Addingstone Group Limited
- Company number
- 12257584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2019
- Nature of business
- Activities of extraterritorial organisations and bodies
- Corporate group
- Brown & Brown (Europe) Holdco Limited (135 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Mark John | Director | 15 Jan 2026 | |
| HARTIGAN, Matthew James | Director | 12 Dec 2024 | |
| HUNTER, Andrew Stewart | Secretary | 1 Nov 2024 | 31 Aug 2026 |
| SIMPSON, Mark John | Director | 11 Oct 2019 | 15 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2024 | |
| Mr Mark Simpson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2019 | 1 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £785,268 | £23,229 | 1 |
| 31 Dec 2022 | £786,013 | £33,975 | 1 |
| 31 Dec 2021 | £702,179 | £43,474 | 1 |
| 31 Dec 2020 | £602,872 | £50,000 | 1 |
Connections
Owned by
Addingstone Group Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited
Controls
- Addingstone Insurance Solutions Ltd (06699312)
Directors’ other companies
- HARTIGAN, Matthew James - Director at Addingstone Insurance Solutions Ltd
- HARTIGAN, Matthew James - Director at Your Business Development Ltd
- HARTIGAN, Matthew James - Director at WGS (B&B) UK Limited
- HARTIGAN, Matthew James - Director at Higos Insurance Services Limited
- HARTIGAN, Matthew James - Director at First Broker Solutions Limited
- HARTIGAN, Matthew James - Director at Prescott Jones Ltd
- HARTIGAN, Matthew James - Director at Amicus Insurance Solutions Ltd
- HARTIGAN, Matthew James - Director at Allcover Insurance Brokers Ltd
- HARTIGAN, Matthew James - Director at R. Mcgee Insurance Broker Limited
- HARTIGAN, Matthew James - Director at BPW Insurance Services Limited
Companies at the same address
- 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)
- Hfis Limited (03252806)