Mcmorrow Murphy Limited
- Company number
- 01317860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 1977
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Bravo Investment Holdings Limited (42 companies)
Registered office
Previous names
- Mcmorrow Murphy Insurance Services Limited (until 8 Jan 1997)
- Mcmorrow Murphy Insurance Brokers Limited (until 26 May 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 11 May 2026 | |
| LOWE, Scott | Director | 31 Mar 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | |
| YEANDLE, James | Director | 1 Aug 2023 | 5 May 2026 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 8 Aug 2018 | 30 Apr 2026 |
| TUPLIN, Richard | Director | 1 Aug 2023 | 3 Dec 2025 |
| WORRELL, Robert Laurence | Director | 14 Nov 2020 | 1 Aug 2023 |
| WILLIAMS, Huw Scott | Director | 14 Nov 2020 | 1 Aug 2023 |
| SHORTLAND, Christopher David | Director | 26 May 2022 | 4 Jun 2023 |
| TUPLIN, Richard | Director | 24 Jan 2019 | 26 May 2022 |
| CLARKE, Dean | Secretary | 30 Sep 2020 | 22 Feb 2022 |
| BROOMHEAD, Allan Frank | Director | 1 Nov 1993 | 19 Jan 2022 |
| SHORTLAND, Christopher David | Director | 24 Jan 2019 | 8 Feb 2021 |
| WHETHAM, Stephen James | Director | 11 May 2020 | 15 Jan 2021 |
| SHORTLAND, Christopher David | Secretary | 24 Jan 2019 | 30 Sep 2020 |
| DREW, Simon Richard | Secretary | 8 Aug 2018 | 24 Jan 2019 |
| DREW, Simon Richard | Director | 8 Aug 2018 | 24 Jan 2019 |
| O'CONNOR, Desmond Joseph | Director | 8 Aug 2018 | 24 Jan 2019 |
| HERBERT, Andrew Charles | Director | 16 Jan 2013 | 30 Nov 2018 |
| DENNETT, Peter | Director | 3 Sep 2012 | 3 Oct 2018 |
| SANDERS, Duncan | Director | 3 Sep 2012 | 3 Oct 2018 |
| WHETHAM, Stephen James | Director | 28 Oct 2002 | 3 Oct 2018 |
| BRENNAN, Steven | Secretary | 31 Aug 2016 | 8 Aug 2018 |
| STONEY, Peter William | Secretary | 22 Jun 2004 | 31 Aug 2016 |
| NELSON, Eugene | Director | 28 Oct 2002 | 26 Mar 2012 |
| POPE, Stephen Neil | Director | 22 Jan 2004 | 9 May 2006 |
| THOMAS, Marion | Secretary | 28 Oct 2002 | 22 Jun 2004 |
| STONEY, Peter William | Secretary | 16 Sep 1995 | 28 Oct 2002 |
| TATTERSALL, Karl | Secretary | - | 15 Sep 1995 |
| LAURIE, John | Secretary | - | 5 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eddie Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2021 | |
| Mcm Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 8 Jun 2021 |
| Mr Allan Frank Broomhead | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Aug 2018 |
Accounts
Connections
Owned by
Mcmorrow Murphy Limited → Eddie Investment Holdings Limited → Ethos Partner Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited → Bravo Investment Holdings Limited
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
Companies at the same address
- Aspalls Investment Holdings Limited (12217095)
- BC Uw Ltd (07916564)
- Bennett Christmas Insurance Brokers Ltd (05402688)
- Berry Investment Holdings Limited (10631288)
- Box Investment Holdings Limited (11869947)
- Bravo Investment Holdings 2 Limited (10124466)
- Bravo Investment Holdings 3 Limited (10125090)
- Bravo Investment Holdings Limited (10124075)
- Broker Network (Mga) Limited (10276940)
- Broker Network Holdings Limited (05044510)