Flag Insurance (Brokers) Limited
Company 05801781 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Michael Samuel Lloyd Director · appointed 2022
- Nicola Kate Mclachlan Director · appointed 2014
Directors past 6 years
- Nicola Kate Mclachlan Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Michael Samuel Lloyd Director · appointed 2022
- Nicola Kate Mclachlan Director · appointed 2014
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 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.
Connected through a shared director
- Acorn Insurance and Financial Services Limited 1 shared director
- MY Policy Limited 1 shared director
- Prospect Legal Limited 1 shared director
- Granite Finance LTD 1 shared director
- Carrot Risk Technologies Limited 1 shared director
- ESR 2022 PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05801781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2006 |
| Address | THE LIGHTHOUSE 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Granite Underwriting Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Michael Samuel Lloyd Director · appointed 2022
- Nicola Kate Mclachlan Director · appointed 2014
Show 9 former officers
- Anthony Harry Leon Jackson Director · appointed 2019 · resigned 2020
- Nikki Keating Director · appointed 2014 · resigned 2014
- Alan Peter Keating Director · appointed 2014 · resigned 2022
- David John Grainger Director · appointed 2007 · resigned 2009
- Christine Helen Jackson Secretary · appointed 2007 · resigned 2017
- Peter Sandeman Secretary · appointed 2007 · resigned 2007
- Gail Lyndsay Sandeman Director · appointed 2007 · resigned 2007
- Andrew David Harrop Secretary · appointed 2006 · resigned 2007
- John Carless Holroyd Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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