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Advisory Insurance Brokers Limited

Advisory Insurance Brokers Limited is an active company incorporated on 31 July 2000 with the registered office located in London, City of London. Advisory Insurance Brokers Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04043759
Private limited company
Age
25 years
Incorporated 31 July 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
03448921600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Saffron Insurance Services Limited
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Southport Insurance Brokers Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
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Weald Insurance Brokers Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
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Guy Penn & Company Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
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Rollinson Smith And Company Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
James Yeandle, Richard Tuplin, and 1 more are mutual people.
Active
R. K. Henshall & Co. Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Brands
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Finch Commercial
Finch Commercial is an insurance broker based in Reading that has been operating for 50 years, providing commercial insurance solutions for businesses of all sizes.
Footman James
Footman James is an insurance provider that focuses on classic cars and bikes, offering insurance solutions for vintage and high-value vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£170.67M
Increased by £6.18M (+4%)
Turnover
£316.22M
Increased by £53.37M (+20%)
Employees
3.03K
Increased by 464 (+18%)
Total Assets
£1.18B
Increased by £535.47M (+83%)
Total Liabilities
-£853.09M
Increased by £214.75M (+34%)
Net Assets
£330.06M
Increased by £320.72M (+3433%)
Debt Ratio (%)
72%
Decreased by 26.45% (-27%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Richard Tuplin Details Changed
1 Year 3 Months Ago on 15 May 2024
Robert Laurance Worrell Resigned
1 Year 6 Months Ago on 23 Feb 2024
Huw Scott Williams Resigned
1 Year 6 Months Ago on 23 Feb 2024
Mr James Steven Yeandle Appointed
1 Year 6 Months Ago on 23 Feb 2024
Ardonagh Advisory Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Charge Satisfied
2 Years Ago on 5 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 6 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024
Submitted on 28 Feb 2024
Appointment of Mr James Steven Yeandle as a director on 23 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Huw Scott Williams as a director on 23 February 2024
Submitted on 27 Feb 2024
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023
Submitted on 27 Nov 2023
Repayment History
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