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Anglo Hibernian Bloodstock Insurance Services Limited

Anglo Hibernian Bloodstock Insurance Services Limited is an active company incorporated on 9 May 1997 with the registered office located in London, City of London. Anglo Hibernian Bloodstock Insurance Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03368447
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Anglo Hibernian Bloodstock Insurance Services Limited
Contact Update Details
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01638669930
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy Crispin Fitzgerald Coles
Director • British • Lives in England • Born in Jun 1967
Neil Thornton
Director • Insurance Broker • British • Lives in England • Born in Jul 1966
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
Bridge Specialty International Limited
Timothy Crispin Fitzgerald Coles is a mutual person.
Active
London And International Insurance Brokers Association Limited
Timothy Crispin Fitzgerald Coles 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£71.56K
Decreased by £375.85K (-84%)
Turnover
£6.99K
Decreased by £25.12K (-78%)
Employees
2
Increased by 2 (%)
Total Assets
£1.64M
Increased by £7.33K (0%)
Total Liabilities
-£93.81K
Decreased by £124.46K (-57%)
Net Assets
£1.55M
Increased by £131.79K (+9%)
Debt Ratio (%)
6%
Decreased by 7.63% (-57%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 1 Nov 2024
Mr Neil Thornton Appointed
1 Year 4 Months Ago on 4 Jun 2024
Neil Thornton Resigned
1 Year 4 Months Ago on 4 Jun 2024
Mr Timothy Crispin Fitzgerald Coles Appointed
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
James Timothy Wordsworth Resigned
1 Year 7 Months Ago on 6 Mar 2024
Denise Hitchcock Resigned
1 Year 7 Months Ago on 6 Mar 2024
Claudine Butler Resigned
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Appointment of Mr Neil Thornton as a director on 4 June 2024
Submitted on 26 Sep 2024
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Repayment History
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