# Allbright Bishop Rowley Limited

## Details

- **Company number:** [04049711](https://find-and-update.company-information.service.gov.uk/company/04049711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2000
- **Registered office:** CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Rjvi Holdings Limited](/group/2112) (97 companies)


## Previous names

- Basenine Limited (until 10 Nov 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Allbright Bishop Rowley Limited → [Hallsdale Insurance Brokers Limited](/company/06279280) → [Ataraxia 15 Limited](/company/14080388) → [Tbig Retail Limited](/company/16756886) → [The Broker Investment Group Limited](/company/14054014)




## Directors' other companies

- [LEIGH, Mary Anna](/person/7289270) - director at [Hallsdale Insurance Brokers Limited](/company/06279280)
- [LEIGH, Mary Anna](/person/7289270) - director at [Daulby Read Limited](/company/06239225)
- [LEIGH, Mary Anna](/person/7289270) - director at [Ringsite Limited](/company/04066049)
- [LEIGH, Mary Anna](/person/7289270) - director at [Mayfair Insurance And Mortgage Consultants Limited](/company/02275219)
- [MULVENNA, Hema](/person/6115644) - director at [Hallsdale Insurance Brokers Limited](/company/06279280)
- [MULVENNA, Hema](/person/6115644) - director at [Mayfair Insurance And Mortgage Consultants Limited](/company/02275219)
- [MULVENNA, Hema](/person/6115644) - director at [Mark Richard (Brokers) Limited](/company/00813273)



## Companies at the same address

- [1911 (Leicester) Holdings Limited](/company/14910394) (14910394)
- [Abacus92 Limited](/company/16967375) (16967375)
- [ACR Signs Limited](/company/10708865) (10708865)
- [Altitude Estates Limited](/company/13398489) (13398489)
- [Astwold Limited](/company/10338031) (10338031)
- [Berkfield Ltd](/company/08392298) (08392298)
- [Bevstar Distribution Limited](/company/12428578) (12428578)
- [Black Cat Building Products Limited](/company/11069422) (11069422)
- [Black Cat Property Holdings Limited](/company/10519756) (10519756)
- [Blacklist Creative Ltd](/company/09830150) (09830150)