Abbey Bond Lovis Limited
- Company number
- 00599387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1958
- Nature of business
- Non-life insurance
- Corporate group
- Brown & Brown (Europe) Holdco Limited (131 companies)
Registered office
Previous names
- Bond Lovis Insurance Brokers Limited (until 7 Mar 2006)
- Clarkes Insurance (Greengate) Limited (until 24 Feb 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLISLE, Stephen John | Director | 20 Apr 2011 | |
| BOYD, Maurice | Director | 23 Aug 2005 | |
| HUNTER, Andrew Stewart | Secretary | 18 Aug 2015 | 31 Aug 2026 |
| THORNTON, Neil | Director | 28 Nov 2017 | 31 May 2024 |
| CARTER, Duncan Neil | Director | 7 Feb 2022 | 13 May 2024 |
| CRABBE, Samuel Gary | Director | 1 Sep 2012 | 30 Jun 2023 |
| BRUCE, Michael Andrew | Director | 26 Nov 2015 | 7 Feb 2022 |
| ALDERDICE, Raymond Kenneth | Director | 18 Nov 2013 | 31 Dec 2018 |
| COTTON, Nigel Roy | Director | 27 Apr 2016 | 5 Sep 2017 |
| MCMILLEN, Patrick George | Director | 12 Aug 2015 | 30 Apr 2016 |
| ROSS, Stephen Alan | Director | 12 Aug 2015 | 8 Mar 2016 |
| HANNA, Paul Richard Phillip | Director | 1 Sep 2012 | 12 Aug 2015 |
| LEWIS, William Griffith | Director | 11 Jul 2013 | 31 Mar 2015 |
| MARTIN, Gary Howard | Director | 6 Jun 2006 | 31 Jul 2014 |
| MARTIN, Gary Howard | Secretary | 6 Jun 2006 | 31 Jul 2014 |
| STEVENSON, Andrew | Director | 23 Aug 2005 | 17 Oct 2013 |
| ABBOTT, Godfrey Thomas | Director | 1 Sep 2010 | 4 Mar 2013 |
| ALDERDICE, Raymond Kenneth | Director | 6 Mar 2006 | 1 Sep 2012 |
| ROGERS, Lawrence | Director | 23 Aug 2005 | 30 Jun 2011 |
| HUNTER, Alan Richard | Director | 25 Jun 2003 | 31 Oct 2010 |
| MCAVOY, Archibald | Director | 23 Aug 2005 | 19 Jul 2010 |
| EVANS, Norman Frazer | Director | 18 Jan 2006 | 31 Mar 2010 |
| BURKE, Brian Anthony | Secretary | 9 Mar 2004 | 6 Jun 2006 |
| STOREY, Dennis George | Director | 30 Apr 2000 | 6 Jun 2006 |
| STOREY, George | Director | 30 Apr 2000 | 6 Jun 2006 |
| FAIRWEATHER, Peter Kenneth | Director | 30 Jul 1999 | 6 Jun 2006 |
| BOND, Ian Stewart | Director | - | 6 Jun 2006 |
| STOREY, George Herbert | Secretary | 5 Apr 2000 | 9 Mar 2004 |
| LOVIS, Michele Lillian | Director | 25 Jan 1995 | 1 Sep 2000 |
| BOND, Margaret Mary | Director | 25 Jan 1995 | 5 Apr 2000 |
| LOVIS, Quintin John | Director | 25 Jan 1995 | 5 Apr 2000 |
| BOND, Margaret Mary | Secretary | - | 5 Apr 2000 |
| THURGOOD, David Anthony | Director | - | 1 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Abbey Bond Lovis Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited
Controls
- Digney Grant Limited (NI039850)
- Mcgrady Limited (NI006094)
Directors’ other companies
- BOYD, Maurice - Director at Xenia Broking Limited
- BOYD, Maurice - Director at The Ci Group Limited
- BOYD, Maurice - Director at Davison & Associates (NI) Ltd
Companies at the same address
- 3xd Limited (05729788)
- Alan & Thomas Insurance Brokers Limited (04514651)
- All Medical Professionals Ltd (04468555)
- Allcover Insurance Brokers Ltd (05040684)
- Amicus Insurance Solutions Ltd (07051676)
- Anglo Hibernian Bloodstock Insurance Services Limited (03368447)
- Archenfield Insurance Management Limited (04261949)
- Arrowhead Data Services Limited (16762233)
- B&B Mga Holdco (UK) Limited (08708482)
- Bbps Limited (04659849)