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ARCHENFIELD INSURANCE MANAGEMENT LIMITED

Company

ARCHENFIELD INSURANCE MANAGEMENT

Telephone: 01600 719 999
A⁺ rating

ABOUT ARCHENFIELD INSURANCE MANAGEMENT LIMITED

We have been looking after the insurance requirements of thousands of business and personal lines customers for more than 25 years, and together we offer over 150 years’ experience in the insurance industry.

The majority of our business comes from the recommendations of satisfied customers, and we enjoy an unrivalled record of accomplishment and an enviable reputation throughout Wales and the West. Our proficient, local staff are here to deal directly with all your insurance enquiries from our offices in Monmouthshire and Cardiff.

All profits made by SAGIC go back into the charitable work of The Salvation Army, helping change the lives of those afflicted by homelessness, human trafficking unemployment and poverty.

Archenfield Insurance Management Ltd

At Archenfield Insurance we offer a traditional broking service which revolves around our conscientious commitment to provide quality insurance for those who need it.

It is our intention to provide you with the highest possible level of customer service at all times. However we recognise that things can go wrong on occasion and if this occurs we are committed to resolving matters promptly and fairly.

KEY FINANCE

Year
2016
Assets
£228.89k ▲ £71.92k (45.82 %)
Cash
£180.77k ▲ £160.03k (771.76 %)
Liabilities
£127.8k ▲ £83.38k (187.71 %)
Net Worth
£101.1k ▼ £-11.46k (-10.18 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Monmouthshire
Company name
ARCHENFIELD INSURANCE MANAGEMENT LIMITED
Company number
04261949
Status
Active
Categroy
Private Limited Company
Date of Incorporation
31 Jul 2001
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.archenfield.co.uk
Phones
01600 719 999
02920 459 201
Registered Address
17 CHURCH STREET,
MONMOUTH,
MONMOUTHSHIRE,
NP25 3BX

ECONOMIC ACTIVITIES

66220
Activities of insurance agents and brokers

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Sep 2016
Confirmation statement made on 31 July 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

25 September 2013
Status
Outstanding
Delivered
2 October 2013
Persons entitled
Stuart Charles Love
Description
Notification of addition to or amendment of charge…
25 September 2013
Status
Outstanding
Delivered
2 October 2013
Persons entitled
Francis Patrick Walsh
Description
Notification of addition to or amendment of charge…
25 September 2013
Status
Outstanding
Delivered
2 October 2013
Persons entitled
Gbf Capital Limited
Description
Notification of addition to or amendment of charge…
25 September 2013
Status
Outstanding
Delivered
2 October 2013
Persons entitled
Gbf Capital Limited
Description
Notification of addition to or amendment of charge…
20 June 2013
Status
Outstanding
Delivered
26 June 2013
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…

See Also

ARCHATECH LIMITED ARCHCO DEVELOPMENTS LIMITED ARCHER AND COMPANY DESIGN LTD ARCHER BUILDING CONSULTANCY LIMITED ARCHER CONSTRUCTION (SUSSEX) LIMITED ARCHER FLOORING LIMITED

Last update 2018

ARCHENFIELD INSURANCE MANAGEMENT LIMITED DIRECTORS

Francis Patrik Walsh

  Acting
Appointed
23 March 2016
Role
Secretary
Address
6 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE
Name
WALSH, Francis Patrik

Mandi Jane Rugen Hankey

  Acting PSC
Appointed
31 July 2001
Occupation
Insurance Assistant
Role
Director
Age
56
Nationality
British
Address
8 Lilac Drive, The Oaks, Monmouth, Gwent, NP25 5DY
Country Of Residence
United Kingdom
Name
RUGEN HANKEY, Mandi Jane
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Francis Patrick Walsh

  Acting PSC
Appointed
31 January 2011
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
17 Church Street, Monmouth, Monmouthshire, United Kingdom, NP25 3BX
Country Of Residence
United Kingdom
Name
WALSH, Francis Patrick
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Anthony Howard Gammon

  Resigned
Appointed
31 July 2001
Resigned
31 January 2011
Role
Secretary
Address
Cidermill The Hendre, Monmouth, Monmouthshire, NP25 4DJ
Name
GAMMON, Anthony Howard

Stuart Charles Love

  Resigned
Appointed
31 January 2011
Resigned
23 March 2016
Role
Secretary
Nationality
British
Address
17 Church Street, Monmouth, Monmouthshire, NP25 3BX
Name
LOVE, Stuart Charles

SEVERNSIDE SECRETARIAL LIMITED

  Resigned
Appointed
31 July 2001
Resigned
31 July 2001
Role
Nominee Secretary
Address
14-18 City Road, Cardiff, CF24 3DL
Name
SEVERNSIDE SECRETARIAL LIMITED

Anthony Howard Gammon

  Resigned
Appointed
31 July 2001
Resigned
31 January 2011
Occupation
Insurance Agent
Role
Director
Age
79
Nationality
British
Address
Cidermill The Hendre, Monmouth, Monmouthshire, NP25 4DJ
Country Of Residence
United Kingdom
Name
GAMMON, Anthony Howard

Alan Nicol James

  Resigned
Appointed
31 July 2001
Resigned
31 December 2006
Occupation
Insurance Broker
Role
Director
Age
82
Nationality
British
Address
Loyola 3 Duchess Road, Osbaston, Monmouth, Gwent, NP25 3HT
Name
JAMES, Alan Nicol

Kerry Patricia James

  Resigned
Appointed
31 July 2001
Resigned
31 December 2006
Occupation
Insurance Administrator
Role
Director
Age
82
Nationality
British
Address
Loyola Duchess Road, Osbaston, Monmouth, Gwent, NP25 3HT
Name
JAMES, Kerry Patricia

Stuart Charles Love

  Resigned
Appointed
31 January 2011
Resigned
23 March 2016
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
17 Church Street, Monmouth, Monmouthshire, NP25 3BX
Country Of Residence
Uk
Name
LOVE, Stuart Charles

SEVERNSIDE NOMINEES LIMITED

  Resigned
Appointed
31 July 2001
Resigned
31 July 2001
Role
Nominee Director
Address
14-18 City Road, Cardiff, CF24 3DL
Name
SEVERNSIDE NOMINEES LIMITED

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Excellent according to the company’s financial health.