Archenfield Insurance Management Limited
- Company number
- 04261949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2001
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Brown & Brown (Europe) Holdco Limited (122 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jane Love | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Oct 2017 |
| Mr Francis Patrick Walsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Apr 2022 |
| Cicg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2022 | 30 May 2024 |
| 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 |
30 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £36,088 | £71,806 | 12 |
| 31 Dec 2020 | £28,496 | £66,728 | 12 |
| 31 Dec 2019 | £22,995 | £22,144 | 11 |
| 31 Dec 2018 | £21,855 | £38,140 | 11 |
| 31 Dec 2017 | £21,523 | £48,822 | 9 |
| 31 Dec 2016 | £17,339 | £180,768 | - |
| 31 Dec 2015 | £13,382 | £20,736 | - |
| 31 Dec 2014 | £21,071 | £83,239 | - |
| 31 Dec 2013 | £22,529 | £241,659 | - |
| 31 Dec 2012 | £47,330 | £153,050 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Archenfield Insurance Management 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
Companies at the same address
- 3xd Limited (05729788)
- Abbey Bond Lovis Limited (00599387)
- Alan & Thomas Insurance Brokers Limited (04514651)
- All Medical Professionals Ltd (04468555)
- Allcover Insurance Brokers Ltd (05040684)
- Amicus Insurance Solutions Ltd (07051676)
- Anglo Hibernian Bloodstock Insurance Services Limited (03368447)
- Arrowhead Data Services Limited (16762233)
- B&B Mga Holdco (UK) Limited (08708482)
- Bbps Limited (04659849)