Stallard Kane Group Limited
- Company number
- 13796982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wire Manco Limited (106 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 10 Sep 2026 | |
| LOWE, Scott | Director | 10 Sep 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 5 Feb 2023 | |
| YEANDLE, James | Director | 23 Feb 2024 | 10 Sep 2026 |
| BRADY, Christopher | Director | 10 Dec 2025 | 22 Apr 2026 |
| TUPLIN, Richard | Director | 23 Feb 2024 | 3 Dec 2025 |
| WORRELL, Robert Laurence | Director | 1 Nov 2022 | 23 Feb 2024 |
| WILLIAMS, Huw Scott | Director | 1 Nov 2022 | 23 Feb 2024 |
| STALLARD-KANE, Richard Edward | Director | 13 Dec 2021 | 1 Nov 2022 |
| STALLARD-KANE, Isma | Director | 13 Dec 2021 | 1 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 | |
| Mrs Isma Stallard-Kane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2021 | 1 Nov 2022 |
| Mr Richard Edward Stallard-Kane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2021 | 1 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Stallard Kane Group Limited → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Controls
- Legal Funding Agreement Limited (08412547)
- SK Compliance Limited (12290412)
- SKA Online Ltd (08571280)
- Stallard Kane Associates Limited (04479623)
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors 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 Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
Companies at the same address
- Legal Funding Agreement Limited (08412547)
- Pat Test UK Limited (04306933)
- SK Compliance Limited (12290412)
- SKA Online Ltd (08571280)
- Stallard Kane Associates Limited (04479623)