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A.U. GROUP BROKERS LIMITED

Active
09000417·incorporated 2014-04-16

A.U. GROUP BROKERS LIMITED is an active UK private limited company, incorporated on 16 April 2014 at Companies House (number 09000417; OpenRegistry canonical ID GB-09000417-a-u-group-brokers-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-16
Registered Address
1 GEORGE YARD, 4TH FLOOR, LONDON, EC3V 9DF, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

A.U. GROUP BROKERS LIMITED has 1 person with significant control on file:

  • Mr Vivien Marie Gerard De Lassee born 1981 resident in Switzerland, Swiss national. Notified 2025-07-29.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Au Group Assurance Universelle (France reg. 552073256). Notified 2023-01-11. Ceased 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ma Pi Holding (England reg. 07642094). Notified 2016-04-06. Ceased 2023-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jean-Claude Marie Bernard De Lassee born 1941 resident in France, French national. Notified 2025-06-17. Ceased 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

A.U. GROUP BROKERS LIMITED has previously traded as:

  • AIM INSURANCE BROKERS LIMITED (until 2022-03-08)
  • AIM BROKERS LIMITED (until 2014-05-09)

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