Simpson And Parsons (Holdings) Limited
- Company number
- 06208975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2007
- Nature of business
- Non-trading company
- Corporate group
- Sail Topco Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNAN, Edward George Fitzgerald | Director | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jgl Bidco 6 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | |
| Mr William John Parsons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2023 |
| Mr Timothy Michael Parsons | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2023 |
| Mr John Leslie Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 30 Jun 2023 | - | - |
| 31 Aug 2022 | - | 0 |
| 31 Aug 2021 | - | 0 |
| 31 Aug 2020 | - | 0 |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | £1,286 | - |
| 31 Aug 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
Connections
Owned by
Simpson And Parsons (Holdings) Limited → JGL Bidco 6 Limited → Jensten Group Limited → Cambridge Bidco Limited → Cambridge Midco 2 Limited → Cambridge Midco 1 Limited
Directors’ other companies
- HANNAN, Edward George Fitzgerald - Director at Sail Pikco Limited
- HANNAN, Edward George Fitzgerald - Director at Salon Saver Limited
- HANNAN, Edward George Fitzgerald - Director at Coversure Midlands Limited
- HANNAN, Edward George Fitzgerald - Director at Kelvin Smith (Insurance Brokers) Limited
- HANNAN, Edward George Fitzgerald - Director at Horsham Insurance Brokers Limited
- HANNAN, Edward George Fitzgerald - Director at One Broker Limited
- HANNAN, Edward George Fitzgerald - Director at Chris Knott Insurance Consultants Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Midco 1 Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Topco Limited
- HANNAN, Edward George Fitzgerald - Director at Scrutton Bland Insurance Brokers Limited