Vista Brokers Holdings Limited
- Company number
- 14589252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2023
- Nature of business
- Non-life insurance
- Corporate group
- Calsite Holdings Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDD, Vaughan Lee | Director | 9 Jul 2024 | |
| WARBURTON, Peter | Director | 9 Jul 2024 | |
| TAYLOR, Simon Paul | Director | 12 Jan 2023 | |
| RUBEN, Gavin | Director | 12 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calsite Company | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2023 | |
| Mr Gavin Ruben | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2023 | 14 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £4,747,488 | 0 |
| 30 Jun 2024 | £4,790,383 | 0 |
Connections
Owned by
Vista Brokers Holdings Limited → Calsite Company Limited → Calsite Holdings Limited
Controls
- Vista Broking Group Limited (09044398)
Directors’ other companies
- RUBEN, Gavin - Director at Vista (Nw) Limited
- RUBEN, Gavin - Director at Vista Specialist Risks Limited
- WARBURTON, Peter - Director at Vista Insurance Brokers Ltd
- WARBURTON, Peter - Director at Vista Broking Group Limited
- WARBURTON, Peter - Director at Vista Private Equity And M&A Services Limited
Companies at the same address
- Vista (Nw) Limited (12961209)
- Vista Broking Group Limited (09044398)
- Vista Insurance Brokers Ltd (09044347)
- Vista Specialist Risks Limited (13287903)