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Alan & Thomas Insurance Brokers Limited

04514651

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Incorporated 19/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Stewart Andrew King

director · Since 27/08/2002

INSURANCE BROKER

ENGLISH · ENGLAND · Age 60

Also on 7 other boards

Mr Andrew Hunter

secretary · Since 31/10/2017

Mr Mark Andrew Hasell

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Jonathan James Muncer

director · Since 30/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Stewart Andrew King

director · Since 27/08/2002

English · England · Age 60

Andrew Hunter

secretary · Since 31/10/2017

Mark Andrew Hasell

director · Since 01/08/2019

British · England · Age 57

Jonathan James Muncer

director · Since 30/01/2023

British · United Kingdom · Age 33

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 22/08/2002

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 22/08/2002

Mark Francis Edwin Davidson

director · Resigned 31/12/2004

Stewart Andrew King

secretary · Resigned 31/10/2017

Michael Andrew Bruce

director · Resigned 07/02/2022

Julian Clive Boughton

director · Resigned 09/01/2023

Duncan Neil Carter

director · Resigned 05/05/2023

Robert John Gale

director · Resigned 09/08/2023

Stuart James Grieb

director · Resigned 09/08/2023

Persons with Significant Control

Brown & Brown Retail Holdco (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 09452808 · Companies House · Limited By Shares

Notified 29/07/2024

Former PSCs

Mr Stewart Andrew King

Ceased 01/07/2022

Alan & Thomas Holding Company Limited

Ceased 29/07/2024

Mr Julian Clive Boughton

Ceased 01/07/2022

Alan &Amp; Thomas Holding Company Limited

Ceased 31/10/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line17th Floor Corn Exchange
2026-07-18

7TH FLOOR CORN EXCHANGE

post townLondon
2026-07-18

LONDON