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Costero Holdings Limited

10922944

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

One St Peter's Square, Manchester, M2 3DE
Incorporated 18/08/2017

Previously known as

Costero Brokers Limited · until 22/09/2020
Heffernan Brokers Uk Limited · until 14/05/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

65120
Non-life insurance

Officers

Mr John James Tallarida

director · Since 18/08/2017

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Ms Jennifer Anne Mahoney

secretary · Since 18/08/2017

A G Secretarial Limited

secretary · Since 25/08/2017

BRITISH

Also on 1446 other boards

Nicholas Simon Murrell

director · Since 01/10/2019

EXECUTIVE VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Jamie Alexander Webb

director · Since 05/08/2020

INSURANCE

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Thomas Cormac Hughes

director · Since 24/09/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Clive Stuart Freeman

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Stephanie Bush

director · Since 01/06/2024

NON EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

John James Tallarida

director · Since 18/08/2017

American · United States · Age 61

Jennifer Anne Mahoney

secretary · Since 18/08/2017

A G Secretarial Limited

corporate secretary · Since 25/08/2017

Reg: 02598128

Also on 1446 other boards

Nicholas Simon Murrell

director · Since 01/10/2019

British · United Kingdom · Age 65

Jamie Alexander Webb

director · Since 05/08/2020

British · United Kingdom · Age 42

Thomas Cormac Hughes

director · Since 24/09/2021

British · United Kingdom · Age 49

Clive Stuart Freeman

director · Since 01/11/2022

British · United Kingdom · Age 76

Stephanie Bush

director · Since 01/06/2024

American · United States · Age 61

Former

Daniele Sebastiani

director · Resigned 10/11/2020

Francis Michael Heffernan Iii

director · Resigned 16/11/2020

Helene Marie Stanway

director · Resigned 21/08/2024

Persons with Significant Control

Mr Francis Michael Heffernan Iii

25–50% shares
25–50% votes

American · United States · Age 67

1350, Carlback Avenue, California, 94596

Notified 18/08/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1One St Peter's Square
2026-07-27

ONE ST PETER'S SQUARE

post townManchester
2026-07-27

MANCHESTER

officer appointedMAHONEY, Jennifer Anne
2026-07-27
officer appointedA G SECRETARIAL LIMITED
2026-07-27
officer appointedBUSH, Stephanie
2026-07-27
officer appointedFREEMAN, Clive Stuart
2026-07-27
officer appointedHUGHES, Thomas Cormac
2026-07-27
officer appointedMURRELL, Nicholas Simon
2026-07-27
officer appointedTALLARIDA, John James
2026-07-27
officer appointedWEBB, Jamie Alexander
2026-07-27