Mason James Insurance Services Limited
Company 03803668 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.
4 directors on the board
- Gemma Louise Saunders Director · appointed 2023
- Nicola Jayne Carter Director · appointed 2024
- John Paul Allcock Director · appointed 2022
- Michael Barry Rostron Director · appointed 2007
7y median 3.5y
average tenure
18.6y
longest tenure
Directors past 6 years
- Michael Barry Rostron Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Michael Barry Rostron Director · appointed 2007
Portfolio (3)
- Gemma Louise Saunders Director · appointed 2023
- Nicola Jayne Carter Director · appointed 2024
- John Paul Allcock Director · appointed 2022
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 34Professional services 10Business services 1
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
- NFP Insurance Services Limited 3 shared directors
- Friary Insurance Services Limited 3 shared directors
- NFP Commercial Solutions Limited 3 shared directors
- Gravity Risk Services Limited 3 shared directors
- NFP Financial Planning Limited 2 shared directors
- Johnson Fleming Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03803668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1999 |
| Address | 14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, B3 1UF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (4) 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.
- Michael Barry Rostron ceased 2022-10-03
25-50% shares · notified 2016-04-06 - Michael Barry Rostron ceased 2022-01-19
25-50% shares · notified 2016-04-06 - Michael Alexander Cowburn ceased 2022-10-03
25-50% shares · notified 2019-07-07 - NFP UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03
Officers (13)
- Nicola Jayne Carter Director · appointed 2024
- Gemma Louise Saunders Director · appointed 2023
- John Paul Allcock Director · appointed 2022
- Michael Barry Rostron Director · appointed 2007
Show 9 former officers
- Bryan Lock Director · appointed 2023 · resigned 2025
- Michael Alexander Cowburn Director · appointed 2013 · resigned 2022
- Sara Millward Director · appointed 2013 · resigned 2015
- Sarah Elizabeth Millward Secretary · appointed 2004 · resigned 2015
- Michael Norman Cowburn Director · appointed 2004 · resigned 2013
- Helen Marie Taylor Secretary · appointed 1999 · resigned 2004
- Matthew Paul Machin Director · appointed 1999 · resigned 2004
- Chichester Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Chichester Directors Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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