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
Previous names
- Higos Financial Services (Glastonbury) Limited (until 9 Sep 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- HARTIGAN, Matthew James - Director at WGS (B&B) UK Limited
- HARTIGAN, Matthew James - Director at Your Business Development Ltd
- HARTIGAN, Matthew James - Director at First Broker Solutions Limited
- HARTIGAN, Matthew James - Director at Addingstone Insurance Solutions Ltd
- HARTIGAN, Matthew James - Director at R. Mcgee Insurance Broker Limited
- HARTIGAN, Matthew James - Director at Addingstone Group Limited
- HARTIGAN, Matthew James - Director at BPW Insurance Services Limited
- HARTIGAN, Matthew James - Director at Prescott Jones Ltd
Companies at the same address
- 3xd Limited (05729788)
- Abbey Bond Lovis Limited (00599387)
- Alan & Thomas Insurance Brokers Limited (04514651)
- All Medical Professionals Ltd (04468555)
- Allcover Insurance Brokers Ltd (05040684)
- Amicus Insurance Solutions Ltd (07051676)
- Anglo Hibernian Bloodstock Insurance Services Limited (03368447)
- Archenfield Insurance Management Limited (04261949)
- Arrowhead Data Services Limited (16762233)
- B&B Mga Holdco (UK) Limited (08708482)