OpenCompanies

Four Counties Insurance Brokers Limited

Company number
04849648
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jul 2003
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Ardonagh Finco UK Limited (103 companies)

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7PD

Officers

NameRoleAppointedResigned
WHITE ROSE FORMATIONS LIMITED Corporate-Nominee-Secretary 29 Jul 2003 30 Jul 2003
PARISH, David Anthony Secretary 30 Jul 2003 3 Apr 2008
PARISH, David Anthony Director 29 Jul 2003 3 Apr 2008
JOHNSON, Timothy David Director 3 Apr 2008 4 Nov 2009
BROWN, Roger Michael Director 3 Apr 2008 11 May 2010
GEORGE, Mark Stephen Director 29 Jul 2003 5 Apr 2012
PARK, Bryan Director 23 Mar 2011 16 Apr 2012
BARR, Graham Maxwell Director 16 Apr 2012 8 Aug 2012
CLARK, Samuel Thomas Budgen Director 13 Sep 2010 8 Oct 2013
CLARK, Samuel Thomas Budgen Secretary 3 Apr 2008 1 Nov 2013
BRUCE, David James Director 8 Aug 2012 17 Jan 2014
HODGES, Mark Steven Director 2 Nov 2012 17 Oct 2014
REA, Michael Peter Director 4 Nov 2009 16 Apr 2015
EGAN, Scott Director 19 Apr 2012 14 Sep 2015
OWENS, Jennifer Secretary 25 Nov 2013 1 Mar 2016
GOURIET, Geoffrey Costerton Secretary 20 Apr 2016 20 Dec 2016
MUGGE, Mark Stephen Director 11 Sep 2015 2 Mar 2018
GREGORY, Jacqueline Anne Secretary 20 Dec 2016 3 Aug 2018
GOURIET, Geoffrey Costerton Secretary 3 Aug 2018 11 Dec 2018
EROTOCRITOU, Antonios Director 15 Mar 2017 1 Aug 2019
ROSS, David Christopher Director 20 Dec 2016 1 Aug 2019
WORRELL, Robert Laurence Director 21 May 2018 17 Dec 2019
CLARKE, Dean Secretary 11 Dec 2018 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 22 Feb 2022
ROSS, David Christopher Director 17 Dec 2019
COUGILL, Diane Director 1 Aug 2019

Control

NameNature of controlNotifiedCeased
Cullum Capital Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Dec 2016
30 Dec 2015
30 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
3 Apr 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004

Connections

Owned by

Four Counties Insurance Brokers Limited → Cullum Capital Ventures Limited → Ardonagh Services Limited → Ardonagh Finco UK Limited

Directors’ other companies

Companies at the same address

Data