Pardus Holdings Limited
- Company number
- 08640783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2013
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Brown & Brown (Europe) Holdco Limited (131 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NATHAN, Clive Adam | Director | 3 Nov 2025 | |
| STOCKMAN, Darren John | Director | 6 Aug 2013 | |
| THOMPSON, Keith Donald | Director | 6 Aug 2013 | |
| HUNTER, Andrew Stewart | Secretary | 3 Nov 2025 | 31 Aug 2026 |
| BYRNE, Simon Lees-Buckley | Director | 21 Mar 2016 | 3 Nov 2025 |
| KING, Brian Anthony | Director | 21 Mar 2016 | 3 Nov 2025 |
| HOLM, John Frederick Mcbeth | Director | 6 May 2014 | 5 Oct 2015 |
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate-Secretary | 6 Aug 2013 | 2 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brown & Brown Mga Holdco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2025 | |
| Polo Commercial Insurance Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Nov 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 7 |
| 31 Dec 2022 | 7 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
Connections
Owned by
Pardus Holdings Limited → B&B Mga Holdco (UK) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited → Brown & Brown (Europe) Holdco Limited
Controls
- Pardus Underwriting Limited (08641930)
Directors’ other companies
- NATHAN, Clive Adam - Director at U-Sure Insurance Services Limited
- NATHAN, Clive Adam - Director at Oasis Property Insurance Services Limited
- NATHAN, Clive Adam - Director at Plum Underwriting Limited
- NATHAN, Clive Adam - Director at Pardus Underwriting Limited
- NATHAN, Clive Adam - Director at Beech Underwriting Agencies Limited
- NATHAN, Clive Adam - Director at B&B Mga Holdco (UK) Limited
- NATHAN, Clive Adam - Director at Lexicon Property Limited
- NATHAN, Clive Adam - Director at Occam Underwriting Limited
- NATHAN, Clive Adam - Director at European Property Underwriting Limited
- NATHAN, Clive Adam - Director at Camberford Law Limited
Companies at the same address
- Addingstone Group Limited (12257584)
- Addingstone Insurance Solutions Ltd (06699312)
- Advo Group Limited (04500663)
- Arma Fusion Ltd (10390952)
- Brown & Brown Services Ltd (07213444)
- Central Healthcare Limited (07209337)
- Crosby Insurance Services Limited (07824334)
- Drewberry Limited (06675912)
- Garratts Insurance Brokers Limited (04384194)
- Healthcover Ltd (09693627)