ADVISORY INSURANCE BROKERS LIMITED
04043759 · Active · Ltd · 26 yrs · London
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Filing calendar

Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 29 Jun 2027 (last filed 15 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Jun 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
ADVISORY INSURANCE BROKERS LIMITED
04043759Active· Ltd· England Wales· 2000-07-31Incorporated 2000-07-31Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BAYLES, Phil, Mr.· DirectorAppointed 2026-02-27
- TUPLIN, Richard· DirectorResigned 2025-12-03
- YEANDLE, James· DirectorAppointed 2024-02-23
- WILLIAMS, Huw Scott· DirectorResigned 2024-02-23
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2022-02-22
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BAYLES, Phil, Mr.
Director
- Appointed
- 2026-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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YEANDLE, James
Director
- Appointed
- 2024-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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CLARK, Darryl James
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2010-12-03
- Nationality
- English
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CLARK, Samuel Thomas Budgen
Secretary
- Appointed
- 2011-07-22
- Resigned
- 2013-11-01
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CLARKE, Dean
Secretary
- Appointed
- 2018-12-11
- Resigned
- 2022-02-22
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DYER, Paul Francis
Secretary
- Appointed
- 2000-09-14
- Resigned
- 2001-01-23
- Nationality
- British
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GOURIET, Geoffrey Costerton
Secretary
- Appointed
- 2018-08-03
- Resigned
- 2018-12-11
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GOURIET, Geoffrey Costerton
Secretary
- Appointed
- 2016-03-16
- Resigned
- 2016-12-20
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GREGORY, Jacqueline Anne
Secretary
- Appointed
- 2016-12-20
- Resigned
- 2018-08-03
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HUNTER, Andrew Stewart
Secretary
- Appointed
- 2010-12-03
- Resigned
- 2011-07-22
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OWENS, Jennifer
Secretary
- Appointed
- 2013-11-25
- Resigned
- 2016-03-01
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REDDI, John
Secretary
- Appointed
- 2001-01-23
- Resigned
- 2008-10-01
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-07-31
- Resigned
- 2000-09-14
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BLANC, Amanda Jayne
Director
- Appointed
- 2006-06-01
- Resigned
- 2011-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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BROWN, Kevin
Director
- Appointed
- 2001-08-17
- Resigned
- 2002-08-16
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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CARRUTHERS, James Maxwell
Director
- Appointed
- 2005-12-01
- Resigned
- 2011-07-07
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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CLARK, Darryl James
Director
- Appointed
- 2008-10-01
- Resigned
- 2010-12-03
- Nationality
- English
- Residence
- England
- Born
- 12/1959
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COUGILL, Diane
Director
- Appointed
- 2019-08-01
- Resigned
- 2019-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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CROCKER, Nicholas John David
Director
- Appointed
- 2000-09-14
- Resigned
- 2004-02-27
- Nationality
- British
- Born
- 04/1952
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CULLUM, Peter Geoffrey
Director
- Appointed
- 2000-09-14
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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DYER, Paul Francis
Director
- Appointed
- 2000-09-14
- Resigned
- 2011-12-06
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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EGAN, Scott
Director
- Appointed
- 2012-04-19
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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EROTOCRITOU, Antonios
Director
- Appointed
- 2017-03-15
- Resigned
- 2019-08-01
- Nationality
- Cypriot
- Residence
- United Kingdom
- Born
- 05/1971
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HARRISON, Keith Robin
Director
- Appointed
- 2001-06-07
- Resigned
- 2004-01-12
- Nationality
- British
- Born
- 01/1964
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HODGES, Mark Steven
Director
- Appointed
- 2011-10-25
- Resigned
- 2014-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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HOMER, Andrew Charles
Director
- Appointed
- 2005-12-01
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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JOHNSON, Timothy David
Director
- Appointed
- 2010-12-16
- Resigned
- 2012-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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JOHNSON, Timothy David
Director
- Appointed
- 2004-04-13
- Resigned
- 2006-05-26
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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LYONS, Alastair David
Director
- Appointed
- 2015-03-18
- Resigned
- 2015-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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MACIVER, Kenneth
Director
- Appointed
- 2005-12-01
- Resigned
- 2009-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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MUGGE, Mark Stephen
Director
- Appointed
- 2015-09-11
- Resigned
- 2018-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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NATHAN, Clive Adam
Director
- Appointed
- 2006-06-01
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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PALMER-MINNIS, Nigel Anthony, Mr.
Director
- Appointed
- 2020-02-14
- Resigned
- 2021-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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PATRICK, Ian William James
Director
- Appointed
- 2006-07-01
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PHILIP, Timothy Duncan
Director
- Appointed
- 2005-12-01
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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PROVERBS, Antony
Director
- Appointed
- 2000-09-14
- Resigned
- 2011-12-06
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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REA, Michael Peter
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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REDDI, John
Director
- Appointed
- 2004-03-17
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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ROSS, David Christopher
Director
- Appointed
- 2016-12-20
- Resigned
- 2019-12-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1969
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SIMS, Melvyn Stanley James
Director
- Appointed
- 2005-12-01
- Resigned
- 2011-12-06
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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SNOWBALL, Patrick Joseph Robert
Director
- Appointed
- 2007-07-02
- Resigned
- 2008-06-02
- Nationality
- British
- Born
- 06/1950
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STRACHAN, James
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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THELWELL, Joseph
Director
- Appointed
- 2020-02-14
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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TORRANCE, David Winton Watt
Director
- Appointed
- 2004-03-17
- Resigned
- 2010-02-03
- Nationality
- British
- Residence
- Uk
- Born
- 02/1950
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TUPLIN, Richard
Director
- Appointed
- 2022-05-19
- Resigned
- 2025-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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WALKER, Jonathan Paul
Director
- Appointed
- 2010-12-16
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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WALLACE, Kenneth John
Director
- Appointed
- 2005-12-01
- Resigned
- 2010-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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WILLIAMS, Huw Scott
Director
- Appointed
- 2019-12-17
- Resigned
- 2024-02-23
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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WORRELL, Robert Laurence
Director
- Appointed
- 2019-12-17
- Resigned
- 2024-02-23
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-31
- Resigned
- 2000-09-14
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-31
- Resigned
- 2000-09-14
See every company they're a director of →
