Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
A.U. Group Brokers Limited
- Incorporated
- 16 April 2014 (12 years)
- Previously known as
- Aim Insurance Brokers Limited (until 8 March 2022)Aim Brokers Limited (until 9 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Nicola Martine GallamoreVivien Marie Gerard De LasseeHoward Peter Manton
- Controlled by
- Vivien Marie Gerard De Lassee
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 George Yard4th FloorLondonEC3V 9DF
Officers 6 active
Officer details are public data from the Companies House register.
Gallamore, Nicola Martine
Director · Appointed 7 February 2024
British
Born May 1978 (48)
De Lassee, Vivien Marie Gerard
Director · Appointed 12 June 2023
Swiss
Born August 1981 (45)
Manton, Howard Peter
Director · Appointed 17 May 2023
British
Born May 1954 (72)
Hannam, Patricia Joan
Secretary · Appointed 16 April 2014
Director · Appointed 16 April 2014
British
Born June 1952 (74)
Director · Appointed 16 April 2014
British
Born December 1947 (78)
Officer history (5 former)
7 February 2024
Appointed Gallamore, Nicola Martine as Director
12 June 2023
Appointed De Lassee, Vivien Marie Gerard as Director
17 May 2023
Appointed Manton, Howard Peter as Director
14 March 2022
Resigned Nahum, Mayer as Director
14 March 2022
Resigned Tolla, Paolo as Director
14 March 2022
10 March 2021
Appointed Tolla, Paolo as Director
13 December 2019
Resigned D'Ippoliti, Duilio as Director
20 July 2017
1 March 2016
30 March 2015
Appointed Nahum, Mayer as Director
10 October 2014
Appointed D'Ippoliti, Duilio as Director
16 April 2014
16 April 2014
16 April 2014
16 April 2014
Appointed Hannam, Patricia Joan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vivien Marie Gerard De Lassee
Individual · Notified 29 July 2025
Has significant influence or control
Swiss
Born August 1981 (45)
Former controllers (3)
29 July 2025
Ceased Jean-Claude Marie Bernard De Lassee — Owns 75–100% of shares
17 June 2025
Ceased AU Group Assurance Universelle — Owns 75–100% of shares
11 January 2023
Ceased MA PI Holding — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £81,320
- Employees
- 7
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £519,667 | £427,251 | £185,498 | £239,600 | £480,683 | £497,507 |
| Debtors | £66,064 | £97,830 | ||||
| Cash | £414,619 | £399,677 | ||||
| Creditors (< 1 year) | £438,347 | £365,771 | £137,755 | £10,298 | £290,862 | £304,185 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £81,320 | £61,480 | £47,743 | £229,302 | £189,821 | £193,322 |
| Net Assets | £81,320 | £61,480 | £47,743 | £229,302 | £189,821 | £193,322 |
| Shareholder Funds | £81,320 | £61,480 | £47,743 | £229,302 | £189,821 | £193,322 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 3 March 2026 | Registered office address changed | |||
| 26 February 2026 | Registered office address changed | |||
| 4 February 2026 | Registered office address changed | |||
| 30 July 2025 | Cessation of a person with significant control |
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