# Bollington Insurance Brokers Limited ## Details - **Company number:** [02918954](https://find-and-update.company-information.service.gov.uk/company/02918954) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 14 Apr 1994 - **Registered office:** THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW - **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [65110](/sic/65110) Life insurance, [65120](/sic/65120) Non-life insurance - **Corporate group:** [AJG (Emea) Limited](/group/106) (65 companies) ## Previous names - F M Green Limited (until 3 Jan 2008) - F M Green PLC (until 12 Jan 2007) - T.m.i.s. Limited (until 10 Jan 2005) - T.m.i.s. PLC (until 10 Jan 2005) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HARRIS, Nicholas George Robert | director | 1 Aug 2024 | | | COUSINS, David Michael Edwin | director | 7 Jun 2021 | | | WHITTINGHAM, James Oliver | director | 23 May 2021 | | | REA, Michael Peter | director | 3 Oct 2021 | 1 Aug 2024 | | PEEL, Alistair Charles | secretary | 22 Jul 2022 | 26 Jul 2024 | | EVANS, Philip Frank | director | 30 Apr 2019 | 3 Oct 2021 | | MCDONNELL, Patrick Francis | director | 13 Mar 2014 | 3 Oct 2021 | | PATTERSON, Christopher Mark | director | 2 Feb 2009 | 3 Oct 2021 | | MOORS, Paul Christopher | director | 10 Nov 2006 | 3 Oct 2021 | | O'GORMAN, Paul | director | 31 Oct 2017 | 2 Dec 2019 | | ADEGOKE, Karen Louise | director | 1 Dec 2015 | 2 Dec 2019 | | ASTON, Rachel | director | 26 Mar 2014 | 2 Dec 2019 | | SHAW, Carl David | director | 2 Feb 2009 | 2 Dec 2019 | | HOOPER, Gareth Morley Charlton | director | 31 Oct 2017 | 24 Aug 2018 | | WILSON, John Francis | director | 31 Oct 2017 | 24 Aug 2018 | | HUGHES, Paul Anthony | director | 26 Mar 2014 | 31 Dec 2017 | | APPLIN, Robert | director | 3 Feb 2015 | 28 Apr 2017 | | GRATTON, Robert Peter Leigh | director | 2 Feb 2009 | 20 Apr 2015 | | SIMPSON, David Lawrence | director | 28 Feb 2013 | 31 Mar 2014 | | SIMPSON, David Lawrence | secretary | 31 Dec 2012 | 31 Mar 2014 | | BLOWER, Robert Gordon | director | 13 Mar 2012 | 28 Feb 2013 | | PRICE, Philip John | director | 2 Feb 2009 | 28 Feb 2013 | | MARGERSON, Rachel Margaret | director | 13 Mar 2012 | 31 Jan 2013 | | JONES, Philip Bernard | director | 14 Feb 2007 | 31 Jan 2013 | | HUNTER, Andrew Stewart | secretary | 15 Aug 2011 | 31 Dec 2012 | | WALL, Joseph | director | 10 Nov 2006 | 13 Feb 2012 | | WALL, Stephen | director | 10 Nov 2006 | 13 Feb 2012 | | SPEERS, Benjamin Robert | secretary | 26 Nov 2009 | 16 Jun 2011 | | LEACH, Dominic | director | 2 Feb 2009 | 7 Dec 2009 | | WHITFIELD JONES, Rosemary | secretary | 31 May 2007 | 28 Oct 2009 | | ROGERS, Andrew John | director | 14 Feb 2007 | 13 Jul 2009 | | WALL, Joseph | secretary | 10 Nov 2006 | 31 May 2007 | | ROGERS, Andrew John | director | 31 Dec 2005 | 10 Nov 2006 | | TAYLOR, Peter Philip | director | 31 Dec 2005 | 10 Nov 2006 | | RICHENS, Mavis Veronica | director | 1 Oct 1998 | 10 Nov 2006 | | RICHENS, Ian Stuart | director | 1 Oct 1998 | 10 Nov 2006 | | RICHENS, Mavis Veronica | secretary | 1 Oct 1998 | 10 Nov 2006 | | BROOKBANK, David Mark | director | 14 Apr 1994 | 10 Nov 2006 | | FURSE, Peter John | director | 1 Oct 1998 | 23 Jul 2000 | | EVANS, Ronald David | director | 14 Apr 1994 | 31 May 1999 | | EVANS, Ronald David | secretary | 14 Apr 1994 | 1 Oct 1998 | | L & A REGISTRARS LIMITED | corporate-nominee-director | 14 Apr 1994 | 14 Apr 1994 | | L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 14 Apr 1994 | 14 Apr 1994 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Gallagher Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2025 | | | The Bollington Group (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jul 2025 | ## Owned by Bollington Insurance Brokers Limited → [Gallagher Holdings (UK) Limited](/company/05933192) → [Arthur J. Gallagher Holdings (UK) Limited](/company/06578719) → [Gallagher Holdings & Management (Emea) Ltd](/company/15961172) → [Gallagher European Holdings Limited](/company/13441323) → [AJG (Emea) Limited](/company/15963673) ## Directors' other companies - [COUSINS, David Michael Edwin](/person/5898764) - director at [Rentguard Limited](/company/09125814) - [HARRIS, Nicholas George Robert](/person/5426881) - director at [Whtc Ltd](/company/08203979) - [HARRIS, Nicholas George Robert](/person/5426881) - director at [Oval Limited](/company/04901418) - [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Northern Ireland Limited](/company/NI671827) - [HARRIS, Nicholas George Robert](/person/5426881) - director at [Erimus Holdings Teesside Limited](/company/07024263) - [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Scotland Limited](/company/SC628545) - [HARRIS, Nicholas George Robert](/person/5426881) - director at [Lifesure Limited](/company/01904270) - [HARRIS, Nicholas George Robert](/person/5426881) - director at [Teesside Insurance Consultants Limited](/company/02043783) - [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Limited](/company/11120167) - [HARRIS, Nicholas George Robert](/person/5426881) - director at [Erimus Group Limited](/company/13237322) ## Companies at the same address - [AJG (Emea) Limited](/company/15963673) (15963673) - [AJG Acquisition Finance Limited](/company/16122719) (16122719) - [AJG Cash Holdings Limited](/company/16159222) (16159222) - [Alesco Risk Management Services Limited](/company/06518638) (06518638) - [Arthur J. Gallagher (UK) Limited](/company/01193013) (01193013) - [Arthur J. Gallagher Holdings (UK) Limited](/company/06578719) (06578719) - [Arthur J. Gallagher Services (UK) Limited](/company/08887139) (08887139) - [At Squared Holdings Limited](/company/12033675) (12033675) - [Barnes Commercial Limited](/company/11909011) (11909011) - [Bchr UK Holdings Ltd](/company/11391138) (11391138)