# Treelyn (Insurance Services) Limited

## Details

- **Company number:** [02377166](https://find-and-update.company-information.service.gov.uk/company/02377166)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Apr 1989
- **Registered office:** C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Blackwood Midco Limited](/group/12015) (63 companies)


## Previous names

- Hifray Limited (until 30 Jun 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROOME, Geoffrey | secretary | - | 11 Aug 1992 |
| GROOME, Geoffrey | director | - | 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 | 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 | - |



## Owned by

Treelyn (Insurance Services) Limited → [DR & P Group Limited](/company/11495016) → [Project Hammond Bidco Limited](/company/13090851) → [Project Hammond Midco 2 Limited](/company/13090724) → [Project Hammond Midco 1 Limited](/company/13090414) → [Project Hammond Topco Limited](/company/13089922)




## Directors' other companies

- [SIMON, Pearce,](/person/6166770) - director at [Corri Limited](/company/02288929)
- [SIMON, Pearce,](/person/6166770) - director at [Dover Street Insurance Brokers Limited](/company/10119835)
- [SIMON, Pearce,](/person/6166770) - director at [ARB International Limited](/company/02406961)
- [SIMON, Pearce,](/person/6166770) - director at [Radius (I.b.) Limited](/company/12539524)
- [SIMON, Pearce,](/person/6166770) - director at [David Roberts & Partners (Insurance Brokers) Limited](/company/01329408)
- [SIMON, Pearce,](/person/6166770) - director at [David Roberts & Partners (York) Ltd](/company/11894029)
- [SIMON, Pearce,](/person/6166770) - director at [Abbott & Bramwell Limited](/company/02929143)
- [SIMON, Pearce,](/person/6166770) - director at [Umbrella Is Ltd](/company/13558647)



## Companies at the same address

- [Abbott & Bramwell Limited](/company/02929143) (02929143)
- [ARB Brokers Holdings Limited](/company/10935971) (10935971)
- [ARB International Limited](/company/02406961) (02406961)
- [ASM Specialty Risk Ltd](/company/14066666) (14066666)
- [Bankserve Credit Limited](/company/13845232) (13845232)
- [Bankserve Insurance Services Limited](/company/04107889) (04107889)
- [Blackwood Bidco Limited](/company/12020350) (12020350)
- [Blackwood Midco Limited](/company/12023097) (12023097)
- [BMS Asia Holdings Limited](/company/12690741) (12690741)
- [BMS Capital & Risk Advisory Limited](/company/13816548) (13816548)