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ADVISORY INSURANCE BROKERS LIMITED

Company number 04043759

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Officers: 51 officers / 48 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

TUPLIN, Richard

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
January 1976
Appointed on
19 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YEANDLE, James Steven

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
May 1983
Appointed on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARK, Darryl James

Correspondence address
5 Laurel Gardens, Broadstone, Dorset, BH18 8LT
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
3 December 2010
Nationality
English
Occupation
Insurance Executive

CLARK, Samuel Thomas Budgen

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
22 July 2011
Resigned on
1 November 2013

CLARKE, Dean

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Resigned
Secretary
Appointed on
11 December 2018
Resigned on
22 February 2022

DYER, Paul Francis

Correspondence address
The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT
Role Resigned
Secretary
Appointed on
14 September 2000
Resigned on
23 January 2001
Nationality
British
Occupation
Insurance

GOURIET, Geoffrey Costerton

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018

GOURIET, Geoffrey Costerton

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
16 March 2016
Resigned on
20 December 2016

GREGORY, Jacqueline Anne

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

HUNTER, Andrew Stewart

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
22 July 2011

OWENS, Jennifer

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

REDDI, John

Correspondence address
Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
Role Resigned
Secretary
Appointed on
23 January 2001
Resigned on
1 October 2008
Nationality
British
Occupation
Solicitor

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
31 July 2000
Resigned on
14 September 2000

BLANC, Amanda Jayne

Correspondence address
2 Burgess Close, Stapeley, Nantwich, Cheshire, CW5 7GB
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 June 2006
Resigned on
14 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Kevin

Correspondence address
Chesterlea 27 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
Role Resigned
Director
Date of birth
March 1950
Appointed on
17 August 2001
Resigned on
16 August 2002
Nationality
British
Country of residence
England
Occupation
Insurance

CARRUTHERS, James Maxwell

Correspondence address
118 East Road, West Mersea, Colchester, Essex, CO5 8SA
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 December 2005
Resigned on
7 July 2011
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Darryl James

Correspondence address
5 Laurel Gardens, Broadstone, Dorset, BH18 8LT
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 October 2008
Resigned on
3 December 2010
Nationality
English
Country of residence
England
Occupation
Insurance Executive

COUGILL, Diane

Correspondence address
1 Minster Court, London, United Kingdom, EC3R 7AA
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 August 2019
Resigned on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

CROCKER, Nicholas John David

Correspondence address
The Barn, Little Biddenden Green Lewd Lane, Smarden, Kent, TN27 8NP
Role Resigned
Director
Date of birth
April 1952
Appointed on
14 September 2000
Resigned on
27 February 2004
Nationality
British
Occupation
Insurance

CULLUM, Peter Geoffrey

Correspondence address
Wealden Hall, Parkfield, Sevenoaks, Kent, TN15 0HX
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 September 2000
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Insurance

DYER, Paul Francis

Correspondence address
Platt House, Wrotham Hill Road, Wrotham, Sevenoaks, Kent, TN15 7PT
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 September 2000
Resigned on
6 December 2011
Nationality
British
Country of residence
England
Occupation
Insurance

EGAN, Scott

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Director

EROTOCRITOU, Antonios

Correspondence address
1 Minster Court, London, United Kingdom, EC3R 7AA
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 March 2017
Resigned on
1 August 2019
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

HARRISON, Keith Robin

Correspondence address
2 Shawfield, Crowborough, East Sussex, TN6 2DJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 June 2001
Resigned on
12 January 2004
Nationality
British
Occupation
Sales

HODGES, Mark Steven

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 October 2011
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER, Andrew Charles

Correspondence address
Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 December 2005
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 December 2010
Resigned on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 April 2004
Resigned on
26 May 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

LYONS, Alastair David

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 March 2015
Resigned on
29 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

MACIVER, Kenneth

Correspondence address
12 Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JD
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 December 2005
Resigned on
29 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUGGE, Mark Stephen

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Director

NATHAN, Clive Adam

Correspondence address
30 Buckingham Avenue, Whetstone, London, N20 9DE
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 June 2006
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER-MINNIS, Nigel Anthony, Mr.

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Resigned
Director
Date of birth
January 1963
Appointed on
14 February 2020
Resigned on
15 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATRICK, Ian William James

Correspondence address
7 College Drive, Tunbridge Wells, Kent, TN2 3PN
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 July 2006
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director