OpenCompanies

Roots Insurance Brokers Limited

Company number
12676044
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2020
Nature of business
Activities of insurance agents and brokers
Corporate group
Marra Investments Limited (6 companies)

Registered office

Jason Works
Clarence Street
Loughborough
LE11 1DX

Previous names

  • Roots Independent Professionals Limited (until 3 Feb 2021)

Control

NameNature of controlNotifiedCeased
Mr Sean Walter Newman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jun 2020 24 Jun 2020
Marra Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 24 Jun 2020 19 Nov 2020
Mr Gareth Richard Love Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 17 Jun 2020 19 Nov 2020
Vestura Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£293,702 £1,296 5
31 Dec 2023 -£115,555 £5,334 5
31 Dec 2022 -£33,796 £3,972 4
31 Dec 2021 - £7,162 4
31 Dec 2020 Dormant - - 4

Connections

Owned by

Roots Insurance Brokers Limited → Vestura Group Limited → Marra Investments Limited

Companies at the same address

Data