Bartlett Group Limited

Active00945137 Private limited company
Incorporated
1 January 1969 (57 years)
Previously known as
Bartlett Group (Holdings) Limited (until 25 June 2021)
Bartlett Group Limited (until 1 October 1996)
Bartlett Group Limited (until 10 September 1996)
Earlier: Bartlett Insurance Brokers Group Limited, Bartlett & Co. (Holdings) Limited
Industry
Life insurance (65110)
Non-life insurance (65120)
Activities of head offices (70100)
Directors
Andrew Bartlett
Richard Fredrick Bartlett
Owned by
Richard Frederick Bartlett
Andrew Michael Bartlett
Accounts type
Group
Region
Yorkshire
Address
Broadway Hall
Horsforth
Leeds
LS18 4RS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Faulkner, Jonathan Charles
Secretary · Appointed 4 April 2025
Bartlett, Andrew
Director · Appointed 24 January 2012
British
Born February 1979 (47)
Bartlett, Richard Fredrick
Director · Appointed 24 January 2012
British
Born September 1980 (46)
Director · Appointed 1 June 2007
British
Born May 1947 (79)
Director · Appointed 14 January 2002
British
Born February 1943 (83)
Director
British
Born September 1942 (84)
Officer history (11 former)
4 April 2025
Appointed Faulkner, Jonathan Charles as Secretary
4 April 2025
Resigned Ransome, John Howard as Secretary
14 March 2016
Resigned Simpson, Robert James as Director
31 January 2014
Resigned Holt, Peter Alexander as Director
24 October 2012
Appointed Simpson, Robert James as Director
24 January 2012
Appointed Bartlett, Andrew as Director
24 January 2012
Appointed Bartlett, Richard Fredrick as Director
31 March 2010
Resigned Riddick, Stephen Peter as Director
1 June 2007
Appointed Sharp, Anthony Richard, Mr. as Director
30 September 2006
Resigned Warrington, Peter Edward as Director
7 October 2004
Appointed Riddick, Stephen Peter as Director
7 October 2004
Appointed Holt, Peter Alexander as Director
14 January 2002
Appointed Smith, Robin Anthony as Director
15 January 1997
Resigned Brown, Robert Graham as Director
19 July 1996
Resigned Rowlay, Jeffrey Thomas as Director
12 June 1996
Resigned Bartlett, Fred as Director
7 October 1994
Resigned Worrall, David as Director
7 October 1994
Resigned Litton, Roger Anthony, Dr as Director
16 December 1992
Resigned Green, Edward Ambler as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Frederick Bartlett
Individual · Notified 22 October 2024
Owns 50–75% of shares
British
Born September 1980 (46)
Andrew Michael Bartlett
Individual · Notified 22 October 2024
Owns 25–50% of shares
British
Born February 1979 (47)
Former controllers (1)
22 October 2024
Ceased Frederick Michael Bartlett — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bartlett Group Limited This company
Bartlett Group (Subsidiaries) Limited Owns 75–100% of shares
Bartlett & Company Limited Owns 75–100% of shares
Bartlett Employee Benefits Limited Owns 75–100% of shares
Bartlett Specialty Limited Owns 75–100% of shares
Bartlett Trustee Limited Owns 75–100% of shares
Bartlett Underwriting Limited Owns 75–100% of shares
Bartlett Wealth Management Ltd Owns 75–100% of shares
Sunbridge Finance Limited Owns 75–100% of shares
MPR Underwriting Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Group of companies' accounts30 September 202538
15 May 2026Confirmation statement with no updates14 May 20263
28 July 2025Director's details changed2
22 May 2025Confirmation statement with updates14 May 20255
4 April 2025Appointment of a secretary2
Show all recent filings

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