A.S.E. Insurance Agency (UK) Limited

Active03276621 Private limited company
Incorporated
11 November 1996 (30 years)
Industry
Non-life insurance (65120)
Directors
Paula Suzanne Doody
Joanne Mcguinness
Simon Gowler
Owned by
Joanne Mcguinness
Linda Susan Garwood
Paula Suzanne Doody
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Doody, Paula Suzanne
Director · Appointed 14 June 2022
British
Born April 1974 (52)
Mcguinness, Joanne
Director · Appointed 1 February 2016
British
Born April 1978 (48)
Mcguinness, Joanne
Secretary · Appointed 1 January 2016
Gowler, Simon
Director · Appointed 11 November 2014
British
Born October 1961 (65)
Officer history (9 former)
30 October 2023
Resigned Francis, Nicola Claire as Director
14 June 2022
Appointed Doody, Paula Suzanne as Director
31 July 2018
Resigned Garwood, Roger Ian as Director
1 February 2016
Appointed Mcguinness, Joanne as Director
1 January 2016
Appointed Mcguinness, Joanne as Secretary
31 December 2015
Resigned Mchugh, Susan Joy as Director
31 December 2015
Resigned Mchugh, Susan Joy as Secretary
11 November 2014
Appointed Gowler, Simon as Director
9 October 2014
Appointed Francis, Nicola Claire as Director
1 June 2005
Appointed Mchugh, Susan Joy as Director
7 May 2004
Resigned Carrington, Paul William as Director
24 June 2002
Appointed Mchugh, Susan Joy as Secretary
24 June 2002
Resigned Carrington, Paul William as Secretary
2 May 2001
Resigned Marchant, Shaun Terence as Director
1 January 1998
Appointed Garwood, Roger Ian as Director
11 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 November 1996
Appointed Marchant, Shaun Terence as Director
11 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 November 1996
Appointed Carrington, Paul William as Secretary
11 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 November 1996
Appointed Carrington, Paul William as Director
11 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Joanne Mcguinness
Individual · Notified 27 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Linda Susan Garwood
Individual · Notified 27 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)
Paula Suzanne Doody
Individual · Notified 27 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Former controllers (1)
27 January 2022
Ceased Roger Ian Garwood — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,810,262
Cash
£1,489,077
Employees
7
Debt Ratio
14%
Current Ratio
5.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 2026 £1,088,417 £1,431,342 £2,095,473 £2,060,962 £1,975,504 £1,810,262
Balance sheet detail
2026202520242023202220212020
Fixed Assets£515,258£544,886£581,331£547,439£521,602£521,511£521,901
Current Assets£1,578,049£1,821,477£1,922,459£1,975,237£1,749,402£1,237,145£840,794
Debtors£88,972£136,596£215,034£139,631£302,710£202,901£181,631
Cash£1,489,077£1,684,881£1,707,425£1,835,606£1,446,692£1,034,244£659,163
Creditors (< 1 year)£269,045£371,059£415,528£424,903£447,771£327,314£273,978
Net Current Assets£1,309,004£1,450,418£1,506,931£1,550,334£1,301,631£909,831£566,816
Net Assets£1,810,262£1,975,504£2,060,962£2,095,473£1,431,342£1,088,417
Shareholder Funds£1,810,262£1,975,504£2,060,962£2,095,473£1,823,233£1,431,342£1,088,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 March 2026
30 April 2026Confirmation statement with updates28 April 2026
15 July 2025Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with updates28 April 2025
31 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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