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Archenfield Insurance Management Limited

Archenfield Insurance Management Limited is an active company incorporated on 31 July 2001 with the registered office located in London, City of London. Archenfield Insurance Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04261949
Private limited company
Age
24 years
Incorporated 31 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
Last change occurred 1 year 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
Address changed on 26 Apr 2022 (3 years ago)
Previous address was , 17 Church Street, Monmouth, Monmouthshire, NP25 3BX
Telephone
01600719999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Assistant • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in Uk • Born in Mar 1960
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Mutual Companies
John Henshall Limited
Alastair James Christopherson is a mutual person.
Active
Garratts Insurance Brokers Limited
Alastair James Christopherson is a mutual person.
Active
Cicg Limited
Alastair James Christopherson is a mutual person.
Active
Business Insurance Specialists Limited
Alastair James Christopherson is a mutual person.
Active
Brown & Brown Insurance Brokers (UK) Limited
Alastair James Christopherson is a mutual person.
Active
Eric Rawlins & Co.Limited
Alastair James Christopherson is a mutual person.
Dissolved
Douglas Insurance Brokers Ltd
Alastair James Christopherson is a mutual person.
Dissolved
Thomas Sagar Insurances Limited
Alastair James Christopherson is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£290.13K
Same as previous period
Total Liabilities
-£144.89K
Same as previous period
Net Assets
£145.23K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Nov 2024
Cicg Limited (PSC) Resigned
1 Year 5 Months Ago on 30 May 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
Christian Parker Resigned
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Andrew Paul Roden Resigned
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 2 Nov 2024
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
Cessation of Cicg Limited as a person with significant control on 30 May 2024
Submitted on 19 Aug 2024
Repayment History
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