Alan & Thomas Insurance Brokers Limited

Active04514651 Private limited company
Incorporated
19 August 2002 (24 years)
Industry
Non-life insurance (65120)
Directors
Jonathan James Muncer
Mark Andrew Hasell
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
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Muncer, Jonathan James
Director · Appointed 30 January 2023
British
Born October 1992 (34)
Hasell, Mark Andrew
Director · Appointed 1 August 2019
British
Born August 1969 (57)
Director · Appointed 27 August 2002
English
Born February 1966 (60)
Officer history (10 former)
31 August 2026
Resigned Hunter, Andrew as Secretary
9 August 2023
Resigned Gale, Robert John as Director
9 August 2023
Resigned Grieb, Stuart James as Director
5 May 2023
Resigned Carter, Duncan Neil as Director
30 January 2023
Appointed Muncer, Jonathan James as Director
9 January 2023
Resigned Boughton, Julian Clive as Director
7 February 2022
Appointed Carter, Duncan Neil as Director
7 February 2022
Resigned Bruce, Michael Andrew as Director
17 November 2020
Appointed Grieb, Stuart James as Director
1 August 2019
Appointed Gale, Robert John as Director
1 August 2019
Appointed Hasell, Mark Andrew as Director
31 October 2017
Resigned King, Stewart Andrew as Secretary
31 October 2017
Appointed Hunter, Andrew as Secretary
31 October 2017
Appointed Bruce, Michael Andrew as Director
31 December 2004
Resigned Davidson, Mark Francis Edwin as Director
27 August 2002
Appointed King, Stewart Andrew as Director
27 August 2002
Appointed King, Stewart Andrew as Secretary
27 August 2002
Appointed Boughton, Julian Clive as Director
27 August 2002
Appointed Davidson, Mark Francis Edwin as Director
22 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (4)
29 July 2024
Ceased Alan & Thomas Holding Company Limited — Owns 75–100% of shares
1 July 2022
Ceased Stewart Andrew King — Has significant influence or control
1 July 2022
Ceased Julian Clive Boughton — Has significant influence or control
31 October 2017
Ceased Alan &Amp; Thomas Holding Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
26 October 2026Other filing
Show all recent filings

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