Salt Insurance Services Limited

Company 06579352 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 5y

average tenure

8.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Property 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

Thomas Underwriting Agency Limited 2 shared directors
Arlington Park Mansions Limited 1 shared director
Arch Insurance (UK) Limited 1 shared director
Arch Financial Holdings (UK) Limited 1 shared director
Arch Europe Insurance Services LTD 1 shared director
Arch Managing Agency Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06579352
Status	Liquidation
Type	Private Limited Company
Incorporated	29/04/2008
Address	C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Accounts next due	31/03/2026
Accounts last made up	31/12/2023

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (3)

Thomas Underwriting Agency Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Celia Janet Brooks ceased British
ownership of shares 25-50% voting rights 25-50%
Laurence Joseph Francis Brooks ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (13)

Valder, Kirsten Director · appointed 2025
Bottle, Michael John Director · appointed 2018
Bashford, Stephen Neil Former Director · appointed 2020 · resigned 2025
Kittinger, Jason Allen Former Director · appointed 2020 · resigned 2024
RIX & KAY Company Secretarial Services Limited Former Corporate-secretary · appointed 2018 · resigned 2023
Leoni, Pasquale Former Director · appointed 2018 · resigned 2020
Kelly, Catherine Former Director · appointed 2018 · resigned 2019
Brooks, Celia Janet Former Director · appointed 2012 · resigned 2018
Brooks, Laurence Joseph Francis Former Secretary · appointed 2008 · resigned 2018
Hyde, Nigel Colin Former Director · appointed 2008 · resigned 2018
Marshall, Stephen Francis Former Director · appointed 2008 · resigned 2008
Sheldon, Christopher John Former Director · appointed 2008 · resigned 2012
Sivanesan, Kishanie Former Secretary · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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