Addept Insurance Services LTD
Company 08107294 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.
5 directors on the board
- Richard Christopher Finan Director · appointed 2024
- Jonathan Charles May Director · appointed 2024
- Michael Fenton Director · appointed 2024
- Helen Margaret Withers Director · appointed 2024
- David Edward Bowcock Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Richard Christopher Finan Director · appointed 2024
- Jonathan Charles May Director · appointed 2024
- Michael Fenton Director · appointed 2024
- Helen Margaret Withers Director · appointed 2024
- David Edward Bowcock Director · appointed 2024
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.
Related organisations
- Addept Group Limited 5 shared directors
- Lares Services Limited 4 shared directors
Connected through a shared director
- Europa Group Limited 1 shared director
- Europa Underwriting Limited 1 shared director
- ONE Quote Direct Insurance Services Limited 1 shared director
- Principal Insurance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08107294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2012 |
| Address | THE LEADENHALL BUILDING LEVEL 30, 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Simon Andrew Jackson ceased 2024-05-09
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Addept Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09
Officers (9)
- Kelly Jarrett Secretary · appointed 2025
- Jonathan Charles May Director · appointed 2024
- Michael Fenton Director · appointed 2024
- Helen Margaret Withers Director · appointed 2024
- David Edward Bowcock Director · appointed 2024
- Richard Christopher Finan Director · appointed 2024
Show 3 former officers
- Peter David Wellden Director · appointed 2021 · resigned 2022
- Simon Andrew Jackson Director · appointed 2012 · resigned 2024
- Simon Andrew Jackson Secretary · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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