Company · London
Home Retail Group Insurance Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Robert Damien Mulhall 2024-2026 View profile
- James Alexander Brown 2019-2024 View profile
- Peter Lloyd Griffiths 2019-2019 View profile
- Michael Larkin 2019-2026 View profile
- David Jones 2019-2019 View profile
- Graeme Campbell Forrester 2019-2019 View profile
- Katherine Carlson 2018-2019 View profile
- David Thomas Arden 2017-2018 View profile
- Martyn Joseph Beauchamp 2015-2017 View profile
- Mark Antony Murphy 2015-2015 View profile
- Mark Christopher Hemus 2015-2019 View profile
- Sally Jane Veitch 2014-2015 View profile
- David Edward Twigg 2010-2014 View profile
- Donald Fuller Davis 2010-2011 View profile
- David William Adams 2007-2010 View profile
- Ivor Paul Langley 2006-2010 View profile
- David Wilson Ogle 2005-2005 View profile
- Gregor Frank Ball 2005-2015 View profile
- Sarah Harper 2004-2008 View profile
- Cathryn Rebecca Cotterill 2004-2014 View profile
- Nicholas John Gresham 2003-2007 View profile
- Neil Frank Fuller 2001-2003 View profile
- Trevor Martyn Hilliard 2001-2003 View profile
- David Clarke 2024-2026 View profile
- Donald Hamish Macleod Mcnaughton 2016-2024 View profile
- Deborah Pamela Hamilton 2014-2016 View profile
- Penelope Ann Mckelvey 2013-2014 View profile
- Philip Alexander Parker 2008-2013 View profile
- Gordon Andrew Bentley 2007-2008 View profile
- Michael Haydn Allen Willis 2004-2004 View profile
- Colin John Holmes 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 16/11/2000
- Registered office
- London
- Previous names
- ARG Insurance Services Limited (until 24/10/2006)
Ownership
Owned by (2) 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.
- Sainsbury's Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 - Home Retail Group (UK) Limited ceased 2016-09-16
75-100% shares · notified 2016-04-06
Group
- Home Retail Group Insurance Services Limited
is controlled by Sainsbury's Financial Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 · source: Companies House PSC register - Sainsbury's Financial Services Limited
is controlled by J Sainsbury PLC
Evidence
active appoints directors · notified 2016-10-26 · source: Companies House PSC register
Ultimately controlled by J Sainsbury PLC.
78 other companies in this group
- Nectar Loyalty Holding Limited
- Cornerford Limited
- Sainsbury's Tyne Property Holdings Limited
- J Sainsbury Pension Scheme Trustees Limited
- Sainsbury's Heather GP Limited
- Sainsbury's Convenience Stores Limited
- Sainsbury's Property Scottish Limited Partnership
- Harvest Nominee NO. 1 Limited
- Sainsbury's Corporate Secretary Limited
- 07111248
- Sainsbury's Group Holdings Limited
- Sainsbury Propco D Limited
- JSD (London) Limited
- SC492773
- 07943813
- Coolidge Investments Limited
- Harvest Development Management Limited
- Hall Street Regen Limited
- Barleygold Limited
- Avenell Property Limited
- Jacksons Stores Limited
- Harvest GP Limited
- Sainsbury Holdco A Limited
- Blssp (PHC 7) Limited
- Sainsbury's Planet Limited
- Sainsbury's Financial Services Limited
- Sainsbury Propco C Limited
- Holborn UK Investments Limited
- Sainsbury's Manor Property Limited
- Ramheath Properties Limited
- Nectar 360 Limited
- Sainsbury's SL Limited
- Stamford Properties TWO Limited
- Harvest Nominee NO. 2 Limited
- Sainsbury Property Investments Limited
- Portfolio Investments LTD
- Nash Court (Kenton) Limited
- Smartcharge Limited
- Stamford House Investments Limited
- Bells Stores Limited
- S.W. Dewsbury Limited
- J Sainsbury Distribution Limited
- Sainsbury's Supermarkets LTD
- Nectar 360 Services LLP
- Sainsbury Propco B Limited
- Sainsbury Bridgeco Holdco Limited
- 07111226
- Stockdale Land (Bicester) Limited
- 07111228
- JS Information Systems 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.
1 directors on the board
- Patrick Joseph Short Director · appointed 2026
Left in the last 12 months
- Michael Larkin Director · appointed 2019 · resigned 2026
- Robert Damien Mulhall Director · appointed 2024 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04109436
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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