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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 9
  • 1
    Hughes, Thomas Cormac
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Tallarida, John James
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Murrell, Nicholas Simon
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Jamie Alexander
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Mahoney, Jennifer Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Freeman, Clive Stuart
    Born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Francis Michael Heffernan Iii
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Bush, Stephanie
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Heffernan Iii, Francis Michael
    Chief Executive Officer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Stanway, Helene Marie
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 3
    Sebastiani, Daniele
    Chief Financial Officer born in June 1963
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2020-11-10
    OF - Director → CIF 0
parent relation
Company in focus

COSTERO HOLDINGS LIMITED

Previous names
HEFFERNAN BROKERS UK LIMITED - 2019-05-14
COSTERO BROKERS LIMITED - 2020-09-22
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • COSTERO HOLDINGS LIMITED
    Info
    HEFFERNAN BROKERS UK LIMITED - 2019-05-14
    COSTERO BROKERS LIMITED - 2019-05-14
    Registered number 10922944
    icon of addressOne St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • COSTERO HOLDINGS LIMITED
    S
    Registered number 10922944
    icon of addressOne St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • COSTERO HOLDINGS LIMITED
    S
    Registered number 10922944
    icon of addressOne St Peter's Square, One St. Peters Square, Manchester, England, M2 3DE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
    PROSPECT INSURANCE BROKERS LIMITED - 2020-09-30
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,613,074 GBP2015-12-31
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ANANGOLD LIMITED - 2000-05-04
    MAR RISKS SERVICES LIMITED - 2001-04-20
    icon of addressThe Northern & Shell Building, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,689,980 GBP2021-02-28
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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