Anglo Hibernian Bloodstock Insurance Services Limited
Company 03368447 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E.W. Knapton (Insurance) Limited 1 shared director
- Marshall Wooldridge Limited 1 shared director
- Bridge Specialty International Limited 1 shared director
- London and International Insurance Brokers Association Limited 1 shared director
- WM Brokers Limited 1 shared director
- Newstead Insurance Brokers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03368447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1997 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brown & Brown Retail Holdco (Europe) Limited
ownership of shares 75-100% voting rights 75-100% - Mr James Timothy Wordsworth ceased 2017 British
ownership of shares 75-100%
Officers (14)
- Neil Thornton Director · appointed 2024
- Timothy Crispin Fitzgerald Coles Director · appointed 2024
- Andrew Stewart Hunter Secretary · appointed 2017
Show 11 former officers
- Philip Charles Nelson Director · appointed 2018 · resigned 2021
- Michael Andrew Bruce Director · appointed 2018 · resigned 2019
- John Hancock Director · appointed 2009 · resigned 2017
- Denise Hitchcock Director · appointed 2008 · resigned 2024
- Claudine Butler Director · appointed 2008 · resigned 2024
- Robert Michael Levitt Secretary · appointed 2005 · resigned 2017
- Terence John Minahan Director · appointed 2004 · resigned 2009
- Griffins Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
- Christopher William Wordsworth Secretary · appointed 1999 · resigned 2003
- James Timothy Wordsworth Director · appointed 1997 · resigned 2024
- Jacqueline Elizabeth Nunn Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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