OpenCompanies

Allcover Insurance Brokers Ltd

Company number
05040684
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2004
Nature of business
Non-life insurance
Corporate group
Brown & Brown (Europe) Holdco Limited (135 companies)

Registered office

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Officers

NameRoleAppointedResigned
HARTIGAN, Matthew James Director 1 Feb 2026
HUNTER, Andrew Secretary 4 Feb 2019 31 Aug 2026
HATCH, Nicholas Gary Director 11 Oct 2024 31 Jan 2026
GRIEB, Stuart James Director 5 Nov 2020 30 Jun 2025
LEWER, Simon Director 16 Aug 2021 22 Dec 2023
LYONS, Derek George William Director 23 May 2016 21 Mar 2023
THORNTON, Neil Director 21 May 2019 5 Nov 2020
MCCAFFREY, James William Director 31 Mar 2015 21 May 2019
PETROU, Eleanor Maysel Director 11 Feb 2004 30 Apr 2017
PERRY, David Andrew Director 21 Oct 2015 30 Nov 2016
FULLER, Judith Ann Secretary 11 Feb 2004 31 Mar 2015

Control

NameNature of controlNotifiedCeased
Trimulgherry Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Derek Lyons Significant Influence Or Control 6 Apr 2016 4 Feb 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 £87,073 £4,231
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -

Connections

Owned by

Allcover Insurance Brokers Ltd → Trimulgherry Investments Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited

Directors’ other companies

Companies at the same address

Data