OpenCompanies

Brentacre Insurance Services Limited

Company number
02081054
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1986
Nature of business
Non-life insurance
Corporate group
Sparta UK Midco 1 Limited (78 companies)

Registered office

Previous names

  • Brentacre Limited (until 11 Mar 1987)

Control

NameNature of controlNotifiedCeased
Mrs Lisa Marie White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jul 2017 13 Mar 2025
Mr John Charles White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Mar 2025
Specialist Risk Insurance Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2025

Accounts

Connections

Owned by

Brentacre Insurance Services Limited → Specialist Risk Insurance Solutions Limited → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited

Companies at the same address

Data