Company · Cambridge
Albanwise Insurance Services Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Wayne Louis Murray-Bruce 2023-2025 View profile
- Simon Richard Millar 2022-2025 View profile
- Paul Langford 2018-2026 View profile
- Luca Padulli 2017-2017 View profile
- Jeremy Mark Canvin 2012-2019 View profile
- Michael Anthony Platt 2011-2023 View profile
- Paul Simpson 2002-2013 View profile
- Donald Alexander Sutherland 1997-2011 View profile
- Richard John Anning 1996-2000 View profile
- Peter Gerard Gradwell 1996 View profile
- Michael Martin Hugo Gross 1996 View profile
- Wayne Murray-Bruce 2023-2025 View profile
- Natalie Chambers 2017-2023 View profile
- Howard Goldsobel 2012-2017 View profile
- Geoffrey Levene 2007-2012 View profile
- Philip Fraylich 2001-2007 View profile
- Peter John Goodkind 2000-2017 View profile
- Wendy June Curtis 1996-2000 View profile
- Mark Jeremy Dembovsky 1993-1996 View profile
- Peter Philip Jessop 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 22/12/1980
- Registered office
- Cambridge
- Previous names
- General & Professional Insurance Brokers Limited (until 20/09/2022)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tablespice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Albanwise Insurance Services Limited
is controlled by Tablespice Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tablespice Limited
is controlled by Simarc Property Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Simarc Property Management Limited
is controlled by Janine Grant
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-03-20 · source: Companies House PSC register
Ultimately controlled by Janine Grant.
38 other companies in this group
- Field House Renewables Limited
- Albanwise Farming Limited
- Albanwise Wallace Estates Limited
- 13599717
- Nrnr(NO2) Limited
- 07276912
- Cavernlodge Limited
- WEL (NO 4) LTD
- Albanwise Limited
- Wallace Partnership Group Limited
- Reepham Renewables Limited
- Bexwell Business Park Management Company Limited
- Abbey Barn Weddings Limited
- Albanwise Environment Limited
- MB2005 NO 1 Limited
- Tablespice Limited
- Bushcharm Limited
- Nrnr(NO1) Limited
- CB 2006 Limited
- Spenrent Limited
- Albanwise Synergy Limited
- The Pero Investments Limited
- Freehold Portfolios GR Limited
- Albanwise Holdings Limited
- WEL (NO 2) LTD
- 14359695
- COX,Braithwaite & Partners Limited
- Ringwood Investments Limited
- Miltenglade Limited
- WEL (NO 3) Limited
- Wallace Estates Limited
- Granta Land Limited
- Grantgang LTD
- Albanwise Synergy Consultancy Limited
- WEL (NO 1) LTD
- Wallace Partnership Reversionary Group Holdings Limited
- Cherrybase Properties Limited
- Simarc Property Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Natalie Chambers Director · appointed 2025
- Marcia Berry Director · appointed 2023
- Paul James Bishop Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Marcia Berry Director · appointed 2023
Portfolio (2)
- Natalie Chambers Director · appointed 2025
- Paul James Bishop Director · appointed 2026
Left in the last 12 months
- Paul Langford Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01535804
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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