Leadenhall Insurance Brokers Limited
- Company number
- 04523488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2002
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Europa Holdco Limited (91 companies)
Registered office
Previous names
- Confidential Financial Solutions Ltd (until 27 Oct 2009)
- Confidential Solutions Property Limited (until 28 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVINE, Chris | Director | 7 Mar 2025 | |
| WRIGHT, Kathren | Director | 13 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Michael Carrabine | Significant Influence Or Control | 6 Apr 2016 | 20 Sep 2023 |
| Confidential Solutions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 May 2024 | £153,543 | - | 1 |
| 31 May 2023 | £125,161 | - | 1 |
| 31 May 2022 | £114,459 | - | 1 |
| 31 May 2021 | £103,508 | - | 1 |
| 31 May 2020 | £90,227 | - | 1 |
| 31 May 2019 | £77,726 | - | - |
| 31 May 2018 | £61,738 | - | - |
| 31 May 2017 | £14,741 | £81,104 | 2 |
| 31 May 2016 | £11,037 | £143,343 | - |
| 31 May 2015 | £44,594 | £183,456 | - |
| 31 May 2014 | £33,534 | £270,314 | - |
| 31 May 2013 | £36,353 | £73,937 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Owned by
Leadenhall Insurance Brokers Limited → Confidential Solutions Group Ltd → JMG Group Investments Limited → Augusta Midco Limited → Augusta Topco Limited → Europa Bidco Limited
Directors’ other companies
- DEVINE, Chris - Director at Confidential Solutions Limited
- WRIGHT, Kathren - Director at Confidential Solutions Limited
- WRIGHT, Kathren - Director at Platinum Underwriting Ltd
- WRIGHT, Kathren - Director at Elevate Insurance Brokers Limited
- WRIGHT, Kathren - Director at Confidential Solutions Group Ltd
- WRIGHT, Kathren - Director at C.p.bennet.limited
- WRIGHT, Kathren - Director at Antell Insurance Associates Limited
- WRIGHT, Kathren - Director at JMG Insurance Brokers Limited
Companies at the same address
- Active Lifestyle Protection Ltd (06536909)
- Antell Insurance Associates Limited (04253207)
- Astute Insurance Solutions Limited (06776503)
- Augusta Midco Limited (12450084)
- Augusta Topco Limited (12449928)
- Bibl Holdings (2015) Limited (09833016)
- Bickley Insurance Services Limited (02880377)
- BJP Holdings Limited (05617794)
- BJP Insurance Brokers Limited (03486694)
- Blackfriars Insurance Brokers Limited (03140137)