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SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED

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Company·GB·oo:GB-COH-04893563
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr William John Parsonsbeneficial owner 50%→SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
  2. 1SIMPSON AND PARSONS (HOLDINGS) LIMITEDbeneficial owner 100%→SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
  3. 1Mr Tomothy Michael Parsonsbeneficial owner 50%→SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
  4. 1Mr John Leslie Simpsonbeneficial owner 50%→SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
  5. 1JGL BIDCO 6 LIMITEDbeneficial owner 100%→SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
  6. 1JGL BIDCO 6 LIMITEDbeneficial owner 87.5%→SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
  7. 2JENSTEN GROUP LIMITEDbeneficial owner 100%→JGL BIDCO 6 LIMITED
  8. 2JENSTEN GROUP LIMITEDbeneficial owner 87.5%→JGL BIDCO 6 LIMITED
  9. 2Mr John Leslie Simpsonbeneficial owner 50%→SIMPSON AND PARSONS (HOLDINGS) LIMITED
  10. 2Mr Timothy Michael Parsonsbeneficial owner 75%→SIMPSON AND PARSONS (HOLDINGS) LIMITED
  11. 2Mr William John Parsonsbeneficial owner 50%→SIMPSON AND PARSONS (HOLDINGS) LIMITED
  12. 2JGL BIDCO 6 LIMITEDbeneficial owner 100%→SIMPSON AND PARSONS (HOLDINGS) LIMITED
  13. 3CAMBRIDGE BIDCO LIMITEDbeneficial owner 100%→JENSTEN GROUP LIMITED
  14. 3Mr Mark Andrew Coverdalebeneficial owner 50%→JENSTEN GROUP LIMITED
  15. 3CAMBRIDGE BIDCO LIMITEDbeneficial owner 87.5%→JENSTEN GROUP LIMITED
  16. 3Mr Mark Andrew Coverdalebeneficial owner 37.5%→JENSTEN GROUP LIMITED
  17. 4CAMBRIDGE MIDCO 2 LIMITEDbeneficial owner 100%→CAMBRIDGE BIDCO LIMITED
  18. 4CAMBRIDGE MIDCO 2 LIMITEDbeneficial owner 87.5%→CAMBRIDGE BIDCO LIMITED
  19. 5CAMBRIDGE MIDCO 1 LIMITEDbeneficial owner 100%→CAMBRIDGE MIDCO 2 LIMITED
  20. 6JENSTEN HOLDINGS LIMITEDbeneficial owner 100%→CAMBRIDGE MIDCO 1 LIMITED
  21. 6JENSTEN HOLDINGS LIMITEDbeneficial owner 87.5%→CAMBRIDGE MIDCO 1 LIMITED

Company profile· live · Companies House

Company no.
04893563
Status
active
Type
ltd
Incorporated
2003-09-09
Registered office
6 High Street, Windermere, LA23 1AF
SIC
66220
Officers · 6 active
  • SHOOSMITHS SECRETARIES LIMITED
    corporate secretary · appt 2023-06-30
  • HANNAN, Edward George Fitzgerald
    director · British · appt 2023-06-30
  • LALLEY, Graeme Neal
    director · British · appt 2023-06-30
  • ORGAN, Robert Charles William
    director · British · appt 2023-06-30
  • PARSONS, Timothy Michael
    director · British · appt 2006-05-25
  • THOMSON, Robin Cameron
    director · British · appt 2023-06-30
  • PARSONS, William John(resigned)
    secretary · British · appt 2003-09-09
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-09-09
  • PARSONS, William John(resigned)
    director · British · appt 2003-09-09
  • SIMPSON, John Leslie(resigned)
    director · British · appt 2003-09-09
  • THORNILEY, Paul Andrew(resigned)
    director · British · appt 2006-05-25
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-09-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.