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ASHBROOKE UNDERWRITING SERVICES LIMITED (01674675)

ASHBROOKE UNDERWRITING SERVICES LIMITED (01674675) is an active UK company. incorporated on 29 October 1982. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. ASHBROOKE UNDERWRITING SERVICES LIMITED has been registered for 43 years.

Company Number
01674675
Status
active
Type
ltd
Incorporated
29 October 1982
Age
43 years
Address
8 Eagle Court, London, EC1M 5QD
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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ASHBROOKE UNDERWRITING SERVICES LIMITED

ASHBROOKE UNDERWRITING SERVICES LIMITED is an active company incorporated on 29 October 1982 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. ASHBROOKE UNDERWRITING SERVICES LIMITED was registered 43 years ago.(SIC: 65120)

Status

active

Active since 43 years ago

Company No

01674675

LTD Company

Age

43 Years

Incorporated 29 October 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
From: 29 October 1982To: 10 July 2020
Contact
Address

8 Eagle Court London, EC1M 5QD,

Previous Addresses

Fanum House Basing View Basingstoke Hampshire RG21 4EA
From: 29 October 1982To: 28 May 2020
Timeline

25 key events • 2013 - 2020

Funding Officers Ownership
Director Left
Aug 13
Director Left
Oct 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Jan 14
Director Left
Mar 14
Director Left
Sept 14
Director Left
Dec 14
Director Joined
Feb 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Nov 15
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
May 20
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Owner Exit
Jun 20
0
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

