Ashbrooke Underwriting Limited

Active03237594 Private limited company
Incorporated
8 August 1996 (30 years)
Previously known as
AA Underwriting 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

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 (46 former)
21 May 2020
Resigned Stewart, Jay as Director
21 May 2020
Appointed Gowland, Steven Charles as Director
21 May 2020
Appointed Morpeth, Andrew Graham as Director
21 May 2020
Resigned Thomas, Kathryn as Director
21 May 2020
Appointed Watt, Jeremy as Secretary
21 May 2020
Resigned Hoosen, Nadia as Secretary
31 March 2019
Appointed Thomas, Kathryn 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
18 May 2018
Appointed Stewart, Jay as Director
17 April 2018
Resigned Millar, Mark Falcon as Secretary
17 April 2018
Appointed Free, Catherine Marie as Secretary
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
Appointed Millar, Mark Falcon as Director
30 September 2015
Resigned Huggins, Mark as Director
29 January 2015
Appointed Huggins, Mark as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
17 September 2014
Appointed Scott, Robert James as Director
8 September 2014
Resigned Scott, Robert James as Secretary
8 September 2014
Appointed Millar, Mark Falcon as Secretary
31 August 2014
22 April 2014
Resigned Haynes, Victoria as Secretary
22 April 2014
Appointed Scott, Robert James as Secretary
6 January 2014
Appointed Jansen, Christopher Trevor Peter as Director
6 January 2014
Resigned Strong, Andrew Jonathan Peter 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
1 May 2013
Appointed Boland, Andrew Kenneth as Director
17 August 2012
Resigned Davies, John as Secretary
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
2 February 2009
Resigned Goodsell, John Andrew as Director
18 September 2007
Resigned Woolf, Paul Antony as Secretary
18 September 2007
Appointed Howard, Stuart Michael as Director
18 September 2007
Appointed Strong, Andrew Jonathan Peter as Director
18 September 2007
Appointed Goodsell, John Andrew as Director
18 September 2007
Resigned Sinclair, Kevin Morris as Director
18 September 2007
Appointed Davies, John as Secretary
18 September 2007
Resigned Parker, Timothy Charles as Director
20 March 2006
Appointed Sinclair, Kevin Morris as Director
28 February 2006
Resigned Clark, Nigel Roland Howard as Director
1 June 2005
Appointed Woolf, Paul Antony as Secretary
1 June 2005
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
15 November 2004
Appointed Parker, Timothy Charles as Director
30 September 2004
Resigned Murphy, Thomas Jerome Peter as Director
30 September 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
30 September 2004
Resigned Centrica Secretaries Limited as Corporate Secretary
20 March 2004
Appointed Murphy, Thomas Jerome Peter as Director
2 March 2004
Resigned Briscoe, Andrew Mark as Director
1 July 2002
Appointed Briscoe, Andrew Mark as Director
1 July 2002
Appointed Clark, Nigel Roland Howard as Director
1 July 2002
Resigned Richards, Douglas John as Director
1 July 2002
Resigned Clare, Mark Sydney as Director
1 January 2002
Resigned Harrison, Maxine Louise as Secretary
1 January 2002
Appointed Centrica Secretaries Limited as Corporate Secretary
30 January 2001
Resigned Allen, Tracy Lorraine as Secretary
23 September 1999
Appointed Clare, Mark Sydney as Director
23 September 1999
Resigned Young, Stephen Gareth as Director
23 September 1999
Resigned Thackwray, Frank Carlyle as Director
23 September 1999
Appointed Allen, Tracy Lorraine as Secretary
23 September 1999
Appointed Richards, Douglas John as Director
23 September 1999
Resigned Ritchie, Ian as Secretary
23 September 1999
Resigned Maxwell, John Hunter as Director
23 September 1999
Resigned Pomroy, Jennifer Margaret as Secretary
23 September 1999
Appointed Ritchie, Ian as Secretary
23 September 1999
Appointed Harrison, Maxine Louise as Secretary
8 June 1999
Resigned Fleming, Catherine Elinor as Secretary
8 June 1999
Appointed Pomroy, Jennifer Margaret as Secretary
4 August 1998
Resigned Coates, Clive Frederick as Director
4 August 1998
Resigned Davies, Paul John as Director
4 August 1998
Resigned Townsend, Roger Charles as Director
2 March 1998
Appointed Young, Stephen Gareth as Director
2 March 1998
Resigned Haszlakiewicz, Mark John Carson as Director
10 June 1997
Appointed Coates, Clive Frederick as Director
10 June 1997
Resigned Rossiter-Larkins, Jeffrey as Director
10 June 1997
Appointed Davies, Paul John as Director
10 June 1997
Appointed Townsend, Roger Charles as Director
10 June 1997
Resigned Bowyer, Robert Edwin as Director
10 June 1997
Resigned Holloway, John Anthony Denham as Director
2 January 1997
Appointed Thackwray, Frank Carlyle as Director
16 December 1996
Resigned Thackwray, Frank Carlyle as Director
16 December 1996
Appointed Maxwell, John Hunter as Director
31 October 1996
Resigned Wood, Gregory Mark as Director
25 October 1996
Appointed Thackwray, Frank Carlyle as Director
8 August 1996
Appointed Holloway, John Anthony Denham as Director
8 August 1996
Appointed Rossiter-Larkins, Jeffrey as Director
8 August 1996
Appointed Haszlakiewicz, Mark John Carson as Director
8 August 1996
Appointed Bowyer, Robert Edwin as Director
8 August 1996
Appointed Fleming, Catherine Elinor as Secretary
8 August 1996
Appointed Wood, Gregory Mark 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 Holdings Limited — Owns 75–100% of shares (as a firm)

Filings 203

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
4 July 2026Confirmation statement with no updates20 June 2026
1 October 2025Full accounts31 December 2024
30 June 2025Confirmation statement with no updates20 June 2025
22 September 2024Full accounts31 December 2023
Show all 203 filings

Some other companies at this address

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

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