# Commercial Insurance Brokers (B'ham) Limited

## Details

- **Company number:** [00549457](https://find-and-update.company-information.service.gov.uk/company/00549457)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 May 1955
- **Registered office:** THE PRECINCT, POSEIDON WAY, WARWICK, CV34 6BY
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Balmoral Holdings UK Ltd](/group/48663) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Heather Eugenie | director | - | 1 Apr 2001 |
| SPENCER, Heather Eugenie | secretary | - | 1 Apr 2001 |
| SPENCER, Andrew Gordon | director | - | 14 Oct 2003 |
| SPENCER, Frank | director | - | 14 Oct 2003 |
| SPENCER, Andrew Gordon | secretary | 1 Apr 2001 | 14 Oct 2003 |
| SPRING, David Nicholas | director | 14 Oct 2003 | 5 Apr 2005 |
| HARVEY, Terence | secretary | 1 Oct 2003 | 5 Apr 2005 |
| ROBERTS, Alan Graham | secretary | 5 Apr 2005 | 4 Jul 2012 |
| HARVEY, Terence | director | 14 Oct 2003 | 1 Sep 2024 |
| COX, Roddy Neil | director | 1 Sep 2024 | 16 Dec 2025 |
| TAYLOR, Simon James | director | 1 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hayway Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2024 |
| Balmoral Holdings Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1 | £1 | - |
| 31 Oct 2024 | - | £2,179 | 1 |
| 30 Apr 2023 | - | £3,045 | 1 |
| 30 Apr 2022 | - | £280,895 | 1 |
| 30 Apr 2021 | - | £182,540 | 1 |
| 30 Apr 2020 | - | £216,890 | 1 |
| 30 Apr 2019 | - | £173,855 | - |
| 30 Apr 2018 | - | £65,287 | - |
| 30 Apr 2017 | - | £173,077 | - |
| 30 Apr 2016 | - | £156,883 | - |
| 30 Apr 2015 | - | £70,740 | - |
| 30 Apr 2014 | - | £24,573 | - |
| 30 Apr 2013 | - | £93,426 | - |
| 30 Apr 2012 | £8,353 | £5,611 | - |



## Owned by

Commercial Insurance Brokers (B'ham) Limited → [Balmoral Holdings UK Ltd](/company/14590626)





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