AU

ASHBROOKE UNDERWRITING LIMITED

Active

Company number 03237594

London, England · Incorporated 8 August 1996

8 Eagle Court, London, EC1M 5QD, England

Last updated on 28 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AA UNDERWRITING LIMITED · 8 August 1996 – 10 July 2020

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
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
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
Bestpark International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Auditors Resignation Company
Auditors
26 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Resolution
Resolution
10 July 2020 View
Change Of Name Request Comments
Change Of Name
10 July 2020 View
Change Of Name Notice
Change Of Name
10 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Legacy
Capital
18 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2020 View
Legacy
Insolvency
18 May 2020 View
Resolution
Resolution
18 May 2020 View
Accounts With Accounts Type Full
Accounts
5 May 2020 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2019 View
Change Person Secretary Company With Change Date
Officers
4 October 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Resolution
Resolution
11 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Resolution
Resolution
25 June 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Change Person Secretary Company With Change Date
Officers
31 August 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Address
11 February 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
29 February 2008 View
Auditors Resignation Company
Auditors
8 January 2008 View
Legacy
Accounts
21 December 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Address
12 October 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Address
23 February 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Address
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Capital
8 October 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Annual Return
27 February 2004 View
Auditors Resignation Company
Auditors
13 August 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Address
16 April 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Address
5 October 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
6 February 2001 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Address
27 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Resolution
Resolution
28 September 1998 View
Legacy
Annual Return
25 August 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Auditors Resignation Company
Auditors
14 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Annual Return
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Capital
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Certificate Capital Reduction Share Premium
Capital
20 June 1997 View
Court Order
Miscellaneous
20 June 1997 View
Resolution
Resolution
21 May 1997 View
Resolution
Resolution
21 May 1997 View
Legacy
Accounts
25 March 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
13 October 1996 View
Resolution
Resolution
3 September 1996 View
Resolution
Resolution
3 September 1996 View
Resolution
Resolution
3 September 1996 View
Incorporation Company
Incorporation
8 August 1996 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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Companies at this postcode

EC1M 5QD

ASHBROOKE UNDERWRITING SERVICES LIMITED
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SENATOR INSURANCE SERVICES LIMITED
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ASHBROOKE VENTURES LIMITED
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