OpenRegistry
Companies House/London/Company profile

ANCILE INSURANCE GROUP LTD.

Active
05429313·incorporated 2005-04-19

ANCILE INSURANCE GROUP LTD. is an active UK private limited company, incorporated on 19 April 2005 at Companies House (number 05429313; OpenRegistry canonical ID GB-05429313-ancile-insurance-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-19
Registered Address
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ANCILE INSURANCE GROUP LTD. has 1 person with significant control on file:

  • Ancile Group Holdings Limited (England reg. 12575330). Notified 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Payne born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-18.
    • Owns 25–50% of shares
  • Mr Graham Robert Linney born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-18.
    • Owns 50–75% of shares

Previous names

ANCILE INSURANCE GROUP LTD. has previously traded as:

  • ONE UNDERWRITING LTD (until 2011-01-05)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London: