LIVE · CORPUS
The finding
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 23
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-04-14
- Legal form
- ltd
- Activity
- 64999, 65110, 65120
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
Low
Risk
BOLLINGTON INSURANCE BROKERS LIMITED is a ltd registered in GB, incorporated 1994-04-14 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BOLLINGTON INSURANCE BROKERS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 02918954
- Status
- active
- Type
- ltd
- Incorporated
- 1994-04-14
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
- SIC
- 64999, 65110, 65120
Officers · 3 active
- COUSINS, David Michael Edwindirector · British · appt 2021-06-07
- HARRIS, Nicholas George Robertdirector · British · appt 2024-08-01
- WHITTINGHAM, James Oliverdirector · British · appt 2021-05-23
- EVANS, Ronald David(resigned)secretary · British · appt 1994-04-14
- HUNTER, Andrew Stewart(resigned)secretary · appt 2011-08-15
- PEEL, Alistair Charles(resigned)secretary · appt 2022-07-22
- RICHENS, Mavis Veronica(resigned)secretary · British · appt 1998-10-01
- SIMPSON, David Lawrence(resigned)secretary · appt 2012-12-31
- SPEERS, Benjamin Robert(resigned)secretary · appt 2009-11-26
- WALL, Joseph(resigned)secretary · British · appt 2006-11-10
- WHITFIELD JONES, Rosemary(resigned)secretary · British · appt 2007-05-31
- L & A SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1994-04-14
Beneficial owners · PSC · 1 current
- ■Gallagher Holdings (Uk) Limited75–100% sharescorporate PSC · England · since 2025-07-31 · trace owners →
- ■The Bollington Group (Holdings) Limited75–100% sharescorporate PSC · England · ceased 2025-07-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
- BOLLINGTON WILSON LIMITEDbeneficial owner
- TALBOT DEANE INVESTMENTS LIMITEDbeneficial owner
- Groupama Sabeneficial owner
- BOLLINGTON UNDERWRITING LIMITEDbeneficial owner
- TALBOT DEANE INVESTMENTS LIMITEDbeneficial owner
- Groupama Sabeneficial owner
- BOLLINGTON WILSON LIMITEDbeneficial owner
GALLAGHER HOLDINGS (UK) LIMITED
- PEN UNDERWRITING LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- MANCHESTER UNDERWRITING AGENCIES LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- STACKHOUSE POLAND HOLDINGS LTDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- GGB FINANCE 2 LIMITEDbeneficial owner
- FREEBOARD MARITIME LIMITEDbeneficial owner
- ERIMUS GROUP LIMITEDbeneficial owner
- ARTHUR J. GALLAGHER SERVICES (UK) LIMITEDbeneficial owner
- FRIARY INTERMEDIATE LIMITEDbeneficial owner
- HOME AND TRAVEL LIMITEDbeneficial owner
- VESSEL PROTECT LIMITEDbeneficial owner
- GGB FINANCE 1 LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Inflexion Buyout Fund Iv (No.1) Limited Partnershipbeneficial owner
- AT SQUARED HOLDINGS LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- ARTHUR J. GALLAGHER (UK) LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- RENTGUARD LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- STAR NEWCO LIMITEDbeneficial owner
- RGA UNDERWRITING LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- RENTGUARD LIMITEDbeneficial owner
- FRIARY INTERMEDIATE LIMITEDbeneficial owner
- ERIMUS GROUP LIMITEDbeneficial owner
- HOME AND TRAVEL LIMITEDbeneficial owner
- MCMM SERVICES LIMITEDbeneficial owner
- WHTC LTDbeneficial owner
- RGA UNDERWRITING LIMITEDbeneficial owner
- STACKHOUSE POLAND HOLDINGS LTDbeneficial owner
- STACKHOUSE POLAND LIMITEDbeneficial owner
- Antrobus Investments Limitedbeneficial owner
- BIRCROFT INSURANCE SERVICES LIMITEDbeneficial owner
- BRIDGE INSURANCE BROKERS LIMITEDbeneficial owner
- ASSUREDPARTNERS INTERNATIONAL LIMITEDbeneficial owner
- Purple Bridge Group Limitedbeneficial owner
- Arthur J. Gallagher Holdings (Uk) Limitedbeneficial owner
- Inflexion Buyout Fund Iv (No.1) Limited Partnershipbeneficial owner
- Pavey Group Limitedbeneficial owner