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ROWETT INSURANCE BROKING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Gordon Glyn Rowettbeneficial owner 75%→ROWETT INSURANCE BROKING LIMITED
- 1Mrs Violet Ann Rowettbeneficial owner 50%→ROWETT INSURANCE BROKING LIMITED
- 1ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDbeneficial owner 100%→ROWETT INSURANCE BROKING LIMITED
- 1Mr Gordon Glyn Rowettbeneficial owner 62.5%→ROWETT INSURANCE BROKING LIMITED
- 1Mrs Violet Ann Rowettbeneficial owner 37.5%→ROWETT INSURANCE BROKING LIMITED
- 2Ardonagh Midco 3 Plcbeneficial owner 100%→ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
- 2ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITEDbeneficial owner 100%→ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
- 2Ardonagh Finco Plcbeneficial owner 87.5%→ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
- 2ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITEDbeneficial owner 87.5%→ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
- 3Ardonagh Midco 3 Plcbeneficial owner 100%→ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
- 3Ardonagh Midco 3 Plcbeneficial owner 87.5%→ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
- 3Ardonagh Midco 3 Plcbeneficial owner 100%→Ardonagh Midco 3 Plc
- 3Ardonagh Midco 3 Limitedbeneficial owner 87.5%→Ardonagh Midco 3 Plc
Company profile· live · Companies House
- Company no.
- 04998729
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-18
- Registered office
- 1 Southview House St Austell Enterprise Park, Carclaze, St Austell, Cornwall, PL25 4EJ, United Kingdom
- SIC
- 66220
Officers · 3 active
- corporate secretary · appt 2024-10-29
- BAYLES, Phil, Mr.director · British · appt 2026-02-24
- YEANDLE, Jamesdirector · British · appt 2025-05-14
- ROWETT, Violet Ann(resigned)secretary · British · appt 2003-12-18
- BRISTOL LEGAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-12-18
- BAILEY, Adele(resigned)director · English · appt 2018-10-01
- NILE, Matthew Alastair(resigned)director · British · appt 2010-10-01
- ROWETT, Gareth Glyn(resigned)director · British · appt 2022-02-22
- ROWETT, Gordon Glyn(resigned)director · British · appt 2003-12-18
- TUPLIN, Richard(resigned)director · British · appt 2025-05-14
Beneficial owners · PSC · 1 current
- ■Ardonagh Advisory Broking Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2024-10-29 · trace owners →
- ●Mrs Violet Ann Rowett25–50% sharesindividual PSC · United Kingdom · ceased 2024-10-29
- ●Mr Gordon Glyn Rowett50–75% sharesindividual PSC · United Kingdom · ceased 2024-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.