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 Number | 03973109 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 BUCKINGHAM COURT |
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Address Line 2 | RECTORY LANE |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG10 2QZ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 PRAKASH SUDRA
- MR THOMAS ANTHONY POWELL
- MR PRAKASH SUDRA
EPPING FACILITIES LIMITED
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 district scale
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)