Abaco Insurance Brokers Limited (number 07859268) is a private limited company incorporated on 2011-11-24. The company is located at 1 Lewis Court, Grove Park, Enderby, Leicester LE19 1SD. Changed on 2012-08-30, the previous name the firm utilized was Abaco Brokers Ltd. Abaco Insurance Brokers Limited operates SIC code: 66220 which means "activities of insurance agents and brokers".

Company details

Name Abaco Insurance Brokers Limited
Number 07859268
Date of Incorporation: Thursday 24th November 2011
End of financial year: 30 June
Address: 1 Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD
SIC code: 66220 - Activities of insurance agents and brokers

Moving to the 2 directors that can be found in the firm, we can name: Noel L. (in the company from 21 July 2021), John M. (appointment date: 24 November 2011). 1 secretary is present as well: Sindy G. (appointed on 31 March 2021). The Companies House lists 3 persons of significant control, namely: Psc Uk Holdings Ltd can be found at 75 King William Street, EC4N 7BE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John M. owns 1/2 or less of shares, 1/2 or less of voting rights, Virginia M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets - 147,723 88,962 325,330 531,486 1,032,253 1,374,321 2,187,798
Fixed Assets - 40,565 33,270 17,294 79,250 - - -
Total Assets Less Current Liabilities - 133,011 82,964 232,305 402,620 647,383 1,008,514 1,778,268
Intangible Fixed Assets - 38,340 28,754 - - - - -
Number Shares Allotted 100 100 100 - - - - -
Shareholder Funds 100 132,566 82,061 - - - - -
Tangible Fixed Assets - 2,225 4,516 - - - - -

People with significant control

Psc Uk Holdings Ltd
31 March 2021
Address Mezzanine Floor 75 King William Street, London, EC4N 7BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10030181
Nature of control: 75,01-100% shares
75,01-100% voting rights
John M.
6 April 2016 - 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Virginia M.
6 April 2016 - 24 November 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control March 31, 2021
filed on: 10th, March 2022 | persons with significant control
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