ABC Insurance Services Limited

Company Name	ABC Insurance Services Limited
Company Status	Dissolved
Company Number	01845359
Category	Private Limited Company
Incorporation Date	4 September 1984(39 years, 8 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Name	Makerule Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Jonathan Field
Nationality	British
Status	Closed
Appointed	13 July 2006(21 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Director Name	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(34 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Richard John Goward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(7 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 April 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hambledon 1 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Geoffrey Weaver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 1995)
Role	Chartered Accountant
Correspondence Address	25 St Cleres Way Danbury Chelmsford Essex CM3 4AF

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(7 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 28 February 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wolves Farm Wyatts Green Road Wyatts Green Brentwood Essex CM15 0QE

Director Name	Mr Michael Roger Forrest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(10 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Director Name	William Samuel Moody
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(10 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 November 2005)
Role	Consultant
Correspondence Address	75456 Augusta Drive Indian Wells California 92210 United States

Secretary Name	Mr Michael Roger Forrest
Nationality	British
Status	Resigned
Appointed	15 February 1995(10 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Secretary Name	Joyce Margaret Johnson
Nationality	British
Status	Resigned
Appointed	31 January 1996(11 years, 5 months after company formation)
Appointment Duration	8 years (resigned 27 February 2004)
Role	Personal Assistant
Correspondence Address	59 Aylton Estate Risdon Street Rotherhithe London SE16 1JN

Secretary Name	Mr John Philip Newcombe
Nationality	British
Status	Resigned
Appointed	27 February 2004(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Contact

Website	global-flying.co.uk
Telephone	01206 773710
Telephone region	Colchester

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3m at £1	Besso Insurance Group LTD 97.05% Ordinary
41k at £1	Besso Insurance Group LTD 2.95% Deferred

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 June 1990	Delivered on: 20 June 1990 Satisfied on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 July 1987	Delivered on: 30 July 1987 Satisfied on: 13 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kentish house, 401, mile end road, london, E.3. Fully Satisfied
26 November 1986	Delivered on: 8 December 1986 Satisfied on: 5 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sterling pounds 47,000 deposited in a deposit account with the bank's treasury division in the name of the bank as nominees for the company together with any sums which may from time to time be deposited by the company as aforesaid. Fully Satisfied
22 January 1986	Delivered on: 12 February 1986 Satisfied on: 5 March 1991 Persons entitled: Regis Property Company PLC. Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee supplemental to a lease dated 22/1/86. Particulars: Sterling pounds 87,400 on deposit at lloyds bank PLC & any interest earned thereon (for full details see doc M24). Fully Satisfied
22 January 1986	Delivered on: 5 February 1986 Satisfied on: 5 March 1991 Persons entitled: Regis Property Company PLC. Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 22.1.86. Particulars: Sterling pounds 8,100 on deposit at lloyds bank PLC in an interest earning account in the name of dron & wright. Fully Satisfied
10 June 1985	Delivered on: 28 June 1985 Persons entitled: London United Investments PLC And Peter Russell Pennington Legh. Classification: Trust deed Secured details: Sterling pounds 1,600,000 mortgage debenture 9% cumulative loan stock 1995 as set out in the trust deed. Particulars: All property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery, stock in trade, work in progress prepayments and investments, and the shares in j besso and company limited from time to time registered in the name of the company. Outstanding

