Abbey Bond Lovis Limited

Company 00599387 · Active · incorporated 24/02/1958 · London EC3R 7NE · Private Limited Company

Nature of business: 65120 - Non-life insurance

Who controls it

• Brown & Brown Retail Holdco (Europe) Limited (company, registered 9452808 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Brown & Brown Retail Holdco (europe) Limited (09452808, Active)
2. Brown & Brown Broking Holdco (europe) Limited (09325602, Active)
3. Grp Holdco 1 Limited (08707767, Active)
4. Brown & Brown (europe) Limited (08613882, Active)
5. Brown & Brown (uk) Holdco Limited (12434508, Active)
6. Brown & Brown (europe) Holdco Limited (13956051, Active)

The chain leaves the UK register here. The last UK company is controlled by: Brown & Brown, Inc (Florida, registration Cik0000079282). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Arrowhead Data Services Limited (16762233, Active)
• Asl1 Limited (04219109, Active)
• Bdb Holdings Limited (05562886, Active)
• Bdb Limited (02828218, Active)
• Bdb (uk) Limited (08146123, Active)
• Brown & Brown (europe) Limited (08613882, Active)
• Brown & Brown (uk) Holdco Limited (12434508, Active)
• Decus Holdings (uk) Limited (06382677, Active)
• Decus Insurance Brokers Limited (06382680, Active)
• Eba Insurance Services Limited (03609556, Active)
• Kentro Capital Limited (07055303, Active)
• Mithras Underwriting Limited (06853049, Active)
• Mstream Limited (07170246, Active)
• Nexus Cifs Limited (08125609, Active)
• Nexus Claims Management Services Ltd (10446179, Active)
• Nexus Executive Risks Limited (07055310, Active)
• Nexus Professional Risks Limited (07321835, Active)
• Nexus Share Incentive Plan Trustee Company Limited (11923546, Active)
• Nexus Underwriting Holdings Limited (14034665, Active)
• Nexus Underwriting Limited (06612180, Active)

Who runs it

• LOVIS, Michele Lillian (director, born 09/1950, British) · from 1995-01-25 to 2000-09-01
• LOVIS, Quintin John (director, born 05/1951, British) · from 1995-01-25 to 2000-04-05
• FAIRWEATHER, Peter Kenneth (director, born 02/1956, British) · from 1999-07-30 to 2006-06-06
• STOREY, George Herbert (secretary, British) · from 2000-04-05 to 2004-03-09
• STOREY, Dennis George (director, born 11/1968, British) · from 2000-04-30 to 2006-06-06
• STOREY, George (director, born 07/1941, British) · from 2000-04-30 to 2006-06-06
• HUNTER, Alan Richard (director, born 03/1966, British) · from 2003-06-25 to 2010-10-31
• BURKE, Brian Anthony (secretary, Irish) · from 2004-03-09 to 2006-06-06
• STEVENSON, Andrew (director, born 08/1972, British) · from 2005-08-23 to 2013-10-17
• MCAVOY, Archibald (director, born 04/1952, British) · from 2005-08-23 to 2010-07-19
• ROGERS, Lawrence (director, born 02/1954, British) · from 2005-08-23 to 2011-06-30
• EVANS, Norman Frazer (director, born 06/1954, British) · from 2006-01-18 to 2010-03-31
• MARTIN, Gary Howard (secretary, British) · from 2006-06-06 to 2014-07-31
• ABBOTT, Godfrey Thomas (director, born 09/1955, British) · from 2010-09-01 to 2013-03-04
• HANNA, Paul Richard Phillip (director, born 06/1976, British) · from 2012-09-01 to 2015-08-12
• CRABBE, Samuel Gary (director, born 10/1967, British) · from 2012-09-01 to 2023-06-30
• LEWIS, William Griffith (director, born 09/1952, British) · from 2013-07-11 to 2015-03-31
• ALDERDICE, Raymond Kenneth (director, born 05/1958, British) · from 2013-11-18 to 2018-12-31
• MCMILLEN, Patrick George (director, born 04/1962, British) · from 2015-08-12 to 2016-04-30
• ROSS, Stephen Alan (director, born 02/1968, British) · from 2015-08-12 to 2016-03-08
• HUNTER, Andrew Stewart (secretary) · from 2015-08-18 to 2026-08-31
• BRUCE, Michael Andrew (director, born 09/1962, British) · from 2015-11-26 to 2022-02-07
• COTTON, Nigel Roy (director, born 01/1964, British) · from 2016-04-27 to 2017-09-05
• THORNTON, Neil (director, born 07/1966, British) · from 2017-11-28 to 2024-05-31
• CARTER, Duncan Neil (director, born 10/1967, British) · from 2022-02-07 to 2024-05-13
• THURGOOD, David Anthony (director, born 04/1949, British) · from to 1993-07-01
• BOND, Margaret Mary (secretary, British) · from to 2000-04-05
• BOND, Ian Stewart (director, born 05/1947, British) · from to 2006-06-06
• BOYD, Maurice (director, born 05/1969, British) · from 2005-08-23, current
• CARLISLE, Stephen John (director, born 03/1969, British) · from 2011-04-20, current

Charges

2 charges registered, 0 outstanding.

• 2008-04-04, fully-satisfied, in favour of Northern Bank Limited
• 2005-09-30, fully-satisfied, in favour of Ulster Bank Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Abbey Wills and Estate Planning Limited (SC566687)
• Abbey Covered Bonds (lm) Limited (05365645)
• Alan Blunden & Co. Ltd (03476249)
• Abbey Financial Services (n.i.) Limited (NI068339)
• Abbey Life Assurance Company Limited (00710383)
• Lonham Group Limited (01679607)
• Abbey Covered Bonds (holdings) Limited (05407937)
• Loar Limited (07383132)

Check this company on Companies House.