OpenCompanies

Allbright Bishop Rowley Limited

Company number
04049711
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2000
Nature of business
Non-life insurance
Corporate group
Rjvi Holdings Limited (97 companies)

Registered office

Charnwood House Harcourt Way
Meridian Business Park
Leicester
LE19 1WP

Previous names

  • Basenine Limited (until 10 Nov 2000)

Officers

NameRoleAppointedResigned
MULVENNA, Hema Director 16 Oct 2025
LEIGH, Mary Anna Director 8 Sep 2025
MAY, Angela Marie Director 30 Nov 2023
DRYSDALE, Simon Robert Director 30 Nov 2023

Control

NameNature of controlNotifiedCeased
Rowleys Group Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Oct 2018
Mr Simon Peter Allbright Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 30 Nov 2023
Hallsdale Insurance Brokers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £153,349 £130,526 4
31 Oct 2023 £77,367 £79,617 5
31 Oct 2022 £83,821 £101,444 5
31 Oct 2021 £93,470 £141,600 4
31 Oct 2020 £79,172 £135,319 4
31 Oct 2019 - £61,677 4
31 Oct 2018 - £32,436 5
31 Oct 2017 - £41,731 5
31 Oct 2016 - £42,173 -
31 Oct 2015 - £39,918 -
31 Oct 2014 - £40,569 -
31 Oct 2013 - £35,977 -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -

Connections

Owned by

Allbright Bishop Rowley Limited → Hallsdale Insurance Brokers Limited → Ataraxia 15 Limited → Tbig Retail Limited → The Broker Investment Group Limited

Directors’ other companies

Companies at the same address

Data