ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED - Other activities auxiliary to insurance and pension funding - A business based in ENGLAND registered with Companies House

Company Overview

About Anglo-caribbean Insurance Agents Ltd

ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED was founded on 1983-06-20 and has its registered office in 3 Dorset Rise. The organisation's status is listed as "Active". Anglo-caribbean Insurance Agents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED

C/O TC CITROEN WELLS LIMITED 5TH FLOOR 3 DORSET RISE LONDON EC4Y 8EN Other companies in W1W

Filing Information

Company Number		01732971
Company ID Number		01732971
Date formed		1983-06-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB480830838

Last Datalog update:	2024-11-05 19:43:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES PEREGRINE LIVINGSTON WYNN-WILLIAMS	Company Secretary	1997-01-20
ANETT CASAL AVILA	Director	2016-09-01
JOSECARLOS MEIJIDES ALFONSO	Director	2013-09-01
ROBERTO VAZQUEZ HERNANDEZ	Director	2015-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEJANDRO RAMOS FERNANDEZ	Director	2013-09-01	2016-09-01
JOSE MIGUEL ESCANDELL CAMBARA	Director	2011-01-12	2015-07-30
ANGELA AIDA FERNANDEZ RONDON	Director	2010-01-12	2013-09-01
LIVIA ELENA RAMIREZ GUZMAN	Director	2010-01-12	2013-09-01
CARLOS ALBERTO GONZALEZ VEGA	Director	2008-04-01	2010-10-01
ALEJANDRO MIGUEL GIL FERNANDEZ	Director	2004-02-27	2010-01-12
JESUS ROGELIO IGLESIAS DURAN	Director	2005-09-01	2010-01-12
ANGELA AIDA FERNANDEZ RONDON	Director	2005-09-01	2008-04-01
ARNALDO RAMON SAURA VELOSO	Director	2005-09-01	2008-04-01
DANIEL HUNG LOPEZ	Director	2004-09-01	2006-01-27
GUSTAVO RODOLFO GEORGE GONZALEZ	Director	2004-04-09	2005-09-01
ALICIA FERNANDEZ GUTIERREZ	Director	1991-10-23	2005-09-01
LAZARO REIGOSA	Director	2000-07-10	2004-04-09
CARLOS GONZALEZ	Director	1991-10-23	2004-02-27
LUNHALL LIMITED	Company Secretary	1991-10-23	1997-01-20
ARMANDO ENRIQUE MARTINEZ GANFO	Director	1991-10-23	1995-04-01
VIRGILIO VILLANUEVA	Director	1991-10-23	1993-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-29		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-09-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-15		Director's details changed for Mrs Draisi Ramirez Blanco on 2024-08-10
2024-08-15		Director's details changed for Sr Roberto Vazquez Hernandez on 2024-08-10
2024-07-16		SECRETARY'S DETAILS CHNAGED FOR CHARLES PEREGRINE LIVINGSTON WYNN-WILLIAMS on 2024-07-04
2024-07-16		Director's details changed for Mr Ventura Perez Ruiz on 2024-07-04
2023-12-12		Director's details changed for Mr Ventura Perez Ruiz on 2023-11-14
2023-10-03		APPOINTMENT TERMINATED, DIRECTOR JOSE CARLOS MEIJIDES ALFONSO
2023-10-03		DIRECTOR APPOINTED MR VENTURA PEREZ RUIZ
2023-10-03		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-10-03		DIRECTOR APPOINTED MRS DRAISI RAMIREZ BLANCO
2022-09-06		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-08-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2021-02-08	CH01	Director's details changed for Sr Roberto Vazquez Hernandez on 2021-02-05
2021-02-01	CH01	Director's details changed for Ms Anett Casal Avila on 2020-10-23
2021-02-01	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLES PEREGRINE LIVINGSTON WYNN-WILLIAMS on 2020-10-23
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-04	AP01	DIRECTOR APPOINTED MS ANETT CASAL AVILA
2016-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RAMOS FERNANDEZ
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-03	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-08-19	AP01	DIRECTOR APPOINTED SR ROBERTO VAZQUEZ HERNANDEZ
2015-08-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE MIGUEL ESCANDELL CAMBARA
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-03	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-29	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AP01	DIRECTOR APPOINTED MR JOSECARLOS MEIJIDES ALFONSO
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA FERNANDEZ RONDON
2013-09-30	AP01	DIRECTOR APPOINTED MR ALEJANDRO RAMOS FERNANDEZ
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LIVIA RAMIREZ GUZMAN
2012-11-29	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	23/10/10 ANNUAL RETURN FULL LIST
2011-01-28	AP01	DIRECTOR APPOINTED ANGELA AIDA FERNANDEZ RONDON
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JESUS IGLESIAS DURAN
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLOS GONZALEZ VEGA
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO GIL FERNANDEZ
2011-01-20	AP01	DIRECTOR APPOINTED JOSE MIGUEL ESCANDELL CAMBARA
2011-01-13	AP01	DIRECTOR APPOINTED LIVIA ELENA RAMIREZ GUZMAN
2010-09-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-28	AR01	23/10/09 FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESUS ROGELIO IGLESIAS DURAN / 23/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ALBERTO GONZALEZ VEGA / 23/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO MIGUEL GIL FERNANDEZ / 23/10/2009
2008-12-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-11-12	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-12	288a	DIRECTOR APPOINTED MR CARLOS ALBERTO GONZALEZ VEGA
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR ARNALDO SAURA VELOSO
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR ANGELA FERNANDEZ RONDON
2007-11-15	363s	RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17	363(288)	DIRECTOR RESIGNED
2006-11-17	363s	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-08	288b	DIRECTOR RESIGNED
2005-09-08	288b	DIRECTOR RESIGNED
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-04	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-16	288a	NEW DIRECTOR APPOINTED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-18	288b	DIRECTOR RESIGNED
2004-04-29	288a	NEW DIRECTOR APPOINTED
2004-04-29	288a	NEW DIRECTOR APPOINTED
2004-04-01	288b	DIRECTOR RESIGNED
2003-11-25	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-08	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-02-13	363s	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-10	288a	NEW DIRECTOR APPOINTED
2000-11-09	363(287)	REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09	363s	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-12	363s	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Creditors

Creditors Due Within One Year	2012-01-01	£ 322,727

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 50,000
Cash Bank In Hand	2012-01-01	£ 288,009
Current Assets	2012-01-01	£ 525,922
Debtors	2012-01-01	£ 237,913
Fixed Assets	2012-01-01	£ 1,916
Shareholder Funds	2012-01-01	£ 205,111
Tangible Fixed Assets	2012-01-01	£ 1,916

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED

Trademarks

We have not found any records of ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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