Schofield Insurance Brokers Limited
- Company number
- 04664567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2003
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Bravo Investment Holdings Limited (42 companies)
Registered office
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 | 1 Oct 2021 | 30 Apr 2026 |
| TUPLIN, Richard | Director | 1 Aug 2023 | 3 Dec 2025 |
| HOLLAND, Gary Kenneth | Director | 12 Feb 2003 | 23 Mar 2025 |
| WILLIAMS, Huw Scott | Director | 11 Feb 2022 | 1 Aug 2023 |
| WORRELL, Robert Laurence | Director | 10 Feb 2022 | 1 Aug 2023 |
| SHORTLAND, Christopher David | Director | 26 May 2022 | 4 Jun 2023 |
| HOLLAND, Gary Kenneth | Secretary | 12 Feb 2003 | 11 Jul 2022 |
| CLARKE, Dean | Secretary | 1 Oct 2021 | 22 Feb 2022 |
| BUTLER, Thomas Geoffrey | Director | 12 Feb 2003 | 1 Oct 2021 |
| THOMPSON, Richard Frazer | Director | 12 Mar 2003 | 10 Sep 2010 |
| CRS LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Feb 2003 | 12 Feb 2003 |
| MC FORMATIONS LIMITED | Corporate-Nominee-Director | 12 Feb 2003 | 12 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sib (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent | 10 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | £1,649,759 | £293,940 | 34 |
| 31 Mar 2020 | £1,464,609 | £146,870 | 31 |
| 31 Mar 2019 | £1,476,412 | £100,349 | 32 |
| 31 Mar 2018 | £1,420,460 | £99,583 | 31 |
| 31 Mar 2017 | £1,428,662 | £274,812 | 31 |
| 31 Mar 2016 | £1,354,576 | £282,753 | - |
| 31 Mar 2015 | £1,262,103 | £218,737 | - |
| 31 Mar 2014 | £1,136,926 | £63,197 | - |
| 31 Mar 2013 | £1,059,316 | £87,184 | - |
| 31 Mar 2012 | £1,056,467 | £130,135 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Schofield Insurance Brokers Limited → S I B (Holdings) Limited → Ethos Partner Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited → Bravo Investment Holdings Limited
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
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