AE INSURANCE BROKERS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

First Floor, Chancery House Premier Way, Abbey Park Industrial Estate, Romsey, SO51 9DQ

SIC codes

65120 — Non-life insurance; 65202 — Non-life reinsurance

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-28

2. Directors (3 active)

LUFF, Adrian Francis

director · appointed 2021-03-30 · born 9/1975 (age 51)

REES, Simon John

director · appointed 2021-03-30 · born 11/1967 (age 59)

SEWARD, Mark Robert

director · appointed 2021-03-30 · born 3/1966 (age 60)

3. Shareholders (1 active)

Samkad Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Samkad Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Samkad Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low