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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hartigan, Matthew James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2023-09-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Jenkins, Trevor Vaughan
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2004-03-01
    OF - Director → CIF 0
    Jenkins, Trevor Vaughan
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Nicholson, Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 3
    Collery, Gavin Patrick
    Finance Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    De Mel, Laurie Suresh
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2020-02-29
    OF - Director → CIF 0
    De Mel, Laurie Suresh
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Secretary → CIF 0
  • 5
    De Mel, Jennifer Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 6
    Kelly, Roger Thomas
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    LAPTHORNE LIMITED - 1998-04-14
    icon of addressFalcon House, Eagle Road, Langage Business Park, Plympton, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,075,689 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-05-09 ~ 2023-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE INSURANCE GROUP LIMITED

Previous names
LITHEN LIMITED - 1986-12-23
KELLY & PARTNERS LIMITED - 1997-07-24
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,415 GBP2018-08-31
8,095 GBP2017-08-31
Debtors
807,650 GBP2018-08-31
791,792 GBP2017-08-31
Cash at bank and in hand
398,749 GBP2018-08-31
447,324 GBP2017-08-31
Current Assets
1,206,399 GBP2018-08-31
1,239,116 GBP2017-08-31
Net Current Assets/Liabilities
749,246 GBP2018-08-31
800,533 GBP2017-08-31
Total Assets Less Current Liabilities
754,661 GBP2018-08-31
808,628 GBP2017-08-31
Net Assets/Liabilities
754,280 GBP2018-08-31
807,560 GBP2017-08-31
Equity
Called up share capital
50,000 GBP2018-08-31
50,000 GBP2017-08-31
Share premium
9,950 GBP2018-08-31
9,950 GBP2017-08-31
Retained earnings (accumulated losses)
694,330 GBP2018-08-31
747,610 GBP2017-08-31
Equity
754,280 GBP2018-08-31
807,560 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,763 GBP2017-08-31
Other
8,908 GBP2018-08-31
8,908 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
8,908 GBP2018-08-31
77,671 GBP2017-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-68,763 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other Disposals
-68,763 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,437 GBP2017-08-31
Other
3,493 GBP2018-08-31
2,139 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,493 GBP2018-08-31
69,576 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,354 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,354 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Other
5,415 GBP2018-08-31
6,769 GBP2017-08-31
Land and buildings
1,326 GBP2017-08-31
Trade Debtors/Trade Receivables
Current
78,771 GBP2018-08-31
10,853 GBP2017-08-31
Amounts Owed By Related Parties
718,861 GBP2018-08-31
Current
766,930 GBP2017-08-31
Other Debtors
Current
10,018 GBP2018-08-31
14,009 GBP2017-08-31
Trade Creditors/Trade Payables
Current
344,540 GBP2018-08-31
307,644 GBP2017-08-31
Corporation Tax Payable
43,969 GBP2018-08-31
52,708 GBP2017-08-31
Other Creditors
Current
68,644 GBP2018-08-31
78,231 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,900 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2018-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
50,000 GBP2018-08-31
50,000 GBP2017-08-31

  • THE INSURANCE GROUP LIMITED
    Info
    LITHEN LIMITED - 1986-12-23
    KELLY & PARTNERS LIMITED - 1986-12-23
    Registered number 02080712
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1986-12-04 and dissolved on 2024-10-15 (37 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.