Kelvin Smith (Insurance Brokers) Limited
- Company number
- SC301532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2006
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Sail Topco Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 30 Sep 2026 | |
| HANNAN, Edward George Fitzgerald | Director | 30 Sep 2026 | |
| LALLEY, Graeme Neal | Director | 30 Sep 2026 | |
| REID, Greig Charles | Director | 30 Sep 2026 | |
| ROSS, Rena | Director | 1 May 2022 | 30 Sep 2026 |
| GARDNER, Scott George | Director | 1 May 2022 | 30 Sep 2026 |
| TRAVERS, Stephen Michael | Director | 28 Apr 2006 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jensten Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Mr Stephen Michael Travers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 30 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,475,922 | £1,724,540 | 29 |
| 31 Dec 2024 | £2,952,424 | £2,353,072 | 28 |
| 31 Dec 2023 | £2,591,108 | £1,686,917 | 30 |
| 31 Dec 2022 | £2,588,258 | £1,535,974 | 33 |
| 31 Dec 2021 | £2,073,003 | £799,774 | 32 |
| 31 Dec 2020 | £1,602,273 | £1,169,009 | 32 |
| 31 Dec 2019 | - | £990,580 | 28 |
| 31 Dec 2018 | - | £923,853 | 26 |
| 31 Dec 2017 | £1,168,531 | £840,881 | 24 |
| 31 Dec 2016 | £1,126,387 | £712,068 | 24 |
| 31 Dec 2015 | £1,052,101 | £557,352 | - |
| 31 Dec 2014 | £1,013,098 | £637,158 | - |
| 31 Dec 2013 | £1,105,628 | £667,417 | - |
| 31 Dec 2012 | £1,194,354 | £633,517 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £1,204,199 | £415,988 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
Kelvin Smith (Insurance Brokers) Limited → Jensten Group Limited → Cambridge Bidco Limited → Cambridge Midco 2 Limited → Cambridge Midco 1 Limited → Jensten Holdings Limited
Directors’ other companies
- HANNAN, Edward George Fitzgerald - Director at One Broker Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Topco Limited
- HANNAN, Edward George Fitzgerald - Director at Salon Saver Limited
- HANNAN, Edward George Fitzgerald - Director at Horsham Insurance Brokers Limited
- HANNAN, Edward George Fitzgerald - Director at Chris Knott Insurance Consultants Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Midco 1 Limited
- HANNAN, Edward George Fitzgerald - Director at Scrutton Bland Insurance Brokers Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Pikco Limited
- HANNAN, Edward George Fitzgerald - Director at Coversure Midlands Limited
- HANNAN, Edward George Fitzgerald - Director at NC Acquisitions (Stirling) Ltd