Ashburnham Insurance Services Limited

Company Name	Ashburnham Insurance Services Limited
Company Status	Active
Company Number	03106521
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Anthony Brian Fassenfelt
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 September 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	80 London Road Southend On Sea Essex SS1 1PG

Director Name	Steven Christopher Smith
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(13 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	80 London Road Southend On Sea Essex SS1 1PG

Director Name	Mrs Clare Louise Fassenfelt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	80 London Road Southend On Sea Essex SS1 1PG

Director Name	John Alan Massey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	80 London Road Southend On Sea Essex SS1 1PG

Secretary Name	John Alan Massey
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	80 London Road Southend On Sea Essex SS1 1PG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.ashburnham-insurance.co.uk/
Telephone	01702 347400
Telephone region	Southend-on-Sea

Location

Registered Address	80 London Road Southend On Sea Essex SS1 1PG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

501 at £1	Anthony Brian Fassenfelt 50.10% Ordinary
499 at £1	John Alan Massey 49.90% Ordinary

Financials

Year	2014
Net Worth	£64,358
Cash	£171,636
Current Liabilities	£115,906

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

11 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 October 2018	Cessation of John Alan Massey as a person with significant control on 30 October 2018 (1 page)
31 October 2018	Termination of appointment of John Alan Massey as a director on 30 October 2018 (1 page)
31 October 2018	Cessation of Anthony Brian Fassenfelt as a person with significant control on 30 October 2018 (1 page)
31 October 2018	Notification of Anthony Fassenfelt as a person with significant control on 30 October 2018 (2 pages)
31 October 2018	Termination of appointment of John Alan Massey as a secretary on 30 October 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
21 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (7 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (7 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (7 pages)
6 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 December 2013	Director's details changed for John Alan Massey on 1 January 2013 (2 pages)
6 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (7 pages)
6 December 2013	Director's details changed for John Alan Massey on 1 January 2013 (2 pages)
6 December 2013	Director's details changed for Anthony Brian Fassenfelt on 1 January 2013 (2 pages)
6 December 2013	Director's details changed for Anthony Brian Fassenfelt on 1 January 2013 (2 pages)
6 December 2013	Director's details changed for Steven Christopher Smith on 1 January 2013 (2 pages)
6 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (7 pages)
6 December 2013	Director's details changed for Steven Christopher Smith on 1 January 2013 (2 pages)
6 December 2013	Director's details changed for Steven Christopher Smith on 1 January 2013 (2 pages)
6 December 2013	Register inspection address has been changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom (1 page)
6 December 2013	Director's details changed for John Alan Massey on 1 January 2013 (2 pages)
6 December 2013	Director's details changed for Anthony Brian Fassenfelt on 1 January 2013 (2 pages)
6 December 2013	Register inspection address has been changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom (1 page)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 November 2010	Director's details changed for Anthony Brian Fassenfelt on 25 October 2010 (2 pages)
17 November 2010	Director's details changed for Anthony Brian Fassenfelt on 25 October 2010 (2 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010	Secretary's details changed for John Alan Massey on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Anthony Brian Fassenfelt on 1 October 2009 (2 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Director's details changed for Anthony Brian Fassenfelt on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for John Alan Massey on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for John Alan Massey on 1 October 2009 (2 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Director's details changed for Anthony Brian Fassenfelt on 1 October 2009 (2 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Director's details changed for John Alan Massey on 1 October 2009 (2 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Director's details changed for Steven Christopher Smith on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Steven Christopher Smith on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Steven Christopher Smith on 1 October 2009 (2 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register inspection address has been changed (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register inspection address has been changed (1 page)
7 September 2010	Director's details changed for John Alan Massey on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for John Alan Massey on 1 October 2009 (2 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2009	Director appointed steven christopher smith (1 page)
10 February 2009	Director appointed steven christopher smith (1 page)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2006	Return made up to 26/09/06; full list of members (3 pages)
26 September 2006	Return made up to 26/09/06; full list of members (3 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2005	Return made up to 26/09/05; full list of members (3 pages)
26 September 2005	Return made up to 26/09/05; full list of members (3 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 September 2004	Return made up to 26/09/04; full list of members (5 pages)
27 September 2004	Return made up to 26/09/04; full list of members (5 pages)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 October 2003	Return made up to 26/09/03; full list of members (5 pages)
6 October 2003	Return made up to 26/09/03; full list of members (5 pages)
30 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 September 2002	Return made up to 26/09/02; full list of members (5 pages)
30 September 2002	Return made up to 26/09/02; full list of members (5 pages)
30 September 2002	Registered office changed on 30/09/02 from: 76 london road, southend on sea, SS1 1PG (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 76 london road, southend on sea, SS1 1PG (1 page)
5 October 2001	Return made up to 26/09/01; no change of members (5 pages)
5 October 2001	Return made up to 26/09/01; no change of members (5 pages)
18 June 2001	Full accounts made up to 31 December 2000 (11 pages)
18 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 October 2000	Return made up to 26/09/00; no change of members (5 pages)
6 October 2000	Return made up to 26/09/00; no change of members (5 pages)
24 May 2000	Full accounts made up to 31 December 1999 (11 pages)
24 May 2000	Full accounts made up to 31 December 1999 (11 pages)
22 September 1999	Return made up to 26/09/99; full list of members (5 pages)
22 September 1999	Return made up to 26/09/99; full list of members (5 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1998	Location of register of members (1 page)
16 September 1998	Return made up to 26/09/98; no change of members (5 pages)
16 September 1998	Return made up to 26/09/98; no change of members (5 pages)
16 September 1998	Location of register of members (1 page)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
18 November 1997	Return made up to 26/09/97; full list of members (5 pages)
18 November 1997	Return made up to 26/09/97; full list of members (5 pages)
18 September 1997	Director's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
3 May 1997	Ad 26/09/95--------- Â£ si 998@1 (2 pages)
3 May 1997	Ad 26/09/95--------- Â£ si 998@1 (2 pages)
2 May 1997	Location of register of members (1 page)
2 May 1997	Location of register of members (1 page)
24 April 1997	Full accounts made up to 31 December 1996 (12 pages)
24 April 1997	Full accounts made up to 31 December 1996 (12 pages)
26 September 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1996	Accounting reference date notified as 31/12 (1 page)
20 May 1996	Accounting reference date notified as 31/12 (1 page)
5 October 1995	Secretary resigned;new director appointed (2 pages)
5 October 1995	Secretary resigned;new director appointed (2 pages)
5 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
5 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
26 September 1995	Incorporation (30 pages)
26 September 1995	Incorporation (30 pages)

Ashburnham Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses