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Home > England & Wales Companies > AAA INSURANCE & REINSURANCE BROKERS LIMITED
Company Information for

AAA INSURANCE & REINSURANCE BROKERS LIMITED

FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
04474263
Private Limited Company
Liquidation

Company Overview

About Aaa Insurance & Reinsurance Brokers Ltd
AAA INSURANCE & REINSURANCE BROKERS LIMITED was founded on 2002-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Aaa Insurance & Reinsurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AAA INSURANCE & REINSURANCE BROKERS LIMITED
 
Legal Registered Office
FORVIS MAZARS LLP
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in EC3V
 
Filing Information
Company Number 04474263
Company ID Number 04474263
Date formed 2002-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/01/2021
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB798683151  
Last Datalog update: 2024-08-05 12:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAA INSURANCE & REINSURANCE BROKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   FORVIS MAZARS MR LIMITED
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Company Officers of AAA INSURANCE & REINSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES DAVID BROWN
 Company Secretary 2014-05-31
SIMON ALASTAIR CLARK
 Director 2002-08-28
NICHOLAS LINDSAY MILLAR
 Director 2002-12-02
ALLAN MURRAY
 Director 2014-04-01
JON PETER SMITH
 Director 2014-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JEFFREY SMITH
 Director 2014-04-01 2018-02-18
CARLOS MANUEL SAO VICENTE
 Director 2003-01-13 2017-12-31
BRIAN IAN NOTTAGE
 Company Secretary 2002-08-28 2014-05-30
BRIAN IAN NOTTAGE
 Director 2002-08-28 2014-05-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-01 2002-08-28
INSTANT COMPANIES LIMITED
 Nominated Director 2002-07-01 2002-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALASTAIR CLARK GOTHVILLE MANAGEMENT COMPANY LIMITED Director 2016-08-12 CURRENT 1988-11-22 Active
SIMON ALASTAIR CLARK ALSOVEN UW LIMITED Director 2015-01-01 CURRENT 2014-09-01 Active
SIMON ALASTAIR CLARK NEW LODGE FARM LIMITED Director 1996-03-20 CURRENT 1996-02-07 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
2024-07-26REGISTERED OFFICE CHANGED ON 26/07/24 FROM 30 Old Bailey London EC4M 7AU
2023-12-04Voluntary liquidation Statement of receipts and payments to 2023-09-30
2022-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-30
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Tower Bridge House St. Katharines Way St Katherines & Wapping London E1W 1DD
2022-03-10600Appointment of a voluntary liquidator
2022-03-09LIQ10Removal of liquidator by court order
2021-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-30
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM 68 Lombard Street London EC3V 9LJ England
2020-10-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-01
2020-10-20LIQ01Voluntary liquidation declaration of solvency
2020-10-20600Appointment of a voluntary liquidator
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS MANUEL DE SAO VICENTE
2020-02-11PSC07CESSATION OF AAA INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17AA01Current accounting period extended from 31/12/19 TO 31/01/20
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS SAO VICENTE
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 6 Gracechurch Street London EC3V 0AT
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044742630002
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044742630002
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000000
2015-07-03AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000000
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NOTTAGE
2014-06-02AP03Appointment of Mr Daniel James David Brown as company secretary
2014-06-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN NOTTAGE
2014-04-22AP01DIRECTOR APPOINTED MR JON PETER SMITH
2014-04-01AP01DIRECTOR APPOINTED MR MARK JEFFREY SMITH
2014-04-01AP01DIRECTOR APPOINTED MR ALLAN MURRAY
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0101/07/13 ANNUAL RETURN FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0101/07/12 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0101/07/11 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AR0101/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CARLOS MANUEL SAO VICENTE / 01/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IAN NOTTAGE / 01/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LINDSAY MILLAR / 01/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALASTAIR CLARK / 01/07/2010
2009-07-10363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-01363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-03-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-11363sRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-03-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ST MICHAELS HOUSE 1 GEORGE YARD LONDON EC3V 9DF
2006-07-19363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-20363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-12363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-04-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/03
2003-07-07363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: C/O INCE & CO KNOLLYS HOUSE BYWARD STREET LONDON EC3R 5EN
2002-10-0988(2)RAD 26/09/02--------- £ SI 999999@1=999999 £ IC 1/1000000
2002-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-27123£ NC 1000/1000000 11/09/02
2002-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-27225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN
2002-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-09-27ELRESS80A AUTH TO ALLOT SEC 11/09/02
2002-09-27RES04NC INC ALREADY ADJUSTED 11/09/02
2002-09-26CERTNMCOMPANY NAME CHANGED AAA INSURANCE AND REINSURANCE BR OKERS LIMITED CERTIFICATE ISSUED ON 26/09/02
2002-09-18CERTNMCOMPANY NAME CHANGED INPUTMOUNT LIMITED CERTIFICATE ISSUED ON 18/09/02
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288bSECRETARY RESIGNED
2002-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-10288bDIRECTOR RESIGNED
2002-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AAA INSURANCE & REINSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-08
Appointmen2020-10-08
Notices to2020-10-08
Fines / Sanctions
No fines or sanctions have been issued against AAA INSURANCE & REINSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-28 Satisfied BUTTERFIELD BANK (UK) LIMITED
RENT DEPOSIT DEED 2002-12-04 Satisfied DUNEDIN (SMH) UK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 AAA INSURANCE & REINSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of AAA INSURANCE & REINSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names

AAA INSURANCE & REINSURANCE BROKERS LIMITED owns 1 domain names.

aaairb.co.uk  

Trademarks
We have not found any records of AAA INSURANCE & REINSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAA INSURANCE & REINSURANCE BROKERS 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 (66220 - Activities of insurance agents and brokers) as AAA INSURANCE & REINSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAA INSURANCE & REINSURANCE BROKERS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAAA INSURANCE & REINSURANCE BROKERS LIMITEDEvent Date2020-10-08
 
Initiating party Event TypeAppointmen
Defending partyAAA INSURANCE & REINSURANCE BROKERS LIMITEDEvent Date2020-10-08
Name of Company: AAA INSURANCE & REINSURANCE BROKERS LIMITED Company Number: 04474263 Nature of Business: Activities of insurance agents and brokers Previous Name of Company: AAA Insurance and Reinsur…
 
Initiating party Event TypeNotices to
Defending partyAAA INSURANCE & REINSURANCE BROKERS LIMITEDEvent Date2020-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA INSURANCE & REINSURANCE BROKERS 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 AAA INSURANCE & REINSURANCE BROKERS 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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