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Abbey Bond Lovis Limited

Abbey Bond Lovis Limited is an active company incorporated on 24 February 1958 with the registered office located in London, City of London. Abbey Bond Lovis Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00599387
Private limited company
Age
67 years
Incorporated 24 February 1958
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
028 90993600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Jul 1966
Director • Insurance Broker • British • Lives in Northern Ireland • Born in Mar 1969
Director • Insurance Broker • British • Lives in Northern Ireland • Born in May 1969
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown & Brown Insurance Brokers (UK) Limited
Maurice Boyd and Neil Thornton are mutual people.
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McGrady Limited
Maurice Boyd and Neil Thornton are mutual people.
Active
Digney Grant Limited
Maurice Boyd and Neil Thornton are mutual people.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£499K
Decreased by £25.99M (-98%)
Turnover
£6.35M
Decreased by £7.64M (-55%)
Employees
47
Decreased by 59 (-56%)
Total Assets
£25.93M
Decreased by £21.24M (-45%)
Total Liabilities
-£3.3M
Decreased by £23.57M (-88%)
Net Assets
£22.63M
Increased by £2.34M (+12%)
Debt Ratio (%)
13%
Decreased by 44.24% (-78%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Neil Thornton Resigned
1 Year 4 Months Ago on 31 May 2024
Duncan Neil Carter Resigned
1 Year 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Mr Neil Thornton Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Repayment History
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