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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
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED - now
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address2nd Floor, 50 Fenchurch Street, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Barclay, Robert Kevin
    Insurance Broker born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Kemp, Andrew Maurice
    Tax Consultant born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Brooks, Robert William
    Insurance Broker born in January 1958
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2017-09-05
    OF - Director → CIF 0
parent relation
Company in focus

BB INSURE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Class 2 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Class 3 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Intangible fixed assets
96,936 GBP2015-10-31
109,680 GBP2014-10-31
Debtors
1,806 GBP2015-10-31
26,667 GBP2014-10-31
Current assets - Investments
15,100 GBP2015-10-31
15,100 GBP2014-10-31
Cash at bank and in hand
15,720 GBP2015-10-31
10,189 GBP2014-10-31
Current Assets
32,626 GBP2015-10-31
51,956 GBP2014-10-31
Current liabilities
67,094 GBP2015-10-31
130,778 GBP2014-10-31
Net Current Assets/Liabilities
-34,468 GBP2015-10-31
-78,822 GBP2014-10-31
Total Assets Less Current Liabilities
62,468 GBP2015-10-31
30,858 GBP2014-10-31
Non-current liabilities
24,852 GBP2014-10-31
Net assets/liabilities including pension asset/liability
62,468 GBP2015-10-31
6,006 GBP2014-10-31
Called-up share capital
100 GBP2015-10-31
100 GBP2014-10-31
Retained earnings
62,368 GBP2015-10-31
5,906 GBP2014-10-31
Shareholder's fund
62,468 GBP2015-10-31
6,006 GBP2014-10-31
Intangible fixed assets - Cost/valuation
132,041 GBP2014-10-31
Intangible fixed assets - Accumulated amortisation/impairment
35,105 GBP2015-10-31
22,361 GBP2014-10-31
Amortisation expense of intangible fixed assets
12,744 GBP2014-11-01 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
62 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
62 GBP2015-10-31
62 GBP2014-10-31
Number of shares allotted
Class 2 ordinary share
19 shares2015-10-31
Paid-up share capital
Class 2 ordinary share
19 GBP2015-10-31
19 GBP2014-10-31
Number of shares allotted
Class 3 ordinary share
19 shares2015-10-31
Paid-up share capital
Class 3 ordinary share
19 GBP2015-10-31
19 GBP2014-10-31
Related profiles found in government register
  • BB INSURE (HOLDINGS) LIMITED
    Info
    Registered number 08016524
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2012-04-02 and dissolved on 2022-07-26 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • BB INSURE (HOLDINGS) LIMITED
    S
    Registered number 08016524
    icon of address28, Algitha Road, Skegness, England, PE25 2AG
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BARCLAYS BROKERS LIMITED - 2012-01-24
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,681 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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