ARB Brokers Holdings Limited
- Company number
- 10935971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2017
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Blackwood Midco Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Eliot James | Director | 20 Dec 2024 | |
| PAGE, John David | Director | 6 Jun 2024 | |
| BLAND, Simon Christopher | Director | 6 Jun 2024 | |
| ROBINSON, Marc James Vallet | Director | 27 Nov 2017 | |
| DEAN, Robert Andrew | Director | 27 Nov 2017 | |
| BRISTOW, James George | Director | 29 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James George Bristow | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Aug 2017 | 6 Jun 2024 |
| Dr & P Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £146,415 | £944 | 0 |
| 31 Dec 2021 | £19,273 | £977 | 3871819 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
ARB Brokers Holdings Limited → DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited → Project Hammond Topco Limited
Controls
- ARB International Limited (02406961)
Directors’ other companies
- BLAND, Simon Christopher - Director at DR & P Group Limited
- BLAND, Simon Christopher - Director at Project Hammond Bidco Limited
- BLAND, Simon Christopher - Director at Sector Associates Ltd
- BLAND, Simon Christopher - Director at SRM Acquisitions Limited
- BLAND, Simon Christopher - Director at David Roberts & Partners (Employee Benefits) Ltd
- BLAND, Simon Christopher - Director at Project Hammond Midco 2 Limited
- BLAND, Simon Christopher - Director at Project Hammond Topco Limited
- BLAND, Simon Christopher - Director at Project Flight Topco Limited
- BLAND, Simon Christopher - Director at Project Hammond Midco 1 Limited
- BLAND, Simon Christopher - Director at ARB International Limited
Companies at the same address
- ARB International Limited (02406961)
- David Roberts & Partners (Employee Benefits) Ltd (11959851)
- David Roberts & Partners (Insurance Brokers) Limited (01329408)
- David Roberts & Partners (York) Ltd (11894029)
- Dover Street Insurance Brokers Limited (10119835)
- F. Berry (Leyland) Limited (01075421)
- Mostload Trading Limited (02922533)
- Sector Associates Ltd (10618318)