Specialist Broking Retail Limited
- Company number
- 10301653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2016
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Benefact Trust Limited (35 companies)
Registered office
Previous names
- Business Choice Direct Insurance Services Limited (until 15 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, David Robert | Director | 23 Feb 2021 | |
| ASTLEY, Stephen, Mr | Director | 13 Jan 2020 | |
| PYKE, Matthew Mervyn | Director | 13 Jan 2020 | |
| COATES, Anthony | Director | 13 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Somerset Bridge Insurance Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Jul 2016 | 13 Jan 2020 |
| Lloyd & Whyte Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2020 |
Accounts
Connections
Owned by
Specialist Broking Retail Limited → Lloyd & Whyte Group Limited → Benefact Broking & Advisory Holdings Limited → Benefact Group PLC → Benefact Trust Limited
Directors’ other companies
- ASTLEY, Stephen, Mr - Director at DE Novo Risk Solutions Limited
- ASTLEY, Stephen, Mr - Director at Membership Plans Limited
- ASTLEY, Stephen, Mr - Director at Seib Insurance Brokers Limited
- ASTLEY, Stephen, Mr - Director at MI Specialty Ltd
- COATES, Anthony - Director at MI Specialty Ltd
- MOORE, David Robert - Director at Walkabout Advisory Limited
- MOORE, David Robert - Director at Lycetts Holdings Limited
- MOORE, David Robert - Director at Lycett, Browne-Swinburne & Douglass Limited
- MOORE, David Robert - Director at DE Novo Risk Solutions Limited
- MOORE, David Robert - Director at Membership Plans Limited
Companies at the same address
- Boshers Ltd (02946794)
- Clearbroking Ltd (08024522)
- DE Novo Risk Solutions Limited (10246240)
- Lloyd & Whyte Community Broking Ltd (04640518)
- Lloyd & Whyte Group Limited (01143899)
- Lloyd & Whyte Limited (03686765)
- Lloyd And Whyte (Financial Services) Limited (02092560)
- Membership Plans Limited (06322047)
- MI Specialty Ltd (07313009)
- Naturesave Policies Limited (02797137)