Anglo Hibernian Bloodstock Insurance Services Limited

Active03368447 Private limited company
Incorporated
9 May 1997 (29 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
4 June 2024
Appointed Thornton, Neil as Director
4 June 2024
Resigned Thornton, Neil as Director
4 June 2024
Appointed Coles, Timothy Crispin Fitzgerald as Director
6 March 2024
Resigned Butler, Claudine as Director
6 March 2024
Resigned Wordsworth, James Timothy as Director
6 March 2024
Resigned Hitchcock, Denise as Director
13 July 2021
Resigned Nelson, Philip Charles as Director
31 May 2019
Resigned Bruce, Michael Andrew as Director
20 September 2018
Appointed Nelson, Philip Charles as Director
19 January 2018
Appointed Bruce, Michael Andrew as Director
19 January 2018
Appointed Thornton, Neil as Director
4 December 2017
Appointed Hunter, Andrew Stewart as Secretary
4 December 2017
Resigned Hancock, John as Director
4 December 2017
Resigned Levitt, Robert Michael as Secretary
1 May 2009
Appointed Hancock, John as Director
1 January 2009
Resigned Minahan, Terence John as Director
27 June 2008
Appointed Butler, Claudine as Director
27 June 2008
Appointed Hitchcock, Denise as Director
19 June 2005
Appointed Levitt, Robert Michael as Secretary
19 June 2005
Resigned Griffins Secretaries Limited as Corporate Secretary
1 July 2004
Appointed Minahan, Terence John as Director
30 July 2003
Appointed Griffins Secretaries Limited as Corporate Secretary
30 July 2003
Resigned Wordsworth, Christopher William as Secretary
4 December 1999
Resigned Nunn, Jacqueline Elizabeth as Secretary
1 December 1999
Appointed Wordsworth, Christopher William as Secretary
3 June 1997
Appointed Nunn, Jacqueline Elizabeth as Secretary
3 June 1997
Appointed Wordsworth, James Timothy as Director
3 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 May 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09452808
Former controllers (1)
4 December 2017
Ceased James Timothy Wordsworth — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates9 May 2026
19 September 2025Other filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
19 September 2025Other filing
19 September 2025Accounts filing
Show all recent filings

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