Treelyn (Insurance Services) Limited
- Company number
- 02377166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 1989
- Nature of business
- Non-life insurance
- Corporate group
- Blackwood Midco Limited (63 companies)
Registered office
Previous names
- Hifray Limited (until 30 Jun 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROOME, Geoffrey | Director | - | 11 Aug 1992 |
| GROOME, Geoffrey | Secretary | - | 11 Aug 1992 |
| GROOME, Kevin James | Director | - | 31 Mar 1997 |
| BILLINGHAM, Jonathan Graham | Secretary | 11 Aug 1992 | 31 Mar 1997 |
| COOPER, Damon | Director | 1 Jun 1997 | 27 Feb 1998 |
| BILLINGHAM, Jonathan Graham | Director | - | 20 Jun 2025 |
| BLAND, Simon Christopher | Director | 20 Jun 2025 | 20 Jun 2025 |
| BILLINGHAM, Matthew James | Secretary | 31 Mar 1997 | 20 Jun 2025 |
| COSTER, Marc | Director | 20 Jun 2025 | 28 Feb 2026 |
| PEARCE, Simon James | Director | 16 Jun 2026 | |
| PAGE, John David | Director | 20 Jun 2025 | |
| BILLINGHAM, Daniel | Director | 4 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Billingham | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 20 Jun 2025 |
| Dr & P Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 May 2025 | £170,089 | - | 7 |
| 25 May 2024 | £120,168 | - | 8 |
| 25 May 2023 | £150,570 | - | 10 |
| 25 May 2022 | £140,901 | - | 9 |
| 25 May 2021 | £210,667 | - | 11 |
| 25 May 2020 | £193,388 | £372,720 | 12 |
| 25 May 2019 | £276,963 | £191,992 | 12 |
| 25 May 2018 | £255,163 | £206,109 | 12 |
| 25 May 2017 | £272,231 | £230,884 | 12 |
| 25 May 2016 | £277,412 | £206,746 | - |
| 25 May 2015 | £275,362 | £202,461 | - |
| 25 May 2014 | £278,054 | £202,777 | - |
| 25 May 2013 | £268,658 | £278,097 | - |
| 25 May 2012 | £253,020 | £253,214 | - |
| 25 May 2011 | £235,148 | £165,234 | - |
| 25 May 2010 | £239,890 | £177,148 | - |
| 25 May 2009 | £231,798 | £172,270 | - |
| 25 May 2008 | - | - | - |
| 25 May 2007 | - | - | - |
| 25 May 2006 | - | - | - |
| 25 May 2005 | - | - | - |
| 25 May 2004 | - | - | - |
| 25 May 2003 | - | - | - |
| 25 May 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
Connections
Owned by
Treelyn (Insurance Services) Limited → DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited → Project Hammond Topco Limited
Directors’ other companies
- SIMON, Pearce, - Director at David Roberts & Partners (York) Ltd
- SIMON, Pearce, - Director at ARB International Limited
- SIMON, Pearce, - Director at David Roberts & Partners (Insurance Brokers) Limited
- SIMON, Pearce, - Director at Dover Street Insurance Brokers Limited
- SIMON, Pearce, - Director at Corri Limited
- SIMON, Pearce, - Director at Abbott & Bramwell Limited
- SIMON, Pearce, - Director at SJP Beaulieu Consulting Limited
- SIMON, Pearce, - Director at Radius (I.b.) Limited
- SIMON, Pearce, - Director at Umbrella Is Ltd
Companies at the same address
- Abbott & Bramwell Limited (02929143)
- J.J. Yates & Company Limited (01766214)