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ARCHENFIELD INSURANCE MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-04261949
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 100%→ARCHENFIELD INSURANCE MANAGEMENT LIMITED
  2. 1Mr Francis Patrick Walshbeneficial owner 50%→ARCHENFIELD INSURANCE MANAGEMENT LIMITED
  3. 1Mrs Jane Lovebeneficial owner 50%→ARCHENFIELD INSURANCE MANAGEMENT LIMITED
  4. 1CICG LIMITEDbeneficial owner 100%→ARCHENFIELD INSURANCE MANAGEMENT LIMITED
  5. 1CICG LIMITEDbeneficial owner 87.5%→ARCHENFIELD INSURANCE MANAGEMENT LIMITED
  6. 1Mr Francis Patrick Walshbeneficial owner 37.5%→ARCHENFIELD INSURANCE MANAGEMENT LIMITED
  7. 1Mrs Jane Lovebeneficial owner 37.5%→ARCHENFIELD INSURANCE MANAGEMENT LIMITED
  8. 1BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→ARCHENFIELD INSURANCE MANAGEMENT LIMITED
  9. 2BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 100%→BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
  10. 2BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
  11. 2Mr David Alexander Lewis Clappbeneficial owner 37.5%→CICG LIMITED
  12. 2County Holdco Limitedbeneficial owner 87.5%→CICG LIMITED
  13. 2BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→CICG LIMITED
  14. 3BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→County Holdco Limited
  15. 3GRP HOLDCO 1 LIMITEDbeneficial owner 87.5%→BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
  16. 4BROWN & BROWN (EUROPE) LIMITEDbeneficial owner 100%→GRP HOLDCO 1 LIMITED
  17. 4Brown & Brown (Europe) Limitedbeneficial owner 87.5%→GRP HOLDCO 1 LIMITED
  18. 5BROWN & BROWN (UK) HOLDCO LIMITEDbeneficial owner 100%→BROWN & BROWN (EUROPE) LIMITED
  19. 5Peter Geoffrey Cullumbeneficial owner 50%→BROWN & BROWN (EUROPE) LIMITED
  20. 5Peter Geoffrey Cullumbeneficial owner 37.5%→BROWN & BROWN (EUROPE) LIMITED
  21. 5TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIPbeneficial owner 62.5%→BROWN & BROWN (EUROPE) LIMITED
  22. 6BROWN & BROWN (EUROPE) HOLDCO LIMITEDbeneficial owner 100%→BROWN & BROWN (UK) HOLDCO LIMITED
  23. 6Grp Uk Midco Limitedbeneficial owner 87.5%→BROWN & BROWN (UK) HOLDCO LIMITED
  24. 6BROWN & BROWN (EUROPE) HOLDCO LIMITEDbeneficial owner 87.5%→BROWN & BROWN (UK) HOLDCO LIMITED
  25. 6PENTA TPE GP LIMITED PARTNERSHIPbeneficial owner→TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIP
  26. 6PENTA CAPITAL LLPbeneficial owner→TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIP

Company profile· live · Companies House

Company no.
04261949
Status
active
Type
ltd
Incorporated
2001-07-31
Registered office
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SIC
66220
Officers · 4 active
  • HUNTER, Andrew Stewart
    secretary · appt 2022-04-05
  • CHRISTOPHERSON, Alastair James
    director · British · appt 2022-04-05
  • RUGEN HANKEY, Mandi Jane
    director · British · appt 2001-07-31
  • WALSH, Francis Patrick
    director · British · appt 2011-01-31
  • GAMMON, Anthony Howard(resigned)
    secretary · British · appt 2001-07-31
  • LOVE, Stuart Charles(resigned)
    secretary · British · appt 2011-01-31
  • WALSH, Francis Patrick(resigned)
    secretary · appt 2016-03-23
  • SEVERNSIDE SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2001-07-31
  • GAMMON, Anthony Howard(resigned)
    director · British · appt 2001-07-31
  • JAMES, Alan Nicol(resigned)
    director · British · appt 2001-07-31
  • JAMES, Kerry Patricia(resigned)
    director · British · appt 2001-07-31
  • LOVE, Stuart Charles(resigned)
    director · British · appt 2011-01-31
Beneficial owners · PSC · 1 current

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