289

Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Auditors Resignation Company
26 January 2021
AUDAUD
Change Account Reference Date Company Current Shortened
12 October 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 July 2020
CS01Confirmation Statement
Resolution
10 July 2020
RESOLUTIONSResolutions
Change Of Name Request Comments
10 July 2020
NM06NM06
Change Of Name Notice
10 July 2020
CONNOTConfirmation Statement Notification
Notification Of A Person With Significant Control
4 June 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
1 June 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 May 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
28 May 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 May 2020
AAAnnual Accounts
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 February 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 February 2019
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
4 October 2018
CH03Change of Secretary Details
Accounts With Accounts Type Full
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 May 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Full
2 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Resolution
11 January 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Accounts With Accounts Type Full
16 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
1 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 September 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
30 April 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Termination Director Company With Name
28 March 2014
TM01Termination of Director
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
24 January 2014
AP01Appointment of Director
Termination Director Company With Name
29 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 November 2013
AP01Appointment of Director
Termination Director Company With Name
29 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
25 October 2013
AAAnnual Accounts
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Termination Director Company With Name
8 August 2013
TM01Termination of Director
Termination Secretary Company With Name
1 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 August 2013
AP03Appointment of Secretary
Resolution
9 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Change Person Secretary Company With Change Date
31 August 2012
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
22 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
21 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
25 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Accounts With Accounts Type Full
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Legacy
12 August 2009
363aAnnual Return
Legacy
24 April 2009
288aAppointment of Director or Secretary
Legacy
24 December 2008
288aAppointment of Director or Secretary
Legacy
11 December 2008
288aAppointment of Director or Secretary
Resolution
22 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
6 October 2008
288bResignation of Director or Secretary
Legacy
28 August 2008
363aAnnual Return
Legacy
27 August 2008
353353
Legacy
27 August 2008
287Change of Registered Office
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
25 January 2008
288cChange of Particulars
Legacy
24 January 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
8 January 2008
AUDAUD
Legacy
21 December 2007
225Change of Accounting Reference Date
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
363aAnnual Return
Accounts With Accounts Type Full
27 October 2006
AAAnnual Accounts
Legacy
14 September 2006
363sAnnual Return (shuttle)
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
288cChange of Particulars
Legacy
12 October 2005
287Change of Registered Office
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
1 September 2005
363sAnnual Return (shuttle)
Legacy
1 September 2005
353353
Legacy
20 June 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 June 2005
AAAnnual Accounts
Legacy
28 April 2005
288cChange of Particulars
Legacy
18 November 2004
155(6)a155(6)a
Legacy
16 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
21 October 2004
395Particulars of Mortgage or Charge
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
19 October 2004
287Change of Registered Office
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288bResignation of Director or Secretary
Legacy
12 August 2004
363aAnnual Return
Accounts With Accounts Type Full
7 May 2004
AAAnnual Accounts
Legacy
16 February 2004
288cChange of Particulars
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
9 February 2004
288aAppointment of Director or Secretary
Legacy
19 January 2004
288bResignation of Director or Secretary
Legacy
9 September 2003
363aAnnual Return
Auditors Resignation Company
13 August 2003
AUDAUD
Accounts With Accounts Type Full
4 May 2003
AAAnnual Accounts
Legacy
9 March 2003
363sAnnual Return (shuttle)
Legacy
2 October 2002
363aAnnual Return
Legacy
1 October 2002
353353
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 June 2002
AAAnnual Accounts
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
288aAppointment of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
287Change of Registered Office
Legacy
29 August 2001
363aAnnual Return
Legacy
13 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 July 2001
AAAnnual Accounts
Legacy
27 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
6 October 2000
AAAnnual Accounts
Legacy
18 August 2000
363aAnnual Return
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
353353
Legacy
20 January 2000
288bResignation of Director or Secretary
Legacy
20 January 2000
288bResignation of Director or Secretary
Legacy
20 January 2000
288bResignation of Director or Secretary
Legacy
20 January 2000
288bResignation of Director or Secretary
Legacy
20 January 2000
288bResignation of Director or Secretary
Legacy
20 January 2000
288bResignation of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 1999
AAAnnual Accounts
Legacy
8 September 1999
363sAnnual Return (shuttle)
Legacy
21 June 1999
288bResignation of Director or Secretary
Legacy
26 April 1999
288aAppointment of Director or Secretary
Legacy
3 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 1998
AAAnnual Accounts
Legacy
7 September 1998
288cChange of Particulars
Legacy
25 August 1998
363aAnnual Return
Auditors Resignation Company
17 August 1998
AUDAUD
Auditors Resignation Company
14 August 1998
AUDAUD
Legacy
11 March 1998
288aAppointment of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288bResignation of Director or Secretary
Legacy
26 January 1998
288cChange of Particulars
Accounts With Accounts Type Full
28 October 1997
AAAnnual Accounts
Legacy
23 October 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
363aAnnual Return
Legacy
9 September 1997
288cChange of Particulars
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
18 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
11 October 1996
288bResignation of Director or Secretary
Legacy
17 September 1996
363aAnnual Return
Legacy
17 September 1996
363(353)363(353)
Legacy
25 February 1996
288288
Legacy
22 February 1996
288288
Accounts With Accounts Type Full
31 October 1995
AAAnnual Accounts
Legacy
31 August 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
288288
Accounts With Accounts Type Full
27 October 1994
AAAnnual Accounts
Legacy
22 August 1994
363x363x
Legacy
9 May 1994
363x363x
Legacy
23 March 1994
288288
Legacy
22 December 1993
287Change of Registered Office
Accounts With Accounts Type Full
13 October 1993
AAAnnual Accounts
Legacy
27 July 1993
288288
Legacy
25 April 1993
363x363x
Legacy
17 January 1993
288288
Legacy
11 November 1992
288288
Legacy
5 November 1992
288288
Accounts With Accounts Type Full
13 October 1992
AAAnnual Accounts
Legacy
4 September 1992
288288
Legacy
31 July 1992
288288
Legacy
13 May 1992
288288
Legacy
26 April 1992
363x363x
Legacy
17 January 1992
288288
Resolution
3 January 1992
RESOLUTIONSResolutions
Resolution
3 January 1992
RESOLUTIONSResolutions
Resolution
3 January 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 September 1991
AAAnnual Accounts
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
9 May 1991
363x363x
Accounts With Accounts Type Full
8 October 1990
AAAnnual Accounts
Legacy
2 October 1990
288288
Legacy
14 June 1990
288288
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
14 May 1990
363363
Legacy
25 April 1990
288288
Legacy
25 April 1990
288288
Legacy
25 April 1990
288288
Legacy
22 January 1990
288288
Legacy
15 January 1990
288288
Memorandum Articles
11 December 1989
MEM/ARTSMEM/ARTS
Memorandum Articles
21 November 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
24 October 1989
AAAnnual Accounts
Legacy
10 July 1989
288288
Legacy
10 July 1989
288288
Legacy
10 July 1989
288288
Memorandum Articles
15 June 1989
MEM/ARTSMEM/ARTS
Legacy
9 May 1989
363363
Legacy
16 February 1989
288288
Accounts With Accounts Type Full
2 November 1988
AAAnnual Accounts
Legacy
25 October 1988
288288
Legacy
25 October 1988
288288
Legacy
25 October 1988
288288
Legacy
21 September 1988
PUC 2PUC 2
Resolution
5 September 1988
RESOLUTIONSResolutions
Resolution
16 August 1988
RESOLUTIONSResolutions
Resolution
16 August 1988
RESOLUTIONSResolutions
Legacy
16 August 1988
123Notice of Increase in Nominal Capital
Legacy
15 July 1988
288288
Legacy
28 June 1988
288288
Legacy
6 May 1988
363363
Legacy
21 March 1988
288288
Legacy
22 January 1988
288288
Legacy
27 October 1987
288288
Legacy
15 September 1987
288288
Legacy
8 September 1987
288288
Legacy
7 September 1987
288288
Legacy
7 September 1987
288288
Accounts With Accounts Type Full
2 June 1987
AAAnnual Accounts
Legacy
2 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 September 1986
288288
Accounts With Accounts Type Full
3 May 1986
AAAnnual Accounts
Legacy
3 May 1986
363363