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Home > England & Wales Companies > ABG INSURANCE CONSULTANTS LIMITED
Company Information for

ABG INSURANCE CONSULTANTS LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
04797110
Private Limited Company
Active

Company Overview

About Abg Insurance Consultants Ltd
ABG INSURANCE CONSULTANTS LIMITED was founded on 2003-06-12 and has its registered office in . The organisation's status is listed as "Active". Abg Insurance Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABG INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in EC1Y
 
Filing Information
Company Number 04797110
Company ID Number 04797110
Date formed 2003-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 07:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABG INSURANCE CONSULTANTS LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Company Officers of ABG INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL PHILIP BERLYN
 Company Secretary 2012-06-11
ALAN PAUL ANGEL
 Director 2003-06-18
GARY JACKSON
 Director 2003-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN SEGAL
 Company Secretary 2003-06-18 2012-06-11
LIOR HEFER
 Director 2003-07-07 2005-09-30
IAN PATRICK DUNSTON HARTNELL
 Director 2003-06-18 2003-08-29
PAUL PHILIP BERLYN
 Director 2003-06-12 2003-07-07
GARY JACKSON
 Company Secretary 2003-06-12 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PAUL ANGEL NORTHWICK CONSULTING LTD Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
ALAN PAUL ANGEL WE MEAN DIGITAL LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
ALAN PAUL ANGEL THIRD DORMIENS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ALAN PAUL ANGEL ABG INSURANCE SERVICES LIMITED Director 2003-06-18 CURRENT 2003-06-12 Active
GARY JACKSON SECOND DORMIENS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
GARY JACKSON SUTURE INC LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
GARY JACKSON GRAVITA AH LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
GARY JACKSON THIRD DORMIENS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
GARY JACKSON FINANCIAL BUTLER LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active
GARY JACKSON ABG INSURANCE SERVICES LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active

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.

DateDocument TypeDocument Description
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-29DS01Application to strike the company off the register
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-18PSC04Change of details for Mr Alan Paul Angel as a person with significant control on 2017-02-06
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PAUL ANGEL
2017-07-11PSC09Withdrawal of a person with significant control statement on 2017-07-11
2017-07-11PSC08Notification of a person with significant control statement
2017-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JACKSON / 31/01/2017
2017-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JACKSON / 31/01/2017
2017-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL ANGEL / 06/02/2017
2017-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL ANGEL / 06/02/2017
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-11CH01Director's details changed for Mr Alan Paul Angel on 2016-05-01
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-09AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-27MISCForm 122 dated 30/06/2005 sub div
2013-03-27RES13Resolutions passed:
  • Sub div 30/06/2005
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-28AR0112/06/12 ANNUAL RETURN FULL LIST
2012-06-12CH03SECRETARY'S DETAILS CHNAGED FOR PAUL PHILIP BERLYN on 2012-06-11
2012-06-12AP03SECRETARY APPOINTED PAUL PHILIP BERLYN
2012-06-11TM02APPOINTMENT TERMINATED, SECRETARY MELVYN SEGAL
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-23AR0112/06/11 FULL LIST
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-24AR0112/06/10 FULL LIST
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-10363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-28363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / GARY JACKSON / 13/10/2008
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-24363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-30363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-03288bDIRECTOR RESIGNED
2005-07-18363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-09-16288bDIRECTOR RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288bDIRECTOR RESIGNED
2003-07-0988(2)RAD 23/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-01288aNEW SECRETARY APPOINTED
2003-07-01288bSECRETARY RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABG INSURANCE CONSULTANTS 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 ABG INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABG INSURANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 ABG INSURANCE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABG INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABG INSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of ABG INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABG INSURANCE CONSULTANTS 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 (64999 - Financial intermediation not elsewhere classified) as ABG INSURANCE CONSULTANTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABG INSURANCE CONSULTANTS 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 ABG INSURANCE CONSULTANTS 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 ABG INSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 2AB