Company · Liverpool Liquidation
Salt Insurance Services Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Stephen Neil Bashford 2020-2025 View profile
- Jason Allen Kittinger 2020-2024 View profile
- Pasquale Leoni 2018-2020 View profile
- Catherine Kelly 2018-2019 View profile
- Celia Janet Brooks 2012-2018 View profile
- Nigel Colin Hyde 2008-2018 View profile
- Stephen Francis Marshall 2008-2008 View profile
- Christopher John Sheldon 2008-2012 View profile
- RIX & KAY Company Secretarial Services Limited 2018-2023 View profile
- Laurence Joseph Francis Brooks 2008-2018 View profile
- Kishanie Sivanesan 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 29/04/2008
- Registered office
- Liverpool
Ownership
Owned by (3) 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.
- Celia Janet Brooks ceased 2018-01-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Laurence Joseph Francis Brooks ceased 2018-01-08
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Thomas Underwriting Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-08
Group
- Salt Insurance Services Limited
is controlled by Celia Janet Brooks
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-01-08 · source: Companies House PSC register
Ultimately controlled by Celia Janet Brooks.
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.
2 directors on the board
- Michael John Bottle Director · appointed 2018
- Kirsten Valder Director · appointed 2025
Directors past 6 years
- Michael John Bottle Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael John Bottle Director · appointed 2018
- Kirsten Valder Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06579352
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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