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 | |
| BLAND, Simon Christopher | Director | 6 Jun 2024 | |
| PAGE, John David | 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 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £146,415 | £944 | 0 |
| 31 Dec 2021 | £19,273 | £977 | 4704610 |
| 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 Sector Associates Ltd
- BLAND, Simon Christopher - Director at David Roberts & Partners (Employee Benefits) Ltd
- 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 IFS Risk Solutions Ltd
- BLAND, Simon Christopher - Director at J.J. Yates & Company Limited
- BLAND, Simon Christopher - Director at Lloyd Bolam Insurance Brokers Ltd
- BLAND, Simon Christopher - Director at ARB International Limited
Companies at the same address
- Abbott & Bramwell Limited (02929143)
- ARB International Limited (02406961)
- ASM Specialty Risk Ltd (14066666)
- Bankserve Credit Limited (13845232)
- Bankserve Insurance Services Limited (04107889)
- Blackwood Bidco Limited (12020350)
- Blackwood Midco Limited (12023097)
- BMS Asia Holdings Limited (12690741)
- BMS Capital & Risk Advisory Limited (13816548)
- BMS Finpro Limited (13645851)