Company Profile
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MicroArchenfield Insurance Management Limited
04261949•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
31/07/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Archenfield Insurance Management Limited (04261949) is a private limited with share capital incorporated on 31/07/2001 (25 years old) and registered in london, EC3R7NE. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Being a community broker is at the heart of everything that we do. experts in commercial and personal lines with offices based in monmouth and cardiff baywe have specific and market leading products in particular on property owners, charities, churches, mnw, hnw and churchescommercial & personal lin...
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 31/07/2001
EC3R7NE
Financial Overview
Total Assets
£290.1K
Liabilities
£144.9K
Net Assets
£145.2K
Est. Turnover
£530.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2026
Legacy
Category:Accounts
Date:26-09-2026
Legacy
Category:Other
Date:26-09-2026
Legacy
Category:Other
Date:26-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
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:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2022
Resolution
Category:Resolution
Date:29-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:31-07-2021
Capital Cancellation Shares
Category:Capital
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Termination Director Company
Category:Officers
Date:16-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2011
Termination Secretary Company With Name
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts31/12/2025
Trading Addresses
17-17A Church Street, Monmouth, Gwent, NP253BX
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Related Companies
5
Contact
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE