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 7
  • 1
    Bush, Stephanie
    Non Executive Director born in September 1964
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Murrell, Nicholas Simon
    Executive Vice President born in August 1961
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Jamie Alexander
    Insurance born in October 1983
    Individual (6 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Clive Stuart
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Thomas Cormac
    Chartered Accountant born in August 1977
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Tallarida, John James
    Executive Vice President born in November 1964
    Individual (3 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 7
    COSTERO BROKERS LIMITED - 2020-09-22
    HEFFERNAN BROKERS UK LIMITED - 2019-05-14
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Shepherd, Bruce Donald
    Insurance Broker born in August 1949
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 2
    Sebastiani, Daniele
    Chief Financial Officer born in June 1963
    Individual
    Officer
    2020-08-06 ~ 2020-11-10
    OF - Director → CIF 0
  • 3
    Davidson, Kenneth Muir
    Insurance Broker born in November 1948
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2010-05-28
    OF - Director → CIF 0
    2010-08-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Reeves, Ronald Raymond
    Lloyds Reinsurance Broker born in December 1960
    Individual
    Officer
    2003-07-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Speers, John Crispin
    Insurance Broker born in October 1946
    Individual (14 offsprings)
    Officer
    2003-11-03 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Robin, Richard Joseph
    Insurance Broker born in November 1968
    Individual
    Officer
    2010-05-28 ~ 2010-05-28
    OF - Director → CIF 0
    Robin, Richard Joseph
    Insurance born in November 1968
    Individual
    2010-05-28 ~ 2014-09-11
    OF - Director → CIF 0
  • 7
    Fleury, Paul Jeremy
    Lloyds Insurance Broker born in March 1961
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2006-10-16
    OF - Director → CIF 0
    Fleury, Paul Jeremy
    Insurance Broker born in March 1961
    Individual (3 offsprings)
    2008-05-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    West, Barrie David
    Insurance Broker born in December 1941
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 9
    Webb, Jamie Alexander
    Insurance Broker born in October 1983
    Individual (6 offsprings)
    Officer
    2010-05-28 ~ 2010-05-28
    OF - Director → CIF 0
    Mr Jamie Alexander Webb
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2017-04-14 ~ 2020-07-27
    PE - Has significant influence or control → CIF 0
  • 10
    Stanway, Helene Marie
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 11
    Webb, Clifford Reginald
    Insurance Broker born in May 1948
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2010-05-28
    OF - Director → CIF 0
    Webb, Clifford Reginald
    Insurance born in May 1948
    Individual (3 offsprings)
    2010-05-28 ~ 2020-08-06
    OF - Director → CIF 0
  • 12
    Kiedish, Mark
    Accountant born in April 1982
    Individual (10 offsprings)
    Officer
    2011-07-12 ~ 2019-09-30
    OF - Director → CIF 0
    Kiedish, Mark James
    Individual (10 offsprings)
    Officer
    2011-07-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 13
    Hogg, Simon Nicholas
    Insurance Broker born in April 1977
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ 2020-08-06
    OF - Director → CIF 0
  • 14
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (9 offsprings)
    Officer
    2019-05-07 ~ 2020-02-11
    OF - Director → CIF 0
  • 15
    Rupal, Raj
    Accountant born in December 1948
    Individual (29 offsprings)
    Officer
    2003-07-23 ~ 2011-06-28
    OF - Director → CIF 0
    Rupal, Raj
    Individual (29 offsprings)
    Officer
    2003-07-23 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 16
    Robin, Edward Bernard
    Insurance Broker born in December 1941
    Individual
    Officer
    2010-05-28 ~ 2010-05-28
    OF - Director → CIF 0
    Robin, Edward Bernard
    Imnsurance born in December 1941
    Individual
    2010-05-28 ~ 2014-08-23
    OF - Director → CIF 0
  • 17
    Heffernan Iii, Francis Michael
    Chief Executive Officer born in November 1958
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2020-11-16
    OF - Director → CIF 0
  • 18
    Fallon, Justin Mark
    Insurance Brker born in May 1972
    Individual
    Officer
    2008-05-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 19
    Lacemaker House, 5-7 Chapel Street, Chapel Street, Marlow, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    239,516 GBP2023-12-31
    Person with significant control
    2020-07-27 ~ 2020-08-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-16 ~ 2003-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COSTERO BROKERS LIMITED

Previous names
PROSPECT INSURANCE BROKERS LIMITED - 2020-09-30
APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
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.
Tangible fixed assets
12,393 GBP2015-12-31
13,307 GBP2014-12-31
Fixed Assets - Investments
33,359 GBP2015-12-31
26 GBP2014-12-31
Fixed Assets
45,752 GBP2015-12-31
13,333 GBP2014-12-31
Debtors
16,679,033 GBP2015-12-31
13,158,226 GBP2014-12-31
Current assets - Investments
114,666 GBP2015-12-31
110,145 GBP2014-12-31
Cash at bank and in hand
9,341,094 GBP2015-12-31
4,412,534 GBP2014-12-31
Current Assets
26,134,793 GBP2015-12-31
17,680,905 GBP2014-12-31
Current liabilities
-24,567,471 GBP2015-12-31
-15,753,007 GBP2014-12-31
Net Current Assets/Liabilities
1,567,322 GBP2015-12-31
1,927,898 GBP2014-12-31
Total Assets Less Current Liabilities
1,613,074 GBP2015-12-31
1,941,231 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,613,074 GBP2015-12-31
1,941,231 GBP2014-12-31
Called-up share capital
260,000 GBP2015-12-31
260,000 GBP2014-12-31
Retained earnings
1,353,074 GBP2015-12-31
1,681,231 GBP2014-12-31
Shareholder's fund
1,613,074 GBP2015-12-31
1,941,231 GBP2014-12-31
Cost/valuation of tangible fixed assets
57,740 GBP2015-12-31
49,522 GBP2014-12-31
Depreciation of tangible fixed assets
45,347 GBP2015-12-31
36,215 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
9,132 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
260,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
260,000 GBP2015-12-31
260,000 GBP2014-12-31
  • COSTERO BROKERS LIMITED
    Info
    PROSPECT INSURANCE BROKERS LIMITED - 2020-09-30
    APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
    Registered number 04835110
    The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.