ALBANWISE INSURANCE SERVICES LIMITED
🌳Matureactive
01535804 · ltd · incorporated 1980-12-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 24.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 24.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 24.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
26 officers (4 active, 26 linked, 16 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
157 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2026-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30➖LANGFORD, Paul resigneddirector
- 2026-04-17➕BISHOP, Paul James appointeddirector
- 2026-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-31➕CHAMBERS, Natalie appointedsecretary
- 2025-07-31➖MURRAY-BRUCE, Wayne resignedsecretary
- 2025-07-31➖MURRAY-BRUCE, Wayne Louis resigneddirector
- 2025-07-23➕CHAMBERS, Natalie appointeddirector
- 2025-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-02📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-21➖MILLAR, Simon Richard resigneddirector
- 2025-02-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-30📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-24➖PLATT, Michael Anthony resigneddirector
- 2023-07-07📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-15➖CHAMBERS, Natalie resignedsecretary
- 2023-06-15➕MURRAY-BRUCE, Wayne appointedsecretary
- 2023-06-15➕MURRAY-BRUCE, Wayne Louis appointeddirector
- 2023-06-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-01➕BERRY, Marcia appointeddirector
- 2022-09-26➕MILLAR, Simon Richard appointeddirector
- 2022-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-09-20✏️change-of-name-request-commentschange-of-name · NM06
- 2022-09-20✏️change-of-name-noticechange-of-name · CONNOT
- 2022-05-13📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-21📄accounts-with-accounts-type-smallaccounts · AA
- 2019-10-07➖CANVIN, Jeremy Mark resigneddirector
- 2018-05-01➕LANGFORD, Paul appointeddirector
- 2017-05-03➖PADULLI, Luca resigneddirector
- 2017-03-03➕CHAMBERS, Natalie appointedsecretary
- 2017-03-03➖GOLDSOBEL, Howard resignedsecretary
- 2017-03-03➖GOODKIND, Peter John resigneddirector
- 2017-03-03➕PADULLI, Luca appointeddirector
- 2013-01-31➖SIMPSON, Paul resigneddirector
- 2012-10-04➕CANVIN, Jeremy Mark appointeddirector
- 2012-02-10➕GOLDSOBEL, Howard appointedsecretary
- 2012-02-10➖LEVENE, Geoffrey resignedsecretary
- 2011-05-05➕PLATT, Michael Anthony appointeddirector
- 2011-04-28➖SUTHERLAND, Donald Alexander resigneddirector
- 2007-05-21➖FRAYLICH, Philip resignedsecretary
- 2007-05-21➕LEVENE, Geoffrey appointedsecretary
- 2004-02-11🔓Charge satisfied #1
Showing most recent 50 of 70 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MURRAY-BRUCE, Wayne resigned 2025-07-31; LANGFORD, Paul resigned 2026-04-30; MURRAY-BRUCE, Wayne Louis resigned 2025-07-31
Group structure
Tablespice Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tablespice Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALBANWISE INSURANCE SERVICES LIMITED
This company · 01535804
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tablespice Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 16PHD LTD→ 16581590 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| AAG INSURANCE SERVICES LIMITED→ 10439509 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABA COMMERCIAL SERVICES LTD→ 09530994 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ABBEXA CAPITAL LTD→ 12129610 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCELERATOR ADVISORY LIMITED→ 12144298 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCUMULATE WEALTH MANAGEMENT GROUP LIMITED→ 09713789 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AEGIS CAPITAL PARTNERS LIMITED→ 16574468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRLITE FINANCE LIMITED→ 00636494 · est 1959 · no financials extracted | — | — | — | — | 66y | — | — |
| AJP BUSINESS FINANCE SOLUTIONS LTD→ 16103930 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALIA FINANCIAL SERVICES LIMITED→ 11345726 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALL THINGS WEALTH LTD→ 12875686 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1980-12-22
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
Botanic House
Hills Road
Cambridge
CB2 1PH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-09
Last: 2025-04-25
Officers (4 active · 22 resigned)
Active
BERRY, Marcia→
Activedirector · ~57y · appointed 2023-01-01
View their other companies + combined net worth →
BISHOP, Paul James→
Activedirector · ~43y · appointed 2026-04-17
View their other companies + combined net worth →
CHAMBERS, Natalie→
Activedirector · ~50y · appointed 2025-07-23
View their other companies + combined net worth →
CHAMBERS, Natalie→
Resignedsecretary · appointed 2017-03-03 · resigned 2023-06-15
CURTIS, Wendy June→
Resignedsecretary · appointed 1996-02-27 · resigned 2000-06-01
DEMBOVSKY, Mark Jeremy→
Resignedsecretary · appointed 1993-12-31 · resigned 1996-02-27
FRAYLICH, Philip→
Resignedsecretary · appointed 2001-11-29 · resigned 2007-05-21
GOLDSOBEL, Howard→
Resignedsecretary · appointed 2012-02-10 · resigned 2017-03-03
GOODKIND, Peter John→
Resignedsecretary · appointed 2000-06-01 · resigned 2001-11-29
JESSOP, Peter Philip→
Resignedsecretary · resigned 1993-12-31
LEVENE, Geoffrey→
Resignedsecretary · appointed 2007-05-21 · resigned 2012-02-10
MURRAY-BRUCE, Wayne→
Resignedsecretary · appointed 2023-06-15 · resigned 2025-07-31
ANNING, Richard John→
Resigneddirector · ~73y · appointed 1996-02-27 · resigned 2000-06-01
CANVIN, Jeremy Mark→
Resigneddirector · ~61y · appointed 2012-10-04 · resigned 2019-10-07
CURTIS, Wendy June→
Resigneddirector · ~77y · resigned 2000-06-01
GOODKIND, Peter John→
Resigneddirector · ~75y · appointed 2000-06-01 · resigned 2017-03-03
GRADWELL, Peter→
Resigneddirector · ~71y · resigned 1996-02-27
GROSS, Michael Martin Hugo→
Resigneddirector · ~80y · resigned 1996-02-27
LANGFORD, Paul→
Resigneddirector · ~55y · appointed 2018-05-01 · resigned 2026-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (Asagent of the Finance Parties (the "Agent") | Subordination deed | 1 property | 13/12/2001 | 10/02/2004 | |
| satisfied | Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent for the Finance Parties | Debenture | 1 property | 13/12/2001 | 11/02/2004 |
Recent filings (157 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-04
termination-director-company-with-name-termination-date
officers · TM01
2025-08-04
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-23
accounts-with-accounts-type-small
accounts · AA
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
termination-director-company-with-name-termination-date
officers · TM01
2025-02-21
accounts-with-accounts-type-small
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-25
termination-director-company-with-name-termination-date
officers · TM01
2023-08-29
accounts-with-accounts-type-small
accounts · AA
2023-07-07
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-15
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-15