ANCILE INSURANCE GROUP LTD.
Company details
- Registered name
- ANCILE INSURANCE GROUP LTD.
- Company number
- 05429313
- Registered office
- 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM · 460 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 April 2005
- Status
- Active
- Age
- 21 years
- Previous names
- ONE UNDERWRITING LTD (to 05 Jan 2011)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 May 2027
- Confirmation statement — last
- 19 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 219 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/05/2020 | Person with significant control ceased | Mr Graham Robert Linney | — |
| 18/05/2020 | Person with significant control ceased | Mr Christopher Payne | — |
| 18/05/2020 | Person with significant control added | — | Ancile Group Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Graham Robert Linney |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Payne |
| 05/01/2011 | Registered name changed | ONE UNDERWRITING LTD | ANCILE INSURANCE GROUP LTD. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,835 ▲ 9.3% | 1,680 |
| Net assets | 1,201 ▲ 58.5% | 758 |
| Employees (avg) | 26 | 26 |
Documents for ANCILE INSURANCE GROUP LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ANCILE INSURANCE GROUP LTD. (05429313)
ANCILE INSURANCE GROUP LTD. is a private limited company incorporated on 19 April 2005 and registered in the United Kingdom under company number 05429313. Its registered office is at 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ancile Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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