# Bode Insurance Solutions Limited

## Details

- **Company number:** [03101637](https://find-and-update.company-information.service.gov.uk/company/03101637)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1995
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Northfields Lettings Limited](/group/109491) (174 companies)


## Previous names

- Property Indemnity Limited (until 4 Jan 2000)
- Froglet Com Limited (until 12 Jul 2004)
- Hepburns Insurance Services Limited (until 21 Oct 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Leaders Romans Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2022 |  |
| Leaders Group | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Feb 2022 |




## Owned by

Bode Insurance Solutions Limited → [The Leaders Romans Group Limited](/company/09939099) → [Hadrian Acquisition Limited](/company/13859371) → [Hadrian Intermediate Holding Limited](/company/13859073) → [Hadrian Holding Limited](/company/13856784)





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- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)