Headley Group Limited
- Company number
- 04851495
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2003
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Headley Holdings Limited (2 companies)
Registered office
Previous names
- Headley Insurance Services Limited (until 31 Aug 2018)
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 | 5 Jan 2021 | 30 Apr 2026 |
| TUPLIN, Richard | Director | 1 Aug 2023 | 3 Dec 2025 |
| WORRELL, Robert Laurence | Director | 16 Feb 2021 | 1 Aug 2023 |
| WILLIAMS, Huw Scott | Director | 16 Feb 2021 | 1 Aug 2023 |
| GOODMAN, Paul John Patrick | Director | 5 Jan 2021 | 1 Aug 2023 |
| SHORTLAND, Christopher David | Director | 26 May 2022 | 4 Jun 2023 |
| TUPLIN, Richard | Director | 5 Jan 2021 | 26 May 2022 |
| CLARKE, Dean | Secretary | 5 Jan 2021 | 22 Feb 2022 |
| STRUDWICK, Alan | Director | 18 Nov 2016 | 5 Jan 2021 |
| LANNING, John Richard | Director | 18 Nov 2016 | 5 Jan 2021 |
| DENYER, Grant Andrew | Director | 1 Jul 2012 | 5 Jan 2021 |
| DEAN, Linda Mary | Secretary | 4 Jan 2008 | 5 Jan 2021 |
| DEAN, Philip John | Director | 31 Jul 2003 | 5 Jan 2021 |
| ASTON, Carol Ann | Director | 18 Nov 2016 | 31 Jul 2019 |
| TOMLINSON, Graham Ronald | Director | 18 Nov 2016 | 30 Nov 2018 |
| BLACKMORE, Frank Edwin | Director | 31 Jul 2003 | 4 Jan 2008 |
| SLATER, Jane Louise | Director | 31 Jul 2003 | 4 Jan 2008 |
| SLATER, Jane Louise | Secretary | 31 Jul 2003 | 4 Jan 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 Jul 2003 | 31 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Headley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £1,462,868 | £1,431,138 | 33 |
| 31 Dec 2019 | £1,202,528 | £1,414,966 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 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 | - | - | - |
Connections
Owned by
Headley Group Limited → Headley 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
Companies at the same address
- BM Property Insurance Services Limited (06530302)