Anglo Hibernian Bloodstock Insurance Services Limited
- Company number
- 03368447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1997
- Nature of business
- Non-life insurance
- Corporate group
- Brown & Brown (Europe) Holdco Limited (122 companies)
Registered office
Previous names
- Speed 6363 Limited (until 13 Jun 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 May 1997 | 3 Jun 1997 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 9 May 1997 | 3 Jun 1997 |
| NUNN, Jacqueline Elizabeth | Secretary | 3 Jun 1997 | 4 Dec 1999 |
| WORDSWORTH, Christopher William | Secretary | 1 Dec 1999 | 30 Jul 2003 |
| GRIFFINS SECRETARIES LIMITED | Corporate-Secretary | 30 Jul 2003 | 19 Jun 2005 |
| MINAHAN, Terence John | Director | 1 Jul 2004 | 1 Jan 2009 |
| HANCOCK, John | Director | 1 May 2009 | 4 Dec 2017 |
| LEVITT, Robert Michael | Secretary | 19 Jun 2005 | 4 Dec 2017 |
| BRUCE, Michael Andrew | Director | 19 Jan 2018 | 31 May 2019 |
| NELSON, Philip Charles | Director | 20 Sep 2018 | 13 Jul 2021 |
| HITCHCOCK, Denise | Director | 27 Jun 2008 | 6 Mar 2024 |
| BUTLER, Claudine | Director | 27 Jun 2008 | 6 Mar 2024 |
| WORDSWORTH, James Timothy | Director | 3 Jun 1997 | 6 Mar 2024 |
| THORNTON, Neil | Director | 19 Jan 2018 | 4 Jun 2024 |
| THORNTON, Neil | Director | 4 Jun 2024 | |
| COLES, Timothy Crispin Fitzgerald | Director | 4 Jun 2024 | |
| HUNTER, Andrew Stewart | Secretary | 4 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Timothy Wordsworth | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Dec 2017 |
| Brown & Brown Retail Holdco (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Dec 2017 |
Accounts
Connections
Owned by
Anglo Hibernian Bloodstock 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
- THORNTON, Neil - Director at Newstead Insurance Brokers Limited
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)
- Archenfield Insurance Management Limited (04261949)
- Arrowhead Data Services Limited (16762233)
- B&B Mga Holdco (UK) Limited (08708482)
- Bbps Limited (04659849)