OpenCompanies

Higos Insurance Services Limited

Company number
02667978
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 1991
Nature of business
Non-life insurance
Corporate group
Brown & Brown (Europe) Holdco Limited (131 companies)

Registered office

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Previous names

  • Higos Financial Services (Glastonbury) Limited (until 9 Sep 1992)

Officers

NameRoleAppointedResigned
HARTIGAN, Matthew James Director 10 Jul 2018
HUNTER, Andrew Stewart Secretary 26 Mar 2018 31 Aug 2026
CARTER, Duncan Neil Director 7 Feb 2022 13 May 2024
GRIEB, Stuart James Director 20 Oct 2020 24 Jan 2024
BRUCE, Michael Andrew Director 1 Mar 2017 7 Feb 2022
COLLERY, Gavin Patrick Director 25 Jul 2018 29 Jan 2021
THORNTON, Neil Director 15 Jan 2018 20 Oct 2020
THOMAS, Robert Nigel Director 1 Feb 2013 23 Mar 2018
FATHERS, Dean Harry Director 1 Jan 2012 23 Mar 2018
BLAYMIRES, Elizabeth Claire Director 1 Sep 2009 23 Mar 2018
BLAYMIRES, Elizabeth Claire Secretary 4 Apr 2001 23 Mar 2018
GOSDEN, Ian Frank Director - 23 Mar 2018
UNTHANK, Julian Director 1 Sep 2009 31 Dec 2017
SCOTT, Christopher Director 1 Aug 2012 6 Sep 2013
FLETCHER, Mary Elizabeth Secretary - 4 Apr 2001

Control

NameNature of controlNotifiedCeased
Brown & Brown Retail Holdco (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2023
Higos Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 18 Sep 2023
Mr Ian Frank Gosden Right To Appoint And Remove Directors 6 Apr 2016 26 Mar 2018

Accounts

Connections

Owned by

Higos Insurance Services Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited

Directors’ other companies

Companies at the same address

Data