ASHBROOKE UNDERWRITING LIMITED
03237594 · Active · Ltd · 29 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ASHBROOKE UNDERWRITING LIMITED
03237594Active· Ltd· England Wales· 1996-08-08Incorporated 1996-08-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WATT, Jeremy· SecretaryAppointed 2020-05-21
- GOWLAND, Steven Charles· DirectorAppointed 2020-05-21
- MORPETH, Andrew Graham· DirectorAppointed 2020-05-21
- HOOSEN, Nadia· SecretaryResigned 2020-05-21
WATT, Jeremy
Secretary
- Appointed
- 2020-05-21
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GOWLAND, Steven Charles
Director
- Appointed
- 2020-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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MORPETH, Andrew Graham
Director
- Appointed
- 2020-05-21
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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ALLEN, Tracy Lorraine
Secretary
- Appointed
- 1999-09-23
- Resigned
- 2001-01-30
- Nationality
- British
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DAVIES, John
Secretary
- Appointed
- 2007-09-18
- Resigned
- 2012-08-17
- Nationality
- British
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FLEMING, Catherine Elinor
Secretary
- Appointed
- 1996-08-08
- Resigned
- 1999-06-08
- Nationality
- British
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FREE, Catherine Marie
Secretary
- Appointed
- 2018-04-17
- Resigned
- 2019-01-30
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HARRISON, Maxine Louise
Secretary
- Appointed
- 1999-09-23
- Resigned
- 2002-01-01
- Nationality
- British
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HAYNES, Victoria
Secretary
- Appointed
- 2013-07-31
- Resigned
- 2014-04-22
- Nationality
- British
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HOOSEN, Nadia
Secretary
- Appointed
- 2019-01-30
- Resigned
- 2020-05-21
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MILLAR, Mark Falcon
Secretary
- Appointed
- 2014-09-08
- Resigned
- 2018-04-17
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POMROY, Jennifer Margaret
Secretary
- Appointed
- 1999-06-08
- Resigned
- 1999-09-23
- Nationality
- British
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RITCHIE, Ian
Secretary
- Appointed
- 1999-09-23
- Resigned
- 1999-09-23
- Nationality
- British
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SCOTT, Robert James
Secretary
- Appointed
- 2014-04-22
- Resigned
- 2014-09-08
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STRINGER, Andrew Paul
Secretary
- Appointed
- 2012-08-17
- Resigned
- 2013-07-31
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WOOLF, Paul Antony
Secretary
- Appointed
- 2005-06-01
- Resigned
- 2007-09-18
- Nationality
- British
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CENTRICA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-01-01
- Resigned
- 2004-09-30
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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary
- Appointed
- 2004-09-30
- Resigned
- 2005-06-01
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BOLAND, Andrew Kenneth
Director
- Appointed
- 2013-05-01
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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BOWYER, Robert Edwin
Director
- Appointed
- 1996-08-08
- Resigned
- 1997-06-10
- Nationality
- British
- Born
- 08/1950
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BRISCOE, Andrew Mark
Director
- Appointed
- 2002-07-01
- Resigned
- 2004-03-02
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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CLARE, Mark Sydney
Director
- Appointed
- 1999-09-23
- Resigned
- 2002-07-01
- Nationality
- British
- Born
- 08/1957
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CLARK, Nigel Roland Howard
Director
- Appointed
- 2002-07-01
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 12/1952
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COATES, Clive Frederick
Director
- Appointed
- 1997-06-10
- Resigned
- 1998-08-04
- Nationality
- British
- Born
- 06/1944
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DAVIES, Paul John
Director
- Appointed
- 1997-06-10
- Resigned
- 1998-08-04
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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GOODSELL, John Andrew
Director
- Appointed
- 2007-09-18
- Resigned
- 2009-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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HASZLAKIEWICZ, Mark John Carson
Director
- Appointed
- 1996-08-08
- Resigned
- 1998-03-02
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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HOLLOWAY, John Anthony Denham
Director
- Appointed
- 1996-08-08
- Resigned
- 1997-06-10
- Nationality
- British
- Born
- 03/1936
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HOWARD, Stuart Michael
Director
- Appointed
- 2007-09-18
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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HUGGINS, Mark
Director
- Appointed
- 2015-01-29
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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JANSEN, Christopher Trevor Peter
Director
- Appointed
- 2014-01-06
- Resigned
- 2014-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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MAXWELL, John Hunter
Director
- Appointed
- 1996-12-16
- Resigned
- 1999-09-23
- Nationality
- British
- Born
- 09/1944
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MILLAR, Mark Falcon
Director
- Appointed
- 2015-09-30
- Resigned
- 2015-10-20
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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MURPHY, Thomas Jerome Peter
Director
- Appointed
- 2004-03-20
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 01/1969
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PARKER, Timothy Charles
Director
- Appointed
- 2004-11-15
- Resigned
- 2007-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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RICHARDS, Douglas John
Director
- Appointed
- 1999-09-23
- Resigned
- 2002-07-01
- Nationality
- British
- Born
- 10/1967
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ROSSITER-LARKINS, Jeffrey
Director
- Appointed
- 1996-08-08
- Resigned
- 1997-06-10
- Nationality
- British
- Born
- 07/1947
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RYAN, Ben Justin
Director
- Appointed
- 2016-04-30
- Resigned
- 2018-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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SCOTT, Robert James
Director
- Appointed
- 2014-09-17
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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SINCLAIR, Kevin Morris
Director
- Appointed
- 2006-03-20
- Resigned
- 2007-09-18
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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STEWART, Jay
Director
- Appointed
- 2018-05-18
- Resigned
- 2020-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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STRONG, Andrew Jonathan Peter
Director
- Appointed
- 2007-09-18
- Resigned
- 2014-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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THACKWRAY, Frank Carlyle
Director
- Appointed
- 1997-01-02
- Resigned
- 1999-09-23
- Nationality
- British
- Born
- 02/1940
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THACKWRAY, Frank Carlyle
Director
- Appointed
- 1996-10-25
- Resigned
- 1996-12-16
- Nationality
- British
- Born
- 02/1940
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THOMAS, Kathryn
Director
- Appointed
- 2019-03-31
- Resigned
- 2020-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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TOWNSEND, Roger Charles
Director
- Appointed
- 1997-06-10
- Resigned
- 1998-08-04
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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WARNER, Robert
Director
- Appointed
- 2016-04-30
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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WOOD, Gregory Mark
Director
- Appointed
- 1996-08-08
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 07/1953
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YOUNG, Stephen Gareth
Director
- Appointed
- 1998-03-02
- Resigned
- 1999-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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