BIG INSURANCE LTD

Company number 03724534

1 active person with significant control / 0 active statements

Brown & Brown Retail Holdco (Europe) Limited (Active)

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Notified on: 29 July 2024
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09452808
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Alan & Thomas Holding Company Limited (Ceased)

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Notified on: 16 December 2021
• Ceased on: 29 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06909287
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Hicks (Ceased)

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Notified on: 16 October 2020
• Ceased on: 16 December 2021
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Hicks (Ceased)

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Notified on: 6 April 2016
• Ceased on: 16 December 2021
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Kinloch (Ceased)

• Correspondence address: Suite 7 Wessex House, St Leonards Road, Bournemouth, Dorset, England, BH8 8QS
• Notified on: 6 April 2016
• Ceased on: 16 October 2020
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%