Website & contact details
- Website
Abbott & Bramwell Limited
- Incorporated
- 16 May 1994 (32 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
British
Born October 1973 (53)
Director · Appointed 11 February 2019
British
Born March 1966 (60)
Officer history (17 former)
16 June 2026
18 March 2026
28 February 2026
5 October 2025
4 March 2025
4 March 2025
20 December 2024
11 February 2019
11 February 2019
11 February 2019
11 February 2019
11 February 2019
11 February 2019
11 February 2019
Resigned Riley, David Jason as Director
11 February 2019
31 October 2016
10 October 2014
10 October 2014
23 January 2006
1 August 2000
1 August 2000
1 August 2000
Resigned Abbott, Jane Elizabeth as Director
1 August 2000
Resigned Bramwell, Janet as Director
1 August 2000
Appointed Riley, David Jason as Director
1 August 2000
Resigned Abbott, Jane Elizabeth as Secretary
1 January 2000
Appointed Bramwell, Janet as Director
1 January 2000
Appointed Abbott, Jane Elizabeth as Director
28 September 1995
28 November 1994
Appointed Abbott, Jane Elizabeth as Secretary
28 November 1994
Resigned Thompson, Susan Elizabeth as Secretary
1 June 1994
Appointed Thompson, Susan Elizabeth as Secretary
1 June 1994
1 June 1994
1 June 1994
16 May 1994
16 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11495016
Former controllers (1)
20 December 2019
Ceased A & B Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed | |||
| 12 August 2026 | Director's details changed | |||
| 23 June 2026 | Appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 15 April 2026 | Termination of appointment of a director |
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