Filing History

18 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
27 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
1 April 2019	Appointment of Ms Samantha Jane Hovey as a director on 28 February 2019 (2 pages)
1 April 2019	Termination of appointment of Colin George Bird as a director on 28 February 2019 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 August 2016	Satisfaction of charge 1 in full (4 pages)
23 August 2016	Satisfaction of charge 1 in full (4 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,390,000 (5 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,390,000 (5 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,390,000 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,390,000 (5 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,390,000 (5 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,390,000 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
16 May 2013	Termination of appointment of Richard Goward as a director (1 page)
16 May 2013	Termination of appointment of Richard Goward as a director (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 July 2009	Return made up to 03/07/09; full list of members (4 pages)
17 July 2009	Return made up to 03/07/09; full list of members (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 August 2008	Return made up to 03/07/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 August 2008	Return made up to 03/07/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 July 2007	Return made up to 03/07/07; full list of members (7 pages)
23 July 2007	Return made up to 03/07/07; full list of members (7 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 July 2005	Return made up to 03/07/05; full list of members (7 pages)
14 July 2005	Return made up to 03/07/05; full list of members (7 pages)
14 October 2004	Return made up to 03/07/04; full list of members (7 pages)
14 October 2004	Return made up to 03/07/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (1 page)
7 May 2004	New secretary appointed (1 page)
12 July 2003	Return made up to 03/07/03; full list of members (7 pages)
12 July 2003	Return made up to 03/07/03; full list of members (7 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 July 2002	Return made up to 03/07/02; full list of members (7 pages)
9 July 2002	Return made up to 03/07/02; full list of members (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 June 2002	Registered office changed on 10/06/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
10 June 2002	Registered office changed on 10/06/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
10 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 July 2000	Return made up to 03/07/00; full list of members (7 pages)
10 July 2000	Return made up to 03/07/00; full list of members (7 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 1999	Return made up to 03/07/99; no change of members (4 pages)
12 July 1999	Return made up to 03/07/99; no change of members (4 pages)
11 June 1999	Full accounts made up to 31 December 1998 (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (6 pages)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10/12 alie street london E1 8DE (1 page)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10/12 alie street london E1 8DE (1 page)
25 July 1998	Return made up to 03/07/98; full list of members (5 pages)
25 July 1998	Return made up to 03/07/98; full list of members (5 pages)
18 June 1998	Full accounts made up to 31 December 1997 (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (6 pages)
27 July 1997	Return made up to 03/07/97; no change of members (4 pages)
27 July 1997	Return made up to 03/07/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Full accounts made up to 31 December 1996 (10 pages)
31 July 1996	Full accounts made up to 31 December 1995 (12 pages)
31 July 1996	Full accounts made up to 31 December 1995 (12 pages)
22 July 1996	Return made up to 03/07/96; no change of members 363(287) ‐ Registered office changed on 22/07/96 363(288) ‐ Secretary resigned;director resigned (11 pages)
22 July 1996	Return made up to 03/07/96; no change of members 363(287) ‐ Registered office changed on 22/07/96 363(288) ‐ Secretary resigned;director resigned (11 pages)
14 February 1996	New secretary appointed (1 page)
14 February 1996	New secretary appointed (1 page)
3 August 1995	Full accounts made up to 31 December 1994 (13 pages)
3 August 1995	Full accounts made up to 31 December 1994 (13 pages)
19 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF (1 page)
8 March 1995	New secretary appointed;director resigned;new director appointed (4 pages)
8 March 1995	Registered office changed on 08/03/95 from: jardine house 6 crutched friars london EC3N 2HT (1 page)
8 March 1995	Secretary resigned (2 pages)
8 March 1995	Secretary resigned (2 pages)
8 March 1995	New secretary appointed;director resigned;new director appointed (4 pages)
8 March 1995	Registered office changed on 08/03/95 from: jardine house 6 crutched friars london EC3N 2HT (1 page)
20 February 1995	Ad 08/02/95--------- Â£ si 1250050@1=1250050 Â£ ic 130950/1381000 (2 pages)
20 February 1995	Ad 08/02/95--------- Â£ si 1250050@1=1250050 Â£ ic 130950/1381000 (2 pages)
14 March 1991	Ad 28/02/91--------- Â£ si 250@1=250 Â£ ic 139700/139950 (2 pages)
14 March 1991	Ad 28/02/91--------- Â£ si 250@1=250 Â£ ic 139700/139950 (2 pages)
21 February 1991	Ad 28/07/87--------- Â£ si 25000@1 (2 pages)
21 February 1991	Ad 28/07/87--------- Â£ si 25000@1 (2 pages)
5 September 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (12 pages)
5 September 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
5 September 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
5 September 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (12 pages)
28 December 1984	Company name changed\certificate issued on 28/12/84 (2 pages)
28 December 1984	Company name changed\certificate issued on 28/12/84 (2 pages)
4 September 1984	Incorporation (15 pages)
4 September 1984	Incorporation (15 pages)

ABC Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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