Abaco Insurance Brokers Limited

Active07859268 Private limited company
Incorporated
24 November 2011 (14 years)
Previously known as
Abaco Brokers Ltd (until 30 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Dormant
Region
Greater London
Address
75 King William Street
London
EC4N 7BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
21 May 2026
Appointed Firmin, Katherine as Director
20 May 2026
Resigned Yeandle, James as Director
19 May 2026
Appointed Lowe, Scott as Director
13 February 2026
Resigned Lenihan, Noel Christopher as Director
3 December 2025
Resigned Tuplin, Richard as Director
17 November 2025
Appointed Yeandle, James as Director
17 November 2025
Appointed Tuplin, Richard as Director
3 December 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
27 November 2024
Resigned Goldstone, Sindy as Secretary
26 October 2023
Resigned Mulligan, John Patrick as Director
21 July 2021
Appointed Lenihan, Noel Christopher as Director
31 March 2021
Appointed Goldstone, Sindy as Secretary
31 March 2021
Resigned Mulligan, Virginia as Director
5 January 2018
Resigned Williams, Mark as Director
6 April 2017
Appointed Williams, Mark as Director
24 November 2011
Appointed Mulligan, Virginia as Director
24 November 2011
Appointed Mulligan, John Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10030181
Former controllers (2)
31 March 2021
Ceased John Patrick Mulligan — Owns 25–50% of shares
24 November 2017
Ceased Virginia Mulligan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abaco Insurance Brokers Limited This company Owns 75–100% of shares
Turner Rawlinson & Company Limited Owns 75–100% of shares

Financials

Net Assets
£3,489,323

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 £1,778,268 £3,489,323 £3,489,323
Balance sheet detail
202320222020
Fixed Assets£0£30,550
Current Assets£3,489,323£3,489,323£2,187,798
Debtors£3,489,323£634,453
Cash£1,553,345
Creditors (< 1 year)£440,080
Net Current Assets£3,489,323£3,489,323£1,747,718
Net Assets£3,489,323£3,489,323£1,778,268
Shareholder Funds£3,489,323£3,489,323£1,778,268

Turnover£1,949,982
Cost of Sales£0
Gross Profit£1,949,982
Admin Expenses£1,139,390
Operating Profit£810,592
Profit Before Tax£800,589
Tax£153,445
Profit for Period£647,144

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?