Butterworth Spengler Group Limited
- Company number
- 12491285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Kathren | Director | 2 Mar 2021 | |
| HOUGHTON, Nicholas John | Director | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Carl Lacey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2020 | 10 Mar 2020 |
| Mrs Sarah Louise Spengler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2020 | 1 Mar 2021 |
| Mr Gary Nicholas Spengler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2020 | 1 Mar 2021 |
| Jmg Group Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | 0 |
Connections
Controls
- Bibl Holdings (2015) Limited (09833016)
- Butterworth Spengler Holdings Limited (05058536)
- Cyclesure Holdings Ltd (07227859)
- Jeanne Fairbrother Associates Limited (12088983)
- NM Holdings (2015) Limited (09777969)
- Risk Support Services Ltd (09297505)
Directors’ other companies
- HOUGHTON, Nicholas John - Director at JMG Insurance Brokers Limited
- HOUGHTON, Nicholas John - Director at JMG Gi3 Limited
- HOUGHTON, Nicholas John - Director at BJP Holdings Limited
- WRIGHT, Kathren - Director at Leadenhall Insurance Brokers Limited
- WRIGHT, Kathren - Director at Confidential Solutions Group Ltd
- WRIGHT, Kathren - Director at C.p.bennet.limited
- WRIGHT, Kathren - Director at Antell Insurance Associates Limited
- WRIGHT, Kathren - Director at JMG Insurance Brokers Limited
- WRIGHT, Kathren - Director at Confidential Solutions Limited
- WRIGHT, Kathren - Director at Theriskhub Limited
Companies at the same address
- Active Lifestyle Protection Ltd (06536909)
- Antell Insurance Associates Limited (04253207)
- Astute Insurance Solutions Limited (06776503)
- Augusta Midco Limited (12450084)
- Augusta Topco Limited (12449928)
- Bibl Holdings (2015) Limited (09833016)
- Bickley Insurance Services Limited (02880377)
- BJP Holdings Limited (05617794)
- BJP Insurance Brokers Limited (03486694)
- Blackfriars Insurance Brokers Limited (03140137)