# Ross Insurance Group Limited

## Details

- **Company number:** [06587376](https://find-and-update.company-information.service.gov.uk/company/06587376)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2008
- **Registered office:** FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
- **Nature of business:** [65110](/sic/65110) Life insurance
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADSIDUUS LIMITED | corporate-secretary | 8 May 2008 | 7 May 2010 |
| FOKOU, Paraschos | secretary | 1 Dec 2021 | 1 Apr 2024 |
| DAVIES, Owen Trevor | director | 7 Mar 2022 | 4 Jun 2024 |
| ROSS, Mark William | director | 8 May 2008 | 4 Jun 2024 |
| HARWOOD, Paul Richard | director | 14 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark William Ross | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 | 1 Dec 2021 |
| Howden Broking Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2021 | 14 May 2024 |
| R K Harrison Insurance Brokers Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 | £157,262 | £212,394 | 6 |
| 31 May 2020 | £111,099 | £160,545 | 5 |
| 31 May 2019 | - | £147,962 | 4 |
| 31 May 2018 | £132,666 | £106,989 | 5 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | £133,617 | £223,752 | - |
| 31 May 2015 | £94,628 | £162,305 | - |
| 31 May 2014 | £18,415 | £92,174 | - |
| 31 May 2013 | £15,061 | £57,137 | - |



## Owned by

Ross Insurance Group Limited → [R K Harrison Insurance Brokers Limited](/company/06720048) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436) → [HGH Midco 2 Limited](/company/13644440)





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