Mark Richard (Brokers) Limited
- Company number
- 00813273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1964
- Nature of business
- Non-life insurance
- Corporate group
- Rjvi Holdings Limited (97 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODEN, Andrew Paul | Director | 27 Aug 2025 | 1 Jul 2026 |
| MULVENNA, Hema | Director | 16 Oct 2025 | |
| PARKER, Christian Scott | Director | 28 Aug 2025 | |
| SANDHAM-BAINS, Ian Bradley | Director | 4 May 2023 | |
| NETHERCOTT, Amanda Susan | Director | 1 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Estate Of Barbara Valerie Probert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Mar 2019 |
| Mr Mark Stephen Wyatt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 24 Mar 2023 |
| Ataraxia 8 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,875,759 | £833,413 | 0 |
| 31 May 2024 | - | - | - |
| 31 Dec 2023 | £3,205,937 | £750,227 | 28 |
| 31 May 2023 | £2,932,541 | £1,051,592 | 29 |
| 31 May 2022 | £2,879,931 | £1,308,028 | 30 |
| 31 May 2021 | £2,585,713 | £1,439,103 | 32 |
| 31 May 2020 | £2,455,365 | £1,057,098 | 32 |
| 31 May 2019 | £2,366,517 | £1,164,412 | 33 |
| 31 May 2018 | £2,173,651 | £1,038,465 | 34 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
Connections
Owned by
Mark Richard (Brokers) Limited → Ataraxia 8 Limited → Tbig Retail Limited → The Broker Investment Group Limited
Controls
- Portal Broking Group Limited (13943497)
Directors’ other companies
- MULVENNA, Hema - Director at Hallsdale Insurance Brokers Limited
- MULVENNA, Hema - Director at Allbright Bishop Rowley Limited
- PARKER, Christian Scott - Director at Alderwood Holdings Limited
- PARKER, Christian Scott - Director at Wilkin Reeds Limited
- PARKER, Christian Scott - Director at Insurety Ltd
- PARKER, Christian Scott - Director at Ataraxia 9 Limited
- PARKER, Christian Scott - Director at Tbig Property Limited
- PARKER, Christian Scott - Director at Julie Price & Co Limited
- PARKER, Christian Scott - Director at Minority Venture Partners 16 Limited
- PARKER, Christian Scott - Director at Minority Venture Partners 9 Limited