C.B. Hughes Limited
- Company number
- 03596571
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jul 1998
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Bravo Investment Holdings Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 11 May 2026 | |
| LOWE, Scott | Director | 31 Mar 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | |
| YEANDLE, James | Director | 1 Aug 2023 | 5 May 2026 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 9 Apr 2020 | 30 Apr 2026 |
| TUPLIN, Richard | Director | 1 Aug 2023 | 3 Dec 2025 |
| WORRELL, Robert Laurence | Director | 14 Nov 2020 | 1 Aug 2023 |
| WILLIAMS, Huw Scott | Director | 14 Nov 2020 | 1 Aug 2023 |
| GOODMAN, Paul John Patrick | Director | 27 Aug 2020 | 1 Aug 2023 |
| SHORTLAND, Christopher David | Director | 26 May 2022 | 4 Jun 2023 |
| TUPLIN, Richard | Director | 13 Oct 2020 | 26 May 2022 |
| CLARKE, Dean | Secretary | 30 Sep 2020 | 22 Feb 2022 |
| INGE, Nicholas John Kingsford | Director | 9 Apr 2020 | 8 Jan 2021 |
| BLACKBURN, Roy | Director | 23 Jun 2015 | 8 Jan 2021 |
| SHORTLAND, Christopher David | Secretary | 9 Apr 2020 | 30 Sep 2020 |
| KING, Stephen Peter | Director | 1 Apr 2004 | 9 Apr 2020 |
| PEAD, Susan Violet | Secretary | 10 Mar 1999 | 9 Apr 2020 |
| PEAD, Hugh Graham Franklyn | Director | 10 Jul 1998 | 9 Apr 2020 |
| HAYNES, Wesley | Director | 1 Nov 2007 | 5 Dec 2013 |
| BUTLER, Dennis | Director | 1 Apr 2004 | 30 Mar 2007 |
| WILSON, John Albert | Director | 10 Jul 1998 | 4 Mar 2005 |
| WILSON, John Albert | Secretary | 10 Jul 1998 | 10 Mar 1999 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 10 Jul 1998 | 10 Jul 1998 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 10 Jul 1998 | 10 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Finch Commercial Insurance Brokers Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jun 2020 | |
| Kenroy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2018 | 8 Jun 2020 |
| Mr Stephen Peter King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2018 | 8 Jun 2020 |
| Mr Hugh Graham Franklyn Pead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2018 | 24 Apr 2018 |
| Mr Hugh Graham Franklyn Pead | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Apr 2018 |
| Mrs Susan Violet Pead | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Apr 2018 |
| Mr Stephen Peter King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2018 | 23 Apr 2018 |
| Mr Stephen Peter King | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Mar 2020 | £283,349 | £627,334 | 14 |
| 31 Mar 2019 | £89,387 | £522,696 | - |
| 31 Mar 2018 | £104,778 | £385,131 | - |
| 31 Mar 2017 | - | £430,474 | - |
| 31 Mar 2016 | - | £428,016 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 1 Apr 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Owned by
C.B. Hughes Limited → Finch Commercial Insurance Brokers Ltd → Verulam Holdings Limited → Ethos Partner Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd