VAT-Validation.com

VAT-Validation in


All Information about:
Name

A.B.A. Insurance Services Limited
Address
1 Great Tower Street
London
EC3R 5AA
VAT ID no VAT ID available
Company No. 02706320 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)65120 - Non-life insurance
66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB A.B.A. Services Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 12021286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ataraxia Broking Limited Status: Ceased Notified: 01/04/2017 Ceased: 22/12/2020 Companies House Number: 07125054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Webster, Richard Graham Status: Ceased Notified: 01/04/2017 Ceased: 22/12/2020 Date of Birth: 10/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Ditchfield, Geoffrey Sidney Leyland, Lancashire, England Status: Active Notified: 02/03/2021 Date of Birth: 03/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Edgeley, Michael David Simon London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawson, Christopher Scott Atherton, Manchester, England Status: Active Notified: 02/03/2021 Date of Birth: 09/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra London, England Status: Active Notified: 31/05/2024 Role: Secretary
    Williams, Philip John London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weinberg, Paul Malcolm London, England Status: Ceased Notified: 22/12/2020 Ceased: 23/01/2025 Date of Birth: 02/1958 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British