UK Companies House feature
ABBEY INSURANCE BROKERS LIMITED
Profile
- Company number
- NI053754
- Status
- Active
- Incorporation
- 2005-01-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed, based on the anticipated activities of the company, that there are adequate resources in place to meet the ongoing costs of the business to 30 June 2026 which covers a minimum of 12 months from the date of signing the financial statements.”
Significant events
- “There have been no significant events affecting the company's business since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILLEN, Justin Martin | Secretary | 2017-08-02 | — | — |
| CLOSE, Wendy | Director | 2019-10-18 | Apr 1972 | British |
| GIBBONS, Julie | Director | 2019-11-06 | Aug 1972 | Irish |
| HANNA, Paul Richard Phillip | Director | 2009-10-21 | Jun 1976 | British |
| HILLEN, Justin Martin | Director | 2016-12-01 | Dec 1977 | British |
| MCCONNELL, Alan Gregg | Director | 2018-04-12 | Feb 1983 | British |
| MCGIRR, Jacqueline | Director | 2024-04-18 | Feb 1980 | British |
| MCMICHAEL, John | Director | 2012-08-23 | Jan 1969 | British |
| MONTGOMERY, Robert John | Director | 2026-01-17 | Apr 1981 | British |
| SHAW, Trevor William | Director | 2012-08-23 | Apr 1968 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Brian | Secretary | 2005-03-15 | 2005-06-24 |
| MARTIN, Gary Howard | Secretary | 2005-06-24 | 2014-07-31 |
| C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-01-31 | 2005-03-15 |
| ALDERDICE, Raymond Kenneth | Director | 2012-11-22 | 2013-11-18 |
| ALLEN, Brian Thomas | Director | 2020-02-06 | 2024-05-03 |
| BOND, Ian Stewart | Director | 2006-03-21 | 2021-03-25 |
| BOYD, Maurice | Director | 2012-02-01 | 2012-08-23 |
| CURRIE, Caroline Eleanor | Director | 2019-10-18 | 2023-05-31 |
| DAVIDSON, Joann | Director | 2014-05-15 | 2016-12-02 |
| EVANS, Norman Frazer | Director | 2005-06-24 | 2010-03-31 |
| FITZGERALD, Elizabeth | Director | 2019-08-29 | 2024-05-31 |
| HOUSTON, Catherine Mary Brenda | Director | 2005-06-24 | 2010-03-31 |
| HUNTER, Alan Richard | Director | 2005-03-15 | 2005-06-24 |
| JOHNSTON, Ian | Director | 2011-08-01 | 2014-09-30 |
| MARTIN, Gary Howard | Director | 2005-06-24 | 2014-07-31 |
| MCKELVEY, Jennifer Robina | Director | 2016-08-10 | 2025-08-25 |
| MCKINLEY, Alison Eileen Alexandra | Director | 2005-06-24 | 2018-10-05 |
| STOREY, Beryl | Director | 2005-06-24 | 2007-02-01 |
| STOREY, Dennis George | Director | 2005-06-24 | 2018-10-01 |
| STOREY, George Herbert | Director | 2012-02-01 | 2018-11-14 |
| STOREY, George Herbert | Director | 2006-02-09 | 2011-08-01 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2005-01-31 | 2005-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prestige Insurance Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-08-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-04 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2021-03-25 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)