Yale Investment Holdings Limited
- Company number
- 11234259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Bravo Investment Holdings Limited (40 companies)
Registered office
Previous names
- Ormonde Investment Holdings Limited (until 25 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 11 May 2026 | |
| LOWE, Scott | Director | 31 Mar 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | |
| YEANDLE, James | Director | 4 Jun 2023 | 5 May 2026 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 5 Mar 2018 | 30 Apr 2026 |
| TUPLIN, Richard | Director | 20 Jul 2021 | 3 Dec 2025 |
| SHORTLAND, Christopher David | Director | 20 Jul 2021 | 4 Jun 2023 |
| CLARKE, Dean | Secretary | 30 Sep 2020 | 22 Feb 2022 |
| O'CONNOR, Desmond Joseph | Director | 5 Mar 2018 | 20 Jul 2021 |
| DREW, Simon Richard | Director | 5 Mar 2018 | 1 Mar 2021 |
| NEWALL, Jon David | Director | 29 Mar 2019 | 30 Nov 2020 |
| DREW, Simon Richard | Secretary | 25 Jun 2020 | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ethos Partner Holdings Limited | Ownership Of Shares 75 To 100 Percent | 4 Feb 2019 | |
| Bravo Investment Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent | 5 Mar 2018 | 4 Feb 2019 |
Accounts
Connections
Owned by
Yale Investment Holdings Limited → Ethos Partner Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited → Bravo Investment Holdings Limited
Controls
- Lockyer Commercial Ltd (09941113)
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Wire Manco Limited
Companies at the same address
- Aspalls Investment Holdings Limited (12217095)
- BC Uw Ltd (07916564)
- Bennett Christmas Insurance Brokers Ltd (05402688)
- Berry Investment Holdings Limited (10631288)
- Box Investment Holdings Limited (11869947)
- Bravo Investment Holdings 2 Limited (10124466)
- Bravo Investment Holdings 3 Limited (10125090)
- Bravo Investment Holdings Limited (10124075)
- Broker Network (Mga) Limited (10276940)
- Broker Network Holdings Limited (05044510)