AB

ABBEY BOND LOVIS LIMITED

Active

Company number 00599387

London, England · Incorporated 24 February 1958

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 5 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2019

Company history

Previous company names

CLARKES INSURANCE (GREENGATE) LIMITED · 24 February 1958 – 24 February 1995

BOND LOVIS INSURANCE BROKERS LIMITED · 24 February 1995 – 7 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brown & Brown Retail Holdco (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
26 March 2019
Shares allotted · 0 shares allotted
—
15 August 2018
Shares allotted · 0 shares allotted
—
12 August 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Change Person Director Company With Change Date
Officers
19 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2023 View
Legacy
Accounts
19 January 2023 View
Legacy
Other
19 January 2023 View
Legacy
Other
19 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2022 View
Resolution
Resolution
24 August 2022 View
Memorandum Articles
Incorporation
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Resolution
Resolution
10 February 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2021 View
Legacy
Accounts
12 April 2021 View
Legacy
Other
12 April 2021 View
Legacy
Other
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2020 View
Legacy
Accounts
7 January 2020 View
Legacy
Other
7 January 2020 View
Legacy
Other
7 January 2020 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Move Registers To Sail Company With New Address
Address
7 June 2019 View
Change Sail Address Company With New Address
Address
6 June 2019 View
Capital Alter Shares Subdivision
Capital
14 May 2019 View
Resolution
Resolution
26 April 2019 View
Second Filing Capital Allotment Shares
Capital
17 April 2019 View
Capital Allotment Shares
Capital
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2018 View
Legacy
Accounts
23 December 2018 View
Legacy
Other
23 December 2018 View
Legacy
Other
23 December 2018 View
Resolution
Resolution
11 September 2018 View
Capital Allotment Shares
Capital
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Resolution
Resolution
27 October 2016 View
Resolution
Resolution
14 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Auditors Resignation Company
Auditors
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Accounts With Accounts Type Full
Accounts
21 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2015 View
Capital Allotment Shares
Capital
7 September 2015 View
Resolution
Resolution
7 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
7 September 2015 View
Capital Name Of Class Of Shares
Capital
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Annual Return
24 July 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Capital
23 April 2008 View
Resolution
Resolution
23 April 2008 View
Legacy
Mortgage
8 April 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Small
Accounts
6 December 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Memorandum Articles
Incorporation
15 March 2006 View
Certificate Change Of Name Company
Change Of Name
7 March 2006 View
Memorandum Articles
Incorporation
31 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Mortgage
20 October 2005 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Full
Accounts
15 January 2004 View
Legacy
Annual Return
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Auditors Resignation Company
Auditors
16 August 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Small
Accounts
30 November 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Accounts
29 March 2001 View
Accounts With Accounts Type Small
Accounts
13 October 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Capital
18 January 2000 View
Legacy
Capital
18 January 2000 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Annual Return
14 July 1999 View
Legacy
Address
8 June 1999 View
Accounts With Accounts Type Small
Accounts
19 August 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Small
Accounts
16 October 1997 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Small
Accounts
21 August 1996 View
Legacy
Annual Return
10 July 1996 View
Accounts With Accounts Type Small
Accounts
10 August 1995 View
Legacy
Annual Return
17 July 1995 View
Certificate Change Of Name Company
Change Of Name
23 February 1995 View
Certificate Change Of Name Company
Change Of Name
23 February 1995 View
Resolution
Resolution
21 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Address
15 February 1995 View
Legacy
Capital
15 February 1995 View
Legacy
Capital
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 September 1994 View
Legacy
Annual Return
3 August 1994 View
Legacy
Accounts
24 February 1994 View
Resolution
Resolution
18 January 1994 View
Legacy
Officers
9 November 1993 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Small
Accounts
21 June 1993 View
Accounts With Accounts Type Small
Accounts
29 January 1993 View
Legacy
Annual Return
6 July 1992 View
Accounts With Accounts Type Small
Accounts
5 July 1991 View
Legacy
Annual Return
5 July 1991 View
Accounts With Accounts Type Small
Accounts
12 November 1990 View
Legacy
Annual Return
12 November 1990 View
Legacy
Annual Return
20 January 1990 View
Accounts With Accounts Type Small
Accounts
10 August 1989 View
Accounts With Accounts Type Small
Accounts
24 October 1988 View
Legacy
Annual Return
24 October 1988 View
Accounts With Accounts Type Small
Accounts
9 December 1987 View
Legacy
Annual Return
9 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
10 November 1986 View
Legacy
Annual Return
10 November 1986 View
Miscellaneous
Miscellaneous
24 February 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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