What Mark Richard say about themselves
“Mark Richard Insurance have now expanded and covers the UK for Home, Car and a full suite of Business Insurance solutions.”
Mark Richard (Brokers) Limited
- Incorporated
- 20 July 1964 (62 years)
- Industry
- Non-life insurance (65120)
- Directors
- Ian Bradley Sandham-Bains
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 10Corum One Crown WayWarmleyBristolBS30 8FJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born January 1971 (55)
Director · Appointed 28 August 2025
British
Born April 1981 (45)
Sandham-Bains, Ian Bradley
Director · Appointed 4 May 2023
British
Born July 1966 (60)
Nethercott, Amanda Susan
Director · Appointed 1 June 2007
British
Born February 1970 (56)
Officer history (13 former)
1 July 2026
31 January 2026
Resigned Barnett, Martin as Director
16 October 2025
4 September 2025
28 August 2025
27 August 2025
13 July 2023
Resigned Barnes, Darryll Michael as Director
4 May 2023
Appointed Sandham-Bains, Ian Bradley as Director
16 December 2022
1 September 2022
15 July 2022
9 May 2022
1 October 2018
Resigned Parker, Martin John as Director
1 October 2018
Resigned Parker, Martin John as Secretary
23 March 2018
Appointed Parker, Martin John as Secretary
23 March 2018
Resigned Wyatt, Mark Stephen as Secretary
23 March 2018
Resigned Wyatt, Mark Stephen as Secretary
23 March 2018
Appointed Wyatt, Mark Stephen as Secretary
22 March 2018
Appointed Wyatt, Mark Stephen as Secretary
22 March 2018
Resigned Probert, Barbara Valerie as Director
3 August 2017
Resigned Parker, Martin John as Secretary
31 October 2008
Resigned Fidkin, Robin Joseph as Director
1 June 2007
Appointed Barnes, Darryll Michael as Director
1 June 2007
Appointed Barnett, Martin as Director
1 June 2007
Appointed Nethercott, Amanda Susan as Director
5 September 2006
Appointed Parker, Martin John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13231184
Holdings 1
Companies where Mark Richard (Brokers) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 March 2023
29 March 2019
Ceased Estate Of Barbara Valerie Probert — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Ataraxia Broking Ltd Owns 50–75% of shares
Ataraxia Dixons Ltd Owns 75–100% of shares
Dcib Limited Owns 25–50% of shares
Tbig Mga Limited Owns 75–100% of shares
Minority Venture Partners 12 Limited Owns 75–100% of shares
Pumawell Limited Owns 75–100% of shares
Minority Venture Partners 13 Limited Owns 75–100% of shares
Hillrest Property Limited Owns 25–50% of shares
Minority Venture Partners 16 Limited Owns 75–100% of shares
P J Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 9 Limited Owns 75–100% of shares
Insurety Ltd Owns 50–75% of shares
Strettons Protect Limited Owns 75–100% of shares
Tbig Property Limited Owns 75–100% of shares
Tbig Residential Limited Owns 75–100% of shares
Tbig Retail 2 Limited Owns 75–100% of shares
Ataraxia 10 Limited Owns 75–100% of shares
Birkdale Broking Group Limited Owns 50–75% of shares
Ataraxia 6 Ltd Owns 75–100% of shares
Noyce Holdings Limited Owns 25–50% of shares
Minority Venture Partners 14 Limited Owns 75–100% of shares
Connect Risk Solutions Limited Owns 75–100% of shares
Minority Venture Partners 6 Limited Owns 75–100% of shares
Minority Venture Partners 8 Limited Owns 75–100% of shares
Jenkinson & Co Limited Owns 25–50% of shares
Penk Insurance Services Limited Owns 25–50% of shares
Tbig Retail Limited Owns 75–100% of shares
Ataraxia 11 Limited Owns 75–100% of shares
Bullerwell Holdings Ltd Owns 75–100% of shares
Ataraxia 12 Limited Owns 75–100% of shares
JPM (Acquisitions) Limited Owns 75–100% of shares
JPM Group Limited Owns 75–100% of shares
Ataraxia 13 Limited Owns 75–100% of shares
Mayfair Insurance and Mortgage Consultants Limited Owns 75–100% of shares
Ataraxia 14 Limited Owns 75–100% of shares
Insurance Connections (Brokers) UK Ltd Owns 50–75% of shares
Ataraxia 15 Limited Owns 75–100% of shares
Bullerwell & Co Limited Owns 25–50% of shares
Hallsdale Insurance Brokers Limited Owns 75–100% of shares
Ataraxia 16 Limited Owns 75–100% of shares
Sale Insurance Services Ltd Owns 75–100% of shares
Ataraxia 17 Limited Owns 75–100% of shares
PHP North West Limited Owns 75–100% of shares
Ataraxia 4 Ltd Owns 75–100% of shares
Stevenson Seacombe Partnership Ltd Owns 75–100% of shares
Whitefield Holdings Limited Owns 25–50% of shares
Ataraxia 5 Limited Owns 75–100% of shares
Jimpa Limited Owns 75–100% of shares
K.S.L. Thomas & Co. Limited Owns 75–100% of shares
Ataraxia 7 Limited Owns 75–100% of shares
Alderwood Holdings Limited Owns 75–100% of shares
Ataraxia 8 Limited Owns 75–100% of shares
Mark Richard (Brokers) Limited This company Owns 75–100% of shares
Ataraxia 9 Limited Owns 75–100% of shares
Needham Commercial Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 11 Limited Owns 75–100% of shares
Deva Risk Group Ltd Owns 75–100% of shares
Minority Venture Partners 18 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,875,759
- Cash
- £833,413
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £68,149 | £71,044 | £30,273 | £656,031 | £659,893 |
| Current Assets | £4,039,367 | £4,440,087 | £4,276,979 | £3,200,365 | £2,980,000 |
| Debtors | £3,205,954 | £3,689,860 | £3,225,387 | £1,761,262 | £1,922,902 |
| Cash | £833,413 | £750,227 | £1,051,592 | £1,439,103 | £1,057,098 |
| Creditors (< 1 year) | £2,215,757 | £1,287,683 | £1,370,841 | £1,256,850 | £1,169,995 |
| Net Current Assets | £1,823,610 | £3,152,404 | £2,906,138 | £1,943,515 | £1,810,005 |
| Net Assets | £1,875,759 | £3,205,937 | £2,932,541 | £2,585,713 | £2,455,365 |
| Shareholder Funds | £1,875,759 | £3,205,937 | £2,932,541 | £2,585,713 | £2,455,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 10 July 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Director's details changed | |||
| 27 October 2025 | Director's details changed |
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