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Company · London

Allcover Insurance Brokers LTD

Non-life insurance

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Nicholas Gary Hatch 2024-2026 Director View profile
  2. Simon Lewer 2021-2023 Director View profile
  3. Stuart James Grieb 2020-2025 Director View profile
  4. Neil Thornton 2019-2020 Director View profile
  5. Derek George William Lyons 2016-2023 Director View profile
  6. David Andrew Perry 2015-2016 Director View profile
  7. James William Mccaffrey 2015-2019 Director View profile
  8. Eleanor Maysel Petrou 2004-2017 Director View profile
  9. Judith Ann Fuller 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
11/02/2004
Registered office
London

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.

Group

  1. Allcover Insurance Brokers LTD is controlled by Trimulgherry Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Trimulgherry Investments Limited is controlled by Brown & Brown Retail Holdco (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-04 · source: Companies House PSC register
  3. Brown & Brown Retail Holdco (Europe) Limited is controlled by Brown & Brown Broking Holdco (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Brown & Brown Broking Holdco (Europe) Limited is controlled by GRP Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 · source: Companies House PSC register
  5. GRP Holdco 1 Limited is controlled by Brown & Brown (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Brown & Brown (Europe) Limited is controlled by Brown & Brown (UK) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 · source: Companies House PSC register
  7. Brown & Brown (UK) Holdco Limited is controlled by Brown & Brown (Europe) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-02-19 · source: Companies House PSC register

Ultimately controlled by Brown & Brown (Europe) Holdco Limited.

88 other companies in this group

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 10Dormant 1Tech and media 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.

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
05040684
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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