Company · London
Cushman & Wakefield Insurance Services Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Ravinder Saluja 2024-2026 View profile
- Simone Savi 2022-2023 View profile
- Ashley Thompson 2021-2022 View profile
- Darshan Raghuvanshi 2018-2021 View profile
- Colin Joseph Tennant Wilson 2018-2026 View profile
- Manuel Uria Fernandez 2017-2017 View profile
- Parimal Raojibhai Patel 2017-2018 View profile
- Miles Nicholas Herz 2014-2015 View profile
- Michael Jonathan Hatt 2014-2018 View profile
- Neil Edward Kay 2014-2017 View profile
- Martyn Nicholas Hayward 2009-2014 View profile
- James Michael Douglas Thomson 2009-2012 View profile
- Paul Thomas Idzik 2008-2009 View profile
- Colin Charles Child 2007-2009 View profile
- Mark Douglas Struckett 2007-2008 View profile
- Alpha Direct Limited 2007-2007 View profile
- Grace Parsons-Hann 2019-2020 View profile
- Sunita Kaushal 2014-2019 View profile
- Patrick David Hole 2012-2012 View profile
- Fiona Keddie 2011-2011 View profile
- Philip Michael Cook 2007-2011 View profile
- Alpha Secretarial Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance; Activities of insurance agents and brokers
- Incorporated
- 19/12/2007
- Registered office
- London
- Previous names
- DTZ Insurance Services Limited (until 23/08/2017)
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.
- DTZ Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cushman & Wakefield Insurance Services Limited
is controlled by DTZ Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DTZ Europe Limited
is controlled by DTZ UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12 · source: Companies House PSC register - DTZ UK Holdco Limited
is controlled by DTZ Worldwide Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DTZ Worldwide Limited
is controlled by DTZ UK Guarantor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DTZ UK Guarantor Limited.
74 other companies in this group
- Dtzi Coliv I ERL Opco LTD
- Dtzi Coliv I ERL GP Lease LTD
- Dtzi CO-Investment Holdings Limited
- Cushman & Wakefield (Warwick Court) Limited
- Dtzi Coliv I HRW Opco LTD
- Cushman & Wakefield UK Finco 2 Limited
- Cushman & Wakefield Debenham TIE Leung Limited
- DTZ IM (Spfs) Limited
- 10449655
- DTZ Europe Limited
- 10449147
- Buying Force Limited
- Business Integration Group (UK) Limited
- C&W Management Services LLP
- DTZ Investment Management Limited
- 10479844
- 10449671
- Cushman & Wakefield Pension Trustee Limited
- DTZ (Northern Ireland) Limited
- Cushman & Wakefield (U.K.) Services LTD.
- Cushman & Wakefield International Limited
- Dtzi Participation II L.P.
- Cushman & Wakefield Residential Limited
- C & W (U.K.) LLP
- Cushman & Wakefield Corporate Finance Limited
- Dtzi CO-Investment GP Limited
- Casper UK Bidco Limited
- 11059266
- Cushman & Wakefield (Emea) Limited
- Cushman & Wakefield Facilities Management Trading Limited
- 10449588
- Dtzi CO-Investment II L.P.
- Cantium Estates Limited
- Cushman & Wakefield UK EUR Holdco Limited
- 11059061
- Hodnett Martin Smith Limited
- 09738247
- Cushman & Wakefield Spain Limited
- Cushman & Wakefield Global Holdco Limited
- Cushman & Wakefield UK Holdco (Canada) Limited
- DTZ UK Holdco Limited
- DTZ Investors (Holdings) Limited
- 09178633
- 11059048
- Cushman & Wakefield Facilities Management Limited
- D T & C Limited
- 09754750
- Cushman & Wakefield UK Finco CAD Limited
- 11059206
- 09754742
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
- Andrea Moira Augustine Penman Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Andrea Moira Augustine Penman Director · appointed 2026
Left in the last 12 months
- Colin Joseph Tennant Wilson Director · appointed 2018 · resigned 2026
- Ravinder Saluja Director · appointed 2024 · resigned 2026
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
- 06457435
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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