Caburn Hope Limited
- Company number
- 02788390
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1993
- Dissolved
- 28 Jul 2026
- Nature of business
- Public relations and communications activities
- Corporate group
- Gallagher Actuarial Consultants Limited (4 companies)
Registered office
Previous names
- Mutualgrand Company Limited (until 27 Jul 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Feb 1993 | 24 Feb 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 10 Feb 1993 | 24 Feb 1993 |
| HOPKINS, Christopher William | Secretary | 24 Feb 1993 | 28 Sep 1999 |
| STOKELD, Rosalind Joan Grace | Secretary | 28 Sep 1999 | 15 Feb 2021 |
| HOPKINS, Christopher William | Director | 1 Mar 2006 | 5 May 2021 |
| SPENCER PHILLIPS, Elizabeth Claire | Director | 22 Feb 1993 | 5 May 2021 |
| PEEL, Alistair Charles | Secretary | 19 Jun 2023 | 26 Jul 2024 |
| RICE, Gillian Ann | Director | 5 May 2021 | |
| GREEN, Antony Nicholas Lovell | Director | 5 May 2021 | |
| YOUNG, Michael | Director | 5 May 2021 | |
| PILTZ, David Geoffrey | Director | 5 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Spencer-Phillips | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 May 2021 |
| Mr Christopher William Hopkins | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 May 2021 |
| Gallagher Actuarial Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£2,452 | £468,806 | 13 |
| 31 Dec 2022 | £62,241 | £43,411 | 12 |
| 31 Dec 2021 | £849,514 | £276,199 | 11 |
| 31 Dec 2020 | - | £925,169 | 9 |
| 31 Dec 2019 | - | £282,489 | 9 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Owned by
Caburn Hope Limited → Gallagher Actuarial Consultants Limited
Directors’ other companies
- GREEN, Antony Nicholas Lovell - Director at Concert Consulting UK Limited
- RICE, Gillian Ann - Director at Concert Consulting UK Limited
- YOUNG, Michael - Director at Redington Limited
- YOUNG, Michael - Director at Concert Consulting UK Limited
Companies at the same address
- AJG (Emea) Limited (15963673)
- AJG Acquisition Finance Limited (16122719)
- AJG Cash Holdings Limited (16159222)
- Alesco Risk Management Services Limited (06518638)
- Arthur J. Gallagher (UK) Limited (01193013)
- Arthur J. Gallagher Holdings (UK) Limited (06578719)
- Arthur J. Gallagher Services (UK) Limited (08887139)
- At Squared Holdings Limited (12033675)
- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)