A.S.E. INSURANCE AGENCY (UK) LIMITED

A.S.E. INSURANCE AGENCY (UK) LIMITED is an active private limited company, incorporated on 11 November 1996. The nature of the business is Non-life insurance. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A.S.E. INSURANCE AGENCY (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR
Address Line 2	34 LIME STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

A.S.E. INSURANCE AGENCY (UK) LIMITED

Directors

(The company's officers)

MRS PAULA SUZANNE DOODY

(~50 year old British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS PAYABLE SPECIALIST
Usually resident in ENGLAND

Appointed on 14/06/2022

MR SIMON GOWLER

(~62 year old British national)

17 ORCHARD ROAD, MALDON, CM9 6EW, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 11/11/2014

MRS JOANNE MCGUINNESS

(~46 year old British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2016

MRS JOANNE MCGUINNESS

18 BARNABY RUDGE, CHELMSFORD, ESSEX, CM1 4YG, UNITED KINGDOM

Current Secretary

Appointed on 01/01/2016

Shareholders

(Persons of Significant Control)

Mrs Paula Suzanne Doody

(~50 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2022

Mrs Linda Susan Garwood

(~76 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2022

Mrs Joanne Mcguinness

(~46 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)