Ukbrokers Holdings Limited
- Company number
- 15858177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2024
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Attento Management Holdings Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYBUS, Robert Alan | Director | 6 Mar 2025 | |
| EMMETT, Michael Patrick Cheere | Director | 25 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ludgate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2024 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
Connections
Owned by
Ukbrokers Holdings Limited → Ludgate Limited
Controls
- Ludgate Newco 1 Limited (15858284)
- Momentum Equity Partners Limited (16831950)
- Pihl Holdings Limited (NI654045)
Directors’ other companies
- EMMETT, Michael Patrick Cheere - Director at Ludgate Newco 1 Limited
- PYBUS, Robert Alan - Director at Ludgate Newco 1 Limited
- PYBUS, Robert Alan - Director at Durell Software Limited
Companies at the same address
- Accredited Insurance (UK) Limited (14832445)
- Aquila Group Investments Limited (10091773)
- Attento Underwriting Agency Limited (12837407)
- Fifty North Group Limited (10852097)
- Integro Insurance Brokers Holdings Limited (04016257)
- Line Underwriting Limited (04518666)
- Ludgate Limited (13891988)
- Ludgate Newco 1 Limited (15858284)
- Lumen Specialty Limited (16379155)
- Program Management Services UK Limited (15079242)