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All Information about:

                        
Name

Higos Holdings Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 02652872 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 18/09/2023 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gosden, Ian Frank Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Higos Limited Status: Ceased Notified: 01/03/2017 Ceased: 18/09/2023 Companies House Number: 09728114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Zpc Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Companies House Number: 02306067 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bruce, Michael Andrew London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 26/03/2018 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Colin Fear Insurance Services Limited Status: Active Notified: 19/08/2017 Companies House Number: 03985290 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB GMM Commercial Insurance Services Limited Status: Active Notified: 02/01/2018 Companies House Number: 05735275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John Beard & SON LTD Status: Active Notified: 06/04/2016 Companies House Number: 04232902 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Mellerups (General Insurances) LTD Status: Active Notified: 01/11/2017 Companies House Number: 02369955 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Higos Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Companies House Number: 02667978 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB The Insurance Group Limited Status: Ceased Notified: 09/05/2019 Ceased: 20/09/2023 Companies House Number: 02080712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WEB Shaw LTD Status: Ceased Notified: 17/08/2021 Ceased: 20/09/2023 Companies House Number: 05346950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors