Finch Commercial Insurance Brokers Ltd
- Company number
- 04251300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2001
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Bravo Investment Holdings Limited (42 companies)
Registered office
Previous names
- Finch Commercial Ltd (until 27 Feb 2003)
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 | 21 Feb 2017 | 30 Apr 2026 |
| TUPLIN, Richard | Director | 1 Aug 2023 | 3 Dec 2025 |
| WILLIAMS, Huw Scott | Director | 14 Nov 2020 | 1 Aug 2023 |
| WORRELL, Robert Laurence | 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 | 24 Jan 2019 | 26 May 2022 |
| CLARKE, Dean | Secretary | 30 Sep 2020 | 22 Feb 2022 |
| SHORTLAND, Christopher David | Director | 24 Jan 2019 | 8 Feb 2021 |
| ASH, Graham | Director | 1 Aug 2019 | 8 Jan 2021 |
| INGE, Nicholas John Kingsford | Director | 20 May 2019 | 8 Jan 2021 |
| SHORTLAND, Christopher David | Secretary | 24 Jan 2019 | 30 Sep 2020 |
| GARDNER, Vincent | Director | 16 Jul 2001 | 30 Sep 2020 |
| BROWN, Maire | Director | 1 Oct 2013 | 13 Aug 2020 |
| O'CONNOR, Desmond Joseph | Director | 1 Nov 2016 | 31 Jan 2019 |
| DREW, Simon Richard | Director | 1 Nov 2016 | 24 Jan 2019 |
| DREW, Simon Richard | Secretary | 1 Nov 2016 | 24 Jan 2019 |
| FINCH, Matthew Peter | Director | 16 Jul 2001 | 12 Dec 2018 |
| FINCH, Paul Thomas | Director | 16 Jul 2001 | 1 Nov 2016 |
| FINCH, Matthew Peter | Secretary | 16 Jul 2001 | 1 Nov 2016 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 12 Jul 2001 | 16 Jul 2001 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 12 Jul 2001 | 16 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verulam Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 | |
| F.C.I.B. (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 12 Jul 2016 | 18 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | £1,032,366 | £913,072 |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Jul 2002 | - | - |
Connections
Owned by
Finch Commercial Insurance Brokers Ltd → Verulam Holdings Limited → Ethos Partner Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited → Bravo Investment Holdings Limited
Controls
- C.B. Hughes Limited (03596571)
- CFN Insurance Services Limited (05132465)
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
Companies at the same address
- Aspalls Investment Holdings Limited (12217095)
- BC Uw Ltd (07916564)
- Bennett Christmas Insurance Brokers Ltd (05402688)
- Berry Investment Holdings Limited (10631288)
- Box Investment Holdings Limited (11869947)
- Bravo Investment Holdings 2 Limited (10124466)
- Bravo Investment Holdings 3 Limited (10125090)
- Bravo Investment Holdings Limited (10124075)
- Broker Network (Mga) Limited (10276940)
- Broker Network Holdings Limited (05044510)