# Leadenhall Insurance Brokers Limited

## Details

- **Company number:** [04523488](https://find-and-update.company-information.service.gov.uk/company/04523488)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2002
- **Registered office:** ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Europa Holdco Limited](/group/3552) (91 companies)


## 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 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 | - |



## Owned by

Leadenhall Insurance Brokers Limited → [Confidential Solutions Group Ltd](/company/04523785) → [JMG Group Investments Limited](/company/12450180) → [Augusta Midco Limited](/company/12450084) → [Augusta Topco Limited](/company/12449928) → [Europa Bidco Limited](/company/16432291)




## Directors' other companies

- [DEVINE, Chris](/person/5415757) - director at [Confidential Solutions Limited](/company/04340708)
- [WRIGHT, Kathren](/person/5415772) - director at [Confidential Solutions Limited](/company/04340708)
- [WRIGHT, Kathren](/person/5415772) - director at [Platinum Underwriting Ltd](/company/09415821)
- [WRIGHT, Kathren](/person/5415772) - director at [Elevate Insurance Brokers Limited](/company/11949987)
- [WRIGHT, Kathren](/person/5415772) - director at [Confidential Solutions Group Ltd](/company/04523785)
- [WRIGHT, Kathren](/person/5415772) - director at [C.p.bennet.limited](/company/00270558)
- [WRIGHT, Kathren](/person/5415772) - director at [Antell Insurance Associates Limited](/company/04253207)
- [WRIGHT, Kathren](/person/5415772) - director at [JMG Insurance Brokers Limited](/company/01079593)
- [WRIGHT, Kathren](/person/5415772) - director at [Butterworth Spengler Group Limited](/company/12491285)



## Companies at the same address

- [Active Lifestyle Protection Ltd](/company/06536909) (06536909)
- [Antell Insurance Associates Limited](/company/04253207) (04253207)
- [Astute Insurance Solutions Limited](/company/06776503) (06776503)
- [Augusta Midco Limited](/company/12450084) (12450084)
- [Augusta Topco Limited](/company/12449928) (12449928)
- [Bibl Holdings (2015) Limited](/company/09833016) (09833016)
- [Bickley Insurance Services Limited](/company/02880377) (02880377)
- [BJP Holdings Limited](/company/05617794) (05617794)
- [BJP Insurance Brokers Limited](/company/03486694) (03486694)
- [Blackfriars Insurance Brokers Limited](/company/03140137) (03140137)