Bollington Insurance Brokers Limited
Company 02918954 Active
Connected board network
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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
- James Oliver Whittingham Director · appointed 2021
- David Michael Edwin Cousins Director · appointed 2021
- Nicholas George Robert Harris Director · appointed 2024
4.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Oliver Whittingham Director · appointed 2021
- David Michael Edwin Cousins Director · appointed 2021
- Nicholas George Robert Harris Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Finance 67Business services 5Professional services 5
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Devitt Insurance Services Limited 3 shared directors
- Bircroft Insurance Services Limited 3 shared directors
- Romero Insurance Brokers Limited 3 shared directors
- Club Insure Limited 3 shared directors
- Anchorman Insurance Consultants Limited 3 shared directors
- CIA Insurance Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02918954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1994 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified65110 - Life insurance65120 - Non-life insurance
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.
- Gallagher Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Officers (37)
- Nicholas George Robert Harris Director · appointed 2024
- David Michael Edwin Cousins Director · appointed 2021
- James Oliver Whittingham Director · appointed 2021
Show 34 former officers
- Alistair Charles Peel Secretary · appointed 2022 · resigned 2024
- Michael Peter Rea Director · appointed 2021 · resigned 2024
- Philip Frank Evans Director · appointed 2019 · resigned 2021
- John Francis Wilson Director · appointed 2017 · resigned 2018
- Gareth Morley Charlton Hooper Director · appointed 2017 · resigned 2018
- Paul O'Gorman Director · appointed 2017 · resigned 2019
- Karen Louise Adegoke Director · appointed 2015 · resigned 2019
- Robert Applin Director · appointed 2015 · resigned 2017
- Paul Anthony Hughes Director · appointed 2014 · resigned 2017
- Rachel Aston Director · appointed 2014 · resigned 2019
- Patrick Francis Mcdonnell Director · appointed 2014 · resigned 2021
- David Lawrence Simpson Director · appointed 2013 · resigned 2014
- David Lawrence Simpson Secretary · appointed 2012 · resigned 2014
- Rachel Margaret Margerson Director · appointed 2012 · resigned 2013
- Robert Gordon Blower Director · appointed 2012 · resigned 2013
- Andrew Stewart Hunter Secretary · appointed 2011 · resigned 2012
- Benjamin Robert Speers Secretary · appointed 2009 · resigned 2011
- Robert Peter Leigh Gratton Director · appointed 2009 · resigned 2015
- Dominic Leach Director · appointed 2009 · resigned 2009
- Carl David Shaw Director · appointed 2009 · resigned 2019
- Philip John Price Director · appointed 2009 · resigned 2013
- Christopher Mark Patterson Director · appointed 2009 · resigned 2021
- Rosemary Whitfield Jones Secretary · appointed 2007 · resigned 2009
- Philip Bernard Jones Director · appointed 2007 · resigned 2013
- Andrew John Rogers Director · appointed 2007 · resigned 2009
- Paul Christopher Moors Director · appointed 2006 · resigned 2021
- Joseph Wall Secretary · appointed 2006 · resigned 2012
- Stephen Wall Director · appointed 2006 · resigned 2012
- Peter Philip Taylor Director · appointed 2005 · resigned 2006
- Ian Stuart Richens Director · appointed 1998 · resigned 2006
- Peter John Furse Director · appointed 1998 · resigned 2000
- Mavis Veronica Richens Secretary · appointed 1998 · resigned 2006
- Ronald David Evans Secretary · appointed 1994 · resigned 1999
- David Mark Brookbank Director · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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