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Ancile Insurance Group Ltd. (Companies House Registration Number 05429313) is a private limited company legally formed on 2005-04-19 originating in England. The business can be found at Kao Hockham Building, Edinburgh Way, Harlow CM20 2NQ. Having undergone a change in 2011-01-05, the previous name the business used was One Underwriting Ltd. Ancile Insurance Group Ltd. is operating under Standard Industrial Classification: 65120 - "non-life insurance".

Company details

Name Ancile Insurance Group Ltd.
Number 05429313
Date of Incorporation: Tuesday 19th April 2005
End of financial year: 31 December
Address: Kao Hockham Building, Edinburgh Way, Harlow, CM20 2NQ
SIC code: 65120 - Non-life insurance

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Simon T. (in the company from 02 April 2024), Christopher P. (appointment date: 01 October 2007). 1 secretary is in the company: Simon T. (appointed on 02 April 2024). The official register lists 3 persons of significant control, namely: Ancile Group Holdings Limited can be reached at Edinburgh Way, High Ongar, CM20 2NQ Harlow, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher P. has 1/2 or less of shares, Graham L. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 666,106 552,760 1,112,196 1,441,794 1,485,963 1,937,968 2,182,848 2,520,260 2,764,058 1,677,849 2,816,107 3,440,762
Fixed Assets 237,293 233,921 316,997 316,735 303,787 294,854 92,595 102,749 112,765 81,668 64,065 94,188
Total Assets Less Current Liabilities 20,998 -100,542 158,893 315,287 361,210 493,003 406,492 556,534 601,577 1,387,897 700,401 757,445
Intangible Fixed Assets - - - 1,063 664 - - - - - - -
Number Shares Allotted - 60,001 60,001 3,000 3,000 - - - - - - -
Shareholder Funds -448,239 -230,542 143,754 293,757 342,883 - - - - - - -
Tangible Fixed Assets 12,147 8,775 91,946 115,672 103,123 - - - - - - -

People with significant control

Ancile Group Holdings Limited
18 May 2020
Address Kao Hockham Building Edinburgh Way, High Ongar, Harlow, Essex, CM20 2NQ, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12575330
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher P.
6 April 2016 - 18 May 2020
Nature of control: 25-50% shares
Graham L.
6 April 2016 - 18 May 2020
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (14 pages)

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