# AAA Insurance & Reinsurance Brokers Limited

## Details

- **Company number:** [04474263](https://find-and-update.company-information.service.gov.uk/company/04474263)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2002
- **Registered office:** FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** Activities of insurance agents and brokers


## Previous names

- AAA Insurance And Reinsurance Brokers Limited (until 26 Sep 2002)
- Inputmount Limited (until 18 Sep 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 1 Jul 2002 | 28 Aug 2002 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 Jul 2002 | 28 Aug 2002 |
| NOTTAGE, Brian Ian | secretary | 28 Aug 2002 | 30 May 2014 |
| NOTTAGE, Brian Ian | director | 28 Aug 2002 | 30 May 2014 |
| SAO VICENTE, Carlos Manuel, Dr | director | 13 Jan 2003 | 31 Dec 2017 |
| SMITH, Mark Jeffrey | director | 1 Apr 2014 | 18 Feb 2018 |
| BROWN, Daniel James David | secretary | 31 May 2014 |  |
| SMITH, Jon Peter | director | 20 Apr 2014 |  |
| MURRAY, Allan | director | 1 Apr 2014 |  |
| MILLAR, Nicholas Lindsay | director | 2 Dec 2002 |  |
| CLARK, Simon Alastair | director | 28 Aug 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aaa International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Carlos Manuel De Sao Vicente | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |







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