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Companies/04261949

Archenfield Insurance Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Brown & Brown Retail Holdco (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-30 · No cessation recorded

Source record 119849336
Show 3 ceased records
Cicg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-05 · Ceased 2024-05-30

Source record 111959972
FW
Mr Francis Patrick WalshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-05

Source record 108235964
JL
Mrs Jane LoveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-11

Source record 108237675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AC
Alastair ChristophersonCurrent director
Appointed 2022-04-05 · 4 yrs · Director
+33 others
FW
Francis WalshCurrent director
Appointed 2011-01-31 · 15 yrs · Director
MR
Mandi Rugen HankeyCurrent director
Appointed 2001-07-31 · 25 yrs · Insurance Assistant
Show 12 historical appointments
AR
Andrew RodenResigned director
Resigned 2022-04-05 · 1 yr · Director
CP
Christian ParkerResigned director
Resigned 2022-04-05 · 1 yr · Director
AH
Andrew HunterResigned secretary
Resigned 2022-04-05 · 4 yrs
FW
Francis WalshResigned secretary
Resigned 2016-03-23 · 4 yrs
SL
Stuart LoveResigned directorResigned secretary
Resigned 2011-01-31 · 5 yrs · Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2001-07-31
CorpSevernside Nominees LimitedResigned director
Resigned 2001-07-31
AG
Anthony GammonResigned directorResigned secretary
Resigned 2001-07-31 · 9 yrs · Insurance Agent
AJ
Alan JamesResigned director
Resigned 2001-07-31 · 5 yrs · Insurance Broker
KJ
Kerry JamesResigned director
Resigned 2001-07-31 · 5 yrs · Insurance Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active