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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02840631/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02840631/filing-history/MTI5MDE4MDA4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02840631/filing-history" }, "confirmation_statement": { "next_due": "2027-08-12", "last_made_up": "2026-07-29" }, "officers": [ { "name": "BAYLES, Phil, Mr.", "person_url": "/person/8010433", "role": "director", "appointed_on": "2026-02-27", "resigned_on": "2026-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T13:13:05+00:00" }, { "name": "YEANDLE, James", "person_url": "/person/5377346", "role": "director", "appointed_on": "2024-03-13", "resigned_on": "2026-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T13:13:05+00:00" }, { "name": "FIRMIN, Katherine", "person_url": "/person/5377349", "role": "director", "appointed_on": "2026-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T17:48:03+00:00" }, { "name": "LOWE, Scott", "person_url": "/person/5377347", "role": "director", "appointed_on": "2026-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T18:06:03+00:00" } ], "psc": [ { "name": "Mr Ian Maurice Spalding", "kind": "individual-person-with-significant-control", "person_url": "/person/1970422", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul James Hodgkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/3879221", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ardonagh Advisory Broking Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11550030", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-08-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }