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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Seward, Mark Robert
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Luff, Adrian Francis
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Simon John
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    SAMKAD LTD
    icon of addressFirst Floor, Chancery House, Premier Way, Romsey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    994,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Martin, Geoffrey William, Mr.
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Wright, Michael
    Insurance Broker born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-03-30
    OF - Director → CIF 0
    Mr Michael Wright
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-03 ~ 2021-03-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fuller, Veronica
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 4
    Hayward, David John Mark
    Independent Financial Adviser born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2020-04-03
    OF - Director → CIF 0
  • 5
    Curtis, Stephen Langford
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Secretary → CIF 0
  • 6
    Dunn, Richard Quinn
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 7
    A E INSURANCE SERVICES LIMITED
    icon of addressStag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,041,382 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AE INSURANCE BROKERS LIMITED

Previous names
ROBINS MARTINEZ (A.E.) LIMITED - 1984-04-17
FINYARD LIMITED - 1982-10-28
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Property, Plant & Equipment
24,733 GBP2024-12-31
22,156 GBP2023-12-31
Debtors
215,706 GBP2024-12-31
524,971 GBP2023-12-31
Cash at bank and in hand
685,953 GBP2024-12-31
635,167 GBP2023-12-31
Current Assets
901,659 GBP2024-12-31
1,160,138 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-494,049 GBP2024-12-31
-499,629 GBP2023-12-31
Net Current Assets/Liabilities
407,610 GBP2024-12-31
660,509 GBP2023-12-31
Total Assets Less Current Liabilities
432,343 GBP2024-12-31
682,665 GBP2023-12-31
Net Assets/Liabilities
426,160 GBP2024-12-31
680,730 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
326,160 GBP2024-12-31
580,730 GBP2023-12-31
Equity
426,160 GBP2024-12-31
680,730 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
53,104 GBP2024-12-31
45,842 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,371 GBP2024-12-31
23,686 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
24,733 GBP2024-12-31
22,156 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
184,819 GBP2024-12-31
288,613 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
200,913 GBP2023-12-31
Other Debtors
Current
6,660 GBP2024-12-31
8,597 GBP2023-12-31
Prepayments/Accrued Income
Current
24,227 GBP2024-12-31
26,848 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
215,706 GBP2024-12-31
524,971 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
4,066 GBP2023-12-31
Trade Creditors/Trade Payables
Current
403,199 GBP2024-12-31
351,358 GBP2023-12-31
Corporation Tax Payable
Current
74,197 GBP2024-12-31
121,080 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,854 GBP2024-12-31
8,809 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
215 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,799 GBP2024-12-31
14,101 GBP2023-12-31
Creditors
Current
494,049 GBP2024-12-31
499,629 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,758 GBP2024-12-31

  • AE INSURANCE BROKERS LIMITED
    Info
    ROBINS MARTINEZ (A.E.) LIMITED - 1984-04-17
    FINYARD LIMITED - 1984-04-17
    Registered number 01630360
    icon of addressFirst Floor, Chancery House Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1982-04-20 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.