AGENCY MANAGEMENT NETWORK LIMITED

AGENCY MANAGEMENT NETWORK LIMITED is an active private limited company, incorporated on 14 April 2000. The nature of the business is Non-life insurance. The company's registered office is on Rectory Lane, Loughton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AGENCY MANAGEMENT NETWORK LIMITED has three previous names, the most recent of which was INSURSEC AGENCY MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03973109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 BUCKINGHAM COURT
Address Line 2RECTORY LANE
Post TownLOUGHTON
CountyESSEX
CountryENGLAND
PostcodeIG10 2QZ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 04/05/2018 onwards:
AGENCY MANAGEMENT NETWORK LIMITED
From 02/05/2018 to 04/05/2018:
INSURSEC AGENCY MANAGEMENT LIMITED
From 10/04/2015 to 02/05/2018:
INSURSEC RISK MANAGEMENT LIMITED
Prior to 10/04/2015:
AGENCY MANAGEMENT NETWORK LIMITED

Directors

(The company's officers)
MR THOMAS ANTHONY POWELL
(~68 year old British national)
9 VICARAGE MEADOW, SOUTHMINSTER, ESSEX, CM0 7HQ
  • Current Director
  • Gives occupation as INSURANCE CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2000
MR PRAKASH SUDRA
(~49 year old British national)
73 JARROW ROAD, CHADWELL HEATH, ESSEX, RM6 5RL
  • Current Director
  • Gives occupation as INSURANCE CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2007

Shareholders

(Persons of Significant Control)
Mr Thomas Anthony Powell
(~68 year old British national)
9, Vicarage Meadow, Southminster, CM0 7HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 14/04/2017
Mr Prakash Sudra
(~49 year old British national)
73, Jarrow Road, Chadwell Heath, RM6 5RL, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 14/04/2017

Connections

(Shared officers)
AMAZIN MERCHANDISING LIMITED
  • MR THOMAS ANTHONY POWELL
  • MR THOMAS ANTHONY POWELL
  • MR PRAKASH SUDRA
  • MR THOMAS ANTHONY POWELL
  • MR PRAKASH SUDRA
  • MR THOMAS ANTHONY POWELL
EPPING FACILITIES LIMITED
  • MR THOMAS ANTHONY POWELL
  • MR THOMAS ANTHONY POWELL
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)

AGENCY MANAGEMENT NETWORK LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 2QZ.

Map of AGENCY MANAGEMENT NETWORK LIMITED at local scale
Map of AGENCY MANAGEMENT NETWORK LIMITED at local scale
Map of AGENCY MANAGEMENT NETWORK LIMITED at district scale
Map of AGENCY MANAGEMENT NETWORK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 2QZ

Other companies with registered offices in IG10 2QZ:

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)