Alan & Thomas Insurance Brokers Limited

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Alan & Thomas Insurance Brokers Limited

04514651•Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
WebsiteEmail01256300440

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Incorporated

19/08/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Alan & Thomas Insurance Brokers Limited (04514651) is a private limited with share capital incorporated on 19/08/2002 (23 years old) and registered in london, EC3R7NE. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 19/08/2002
EC3R7NE

Financial Overview

Total Assets

£21.19M

Liabilities

£4.60M

Net Assets

£16.59M

Turnover

£-8.0K

Cash

£24.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark andrew hasell
director
J
jonathan james muncer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2023
Legacy
Category:Accounts
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2022
Memorandum Articles
Category:Incorporation
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2021
Legacy
Category:Accounts
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2019
Change Sail Address Company With New Address
Category:Address
Date:06-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2018
Legacy
Category:Accounts
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Change Person Secretary Company
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

314-316 Bournemouth Road, Poole, Dorset, BH149AP
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered

Contact

01256300440
commercial@alan-thomas.co.ukinfo@alan-thomas.co.ukquote@alan-thomas.co.uk
alan-thomas.co.uk
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE