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

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. 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 100/100 · 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 →
