# Anglo Hibernian Bloodstock Insurance Services Limited

## Details

- **Company number:** [03368447](https://find-and-update.company-information.service.gov.uk/company/03368447)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 1997
- **Registered office:** 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Brown & Brown (Europe) Holdco Limited](/group/5326) (122 companies)


## 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 |  |




## Owned by

Anglo Hibernian Bloodstock Insurance Services Limited → [Brown & Brown Retail Holdco (Europe) Limited](/company/09452808) → [Brown & Brown Broking Holdco (Europe) Limited](/company/09325602) → [GRP Holdco 1 Limited](/company/08707767) → [Brown & Brown (Europe) Limited](/company/08613882) → [Brown & Brown (UK) Holdco Limited](/company/12434508)




## Directors' other companies

- [COLES, Timothy Crispin Fitzgerald](/person/5966305) - director at [Bridge Specialty International Limited](/company/01302663)
- [THORNTON, Neil](/person/5966275) - director at [Newstead Insurance Brokers Limited](/company/02190284)



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- [Arrowhead Data Services Limited](/company/16762233) (16762233)
- [B&B Mga Holdco (UK) Limited](/company/08708482) (08708482)
- [Bbps Limited](/company/04659849) (04659849)