Brentacre Insurance Services Limited

02081054

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRENTACRE INSURANCE SERVICES LIMITED PHOENIX WAY, SWANSEA, SA4 9WF

Incorporated 05/12/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

65120

Non-life insurance

Officers

Mr John Charles White

director · Since 01/04/2008

COMPANY EMPLOYEE

BRITISH · JERSEY · Age 51

Mr Darren Christopher Coote

director · Since 22/06/2023

DIRECTOR

BRITISH · WALES · Age 56

Mr Lee David Anderson

director · Since 13/03/2025

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Mr Warren Downey

director · Since 13/03/2025

GROUP CEO

BRITISH · ENGLAND · Age 54

Mr Joseph James Hanly

director · Since 13/03/2025

GROUP CFO

IRISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Specialist Risk Insurance Solutions Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 06368755 · Companies House · Private Limited Company

Notified 13/03/2025

Former PSCs

Mr John Charles White

Ceased 13/03/2025

Mrs Lisa Marie White

Ceased 13/03/2025