The Ci Group Limited
- Company number
- 04066374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2000
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Brown & Brown (Europe) Holdco Limited (131 companies)
Registered office
Previous names
- E-Bonded Limited (until 20 Apr 2001)
- Hallco 498 Limited (until 17 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Maurice | Director | 5 Sep 2025 | |
| TOULMIN, Mark Trenchard | Director | 26 Oct 2000 | |
| HUNTER, Andrew Stewart | Secretary | 1 Aug 2024 | 31 Aug 2026 |
| STENNETT, Steven Colm | Director | 1 Aug 2024 | 31 Oct 2025 |
| MILNER, Claire-Ann | Director | 1 Aug 2024 | 30 Sep 2025 |
| HARTLEY, Caroline Elizabeth | Secretary | 31 Jan 2003 | 1 Aug 2024 |
| HARTLEY, Steven Michael | Director | 26 Apr 2001 | 1 Aug 2024 |
| TOULMIN, Lisa Frances | Director | 1 Nov 2009 | 4 Aug 2011 |
| HOWELL, Leslie | Director | 26 Apr 2001 | 22 Sep 2006 |
| MARTIN, Wade | Director | 26 Apr 2001 | 15 Jul 2004 |
| GRAY, Nicholas John | Director | 26 Oct 2000 | 8 Aug 2003 |
| HALLIWELLS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Sep 2000 | 31 Jan 2003 |
| HALLIWELLS DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Sep 2000 | 26 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2025 | |
| The Ci Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Feb 2025 |
Accounts
Connections
Owned by
The Ci Group 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
- BOYD, Maurice - Director at Xenia Broking Limited
- BOYD, Maurice - Director at Davison & Associates (NI) Ltd
- BOYD, Maurice - Director at Abbey Bond Lovis Limited
Companies at the same address
- Addingstone Group Limited (12257584)
- Addingstone Insurance Solutions Ltd (06699312)
- Advo Group Limited (04500663)
- Arma Fusion Ltd (10390952)
- Brown & Brown Services Ltd (07213444)
- Central Healthcare Limited (07209337)
- Crosby Insurance Services Limited (07824334)
- Drewberry Limited (06675912)
- Garratts Insurance Brokers Limited (04384194)
- Healthcover Ltd (09693627)