# Addingstone Insurance Solutions Ltd

## Details

- **Company number:** [06699312](https://find-and-update.company-information.service.gov.uk/company/06699312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2008
- **Registered office:** 7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Brown & Brown (Europe) Holdco Limited](/group/5326) (122 companies)


## Previous names

- Covered Insurance Solutions Limited (until 9 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 1 Nov 2024 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Addingstone Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2020 |  |
| Mr Mark John Simpson | significant-influence-or-control | 16 Apr 2016 | 27 May 2020 |
| Mr Damian Paul Chapman | significant-influence-or-control | 6 Apr 2016 | 31 Oct 2019 |
| Mr Mark John Simpson | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Simchap Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £332,801 | £226,567 | 20 |
| 31 Dec 2022 | £319,243 | £152,872 | 15 |
| 31 Dec 2021 | £205,212 | £131,679 | 12 |
| 31 Dec 2020 | £211,157 | £119,514 | 11 |
| 31 Dec 2019 | £22,785 | £115,953 | 11 |
| 31 Dec 2018 | £53,749 | £114,210 | 11 |
| 31 Dec 2017 | £60,674 | £127,773 | - |
| 31 Dec 2016 | £72,369 | £139,012 | - |



## Owned by

Addingstone Insurance Solutions Ltd → [Addingstone Group Limited](/company/12257584) → [Brown & Brown Retail Holdco (Europe) Limited](/company/09452808) → [Brown & Brown Broking Holdco (Europe) Limited](/company/09325602) → [GRP Holdco 1 Limited](/company/08707767) → [Brown & Brown (Europe) Limited](/company/08613882)





## Companies at the same address

- [Addingstone Group Limited](/company/12257584) (12257584)
- [Advo Group Limited](/company/04500663) (04500663)
- [Arma Fusion Ltd](/company/10390952) (10390952)
- [Brown & Brown Services Ltd](/company/07213444) (07213444)
- [Central Healthcare Limited](/company/07209337) (07209337)
- [Crosby Insurance Services Limited](/company/07824334) (07824334)
- [Drewberry Limited](/company/06675912) (06675912)
- [Garratts Insurance Brokers Limited](/company/04384194) (04384194)
- [Healthcover Ltd](/company/09693627) (09693627)
- [Hfis Limited](/company/03252806) (03252806)