Landlord Action Ltd
- Company number
- 08067511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Brown & Brown (Europe) Holdco Limited (122 companies)
Registered office
Previous names
- Chine Enterprises Limited (until 17 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPLAN, Michael | Director | 14 May 2012 | 26 Jun 2017 |
| SELIG, Justin Henry David | Director | 31 Oct 2012 | 21 Sep 2017 |
| JACOBS, David Anthony | Director | 26 Jun 2017 | 1 Jun 2022 |
| FROME, Timothy | Director | 26 Jun 2017 | 22 Nov 2023 |
| TERRETT, Benjamin John | Director | 22 Nov 2023 | 31 Jul 2024 |
| FROME, Timothy | Director | 19 Dec 2024 | 17 Mar 2026 |
| SOWERBUTTS, Paul Anthony | Director | 26 Nov 2024 | |
| HOOKER, Edward William | Director | 26 Jun 2017 | |
| SHAMPLINA, Paul Jason | Director | 31 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Kaplan | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 26 Jun 2017 |
| Mr Justin Selig | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 26 Jun 2017 |
| Mr Paul Jason Shamplina | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 26 Jun 2017 |
| Mr Edward William Hooker | Significant Influence Or Control | 26 Jun 2017 | 1 Jun 2022 |
| Hf Resolution Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | £164,421 | 4 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 31 Dec 2016 | -£70,656 | £5,889 | - |
| 31 Dec 2015 | -£17,516 | £29,985 | - |
| 31 Dec 2014 | -£48,946 | £1,385 | - |
| 31 Dec 2013 | -£53,044 | £9,463 | - |
| 31 Dec 2012 | £69,688 | £108,911 | - |
Connections
Owned by
Landlord Action Ltd → HF Resolution Limited → Hfis Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited
Directors’ other companies
- HOOKER, Edward William - Director at Jccp
Companies at the same address
- 3xd Limited (05729788)
- Abbey Bond Lovis Limited (00599387)
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- Allcover Insurance Brokers Ltd (05040684)
- Amicus Insurance Solutions Ltd (07051676)
- Anglo Hibernian Bloodstock Insurance Services Limited (03368447)
- Archenfield Insurance Management Limited (04261949)
- Arrowhead Data Services Limited (16762233)
- B&B Mga Holdco (UK) Limited (08708482)