Archenfield Insurance Management Limited. net worth, address, company information. Free

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Archenfield Insurance Management Limited (registration number 04261949) is a private limited company legally formed on 2001-07-31 originating in England. The company was registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Archenfield Insurance Management Limited is operating under SIC: 66220 which means "activities of insurance agents and brokers".

Company details

Name	Archenfield Insurance Management Limited
Number	04261949
Date of Incorporation:	2001/07/31
End of financial year:	31 December
Address:	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code:	66220 - Activities of insurance agents and brokers

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Alastair C. (in the company from 05 April 2022), Francis W. (appointment date: 31 January 2011), Mandi R. (appointed on 31 July 2001). 1 secretary is present as well: Andrew H. (appointed on 05 April 2022). The official register lists 3 persons of significant control, namely: Cicg Limited is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Francis W. owns 1/2 or less of shares, 1/2 or less of voting rights, Jane L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	246,453	249,147	302,070	211,812	156,974
Fixed Assets	6,704	2,534	-	1,859	1,239
Number Shares Allotted	-	250	250	250	250
Shareholder Funds	27,061	47,330	22,529	21,071	13,382
Tangible Fixed Assets	6,704	2,534	-	1,859	1,239
Total Assets Less Current Liabilities	36,575	53,937	156,836	137,820	113,795

People with significant control

Cicg Limited

5 April 2022

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08529230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francis W.

6 April 2016 - 5 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Jane L.

6 April 2016 - 11 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (75 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (75 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (38 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2004-07-31 filed on: 26th, July 2022 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2003-07-31 filed on: 26th, July 2022 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts data made up to 2017-12-31 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 31st, May 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, August 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, February 2012 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 31st, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, February 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, March 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, April 2008 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2006-12-31 filed on: 2nd, January 2008 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2006-12-31 filed on: 2nd, January 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, July 2007 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2005-12-31 filed on: 6th, December 2006 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2005-12-31 filed on: 6th, December 2006 \| accounts	Free Download (4 pages)
(363a) Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, March 2006 \| accounts	Free Download (4 pages)
(363a) Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, April 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, April 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2004-07-23 (Director's particulars changed) annual return
(363s) Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, March 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, March 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 18th, April 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 18th, April 2003 \| accounts	Free Download (5 pages)
(363s) Period up to 2002-07-31 - Annual return with full member list filed on: 31st, July 2002 \| annual return	Free Download (8 pages)
(363s) Period up to 2002-07-31 - Annual return with full member list filed on: 31st, July 2002 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 31/07/02 annual return
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 5th, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 5th, April 2002 \| accounts	Free Download (1 page)

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