointed Lawrence Dawson, John Anthony as Director
25 November 1994
Resigned Faircloth, Kenneth George as Director
8 March 1994
Appointed Wood, Gregory Mark as Director
14 July 1993
Resigned Hurley, Roy Benjamin Matthew as Director
9 April 1993
Resigned Thomas, David Roberts as Director
4 January 1993
Appointed Haszlakiewicz, Mark John Carson as Director
13 October 1992
Appointed Johnson, Peter David as Director
30 April 1992
Resigned Garside, Edward Hilton as Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3237629
Former controllers (1)
20 May 2020
Ceased Automobile Association Developments Limited — Owns 75–100% of shares

Filings 291

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
4 July 2026Confirmation statement with no updates20 June 2026
2 October 2025Full accounts31 December 2024
26 June 2025Confirmation statement with no updates20 June 2025
22 September 2024Full accounts31 December 2023
Show all 291 filings

Some other companies at this address

Activerisk Group Limited
Activerisk Limited
Ashbrooke Financial Group Limited
Ashbrooke Underwriting Limited
Ashbrooke Ventures Limited
Audio Visual Creative Group Limited

Other companies in this industry

London
London
London
London
Reading
Crewe

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?