Sorvio Insurance Brokers Limited

Active02840631 Private limited company
Incorporated
29 July 1993 (33 years)
Previously known as
D. Phillips (Insurance Brokers) Limited (until 17 April 2014)
D. Phillips (I.B.) Limited (until 23 November 1993)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
South West
Address
37 Brown Street
Salisbury
Wiltshire
SP1 2AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 September 2026
Resigned Yeandle, James as Director
4 September 2026
Appointed Lowe, Scott as Director
4 September 2026
Appointed Firmin, Katherine as Director
4 September 2026
Resigned Bayles, Phil, Mr. as Director
27 February 2026
Appointed Bayles, Phil, Mr. as Director
3 December 2025
Resigned Tuplin, Richard as Director
13 March 2024
Resigned Hodgkinson, Paul James as Director
13 March 2024
Appointed Yeandle, James as Director
13 March 2024
Resigned Spalding, Ian Maurice as Director
8 December 2023
Appointed Tuplin, Richard as Director
1 August 2023
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
28 February 2010
Resigned Phillips, David as Director
22 October 2008
Resigned Phillips, Rosalind Mary as Secretary
2 October 2006
Appointed Hodgkinson, Paul James as Director
2 October 2006
Appointed Spalding, Ian Maurice as Director
29 July 1993
Appointed Hunt, Jennifer Irene as Nominee Secretary
29 July 1993
Resigned Redding, Diana Elizabeth as Nominee Director
29 July 1993
Appointed Phillips, Rosalind Mary as Secretary
29 July 1993
Appointed Redding, Diana Elizabeth as Nominee Director
29 July 1993
Appointed Phillips, David as Director
29 July 1993
Resigned Hunt, Jennifer Irene as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11550030
Former controllers (2)
1 August 2023
Ceased Paul James Hodgkinson — Owns 25–50% of shares
1 August 2023
Ceased Ian Maurice Spalding — Owns 25–50% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Sorvio Insurance Brokers Limited This company Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Financials

Cash
£141,024
down £95,334 (40%)
Employees
10
no change
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 £69,151 £86,336 £49,062 £41,818
Balance sheet detail
2022202120202019
Fixed Assets£0£1,308£1,635£2,044
Current Assets£324,236£350,847£418,765£308,118
Debtors£183,212£114,489£176,018£146,535
Cash£141,024£236,358£242,747£161,583
Creditors (< 1 year)£282,418£303,093£334,064£241,011
Net Current Assets£41,818£47,754£84,701£67,107
Shareholder Funds£41,818£49,062£86,336£69,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
7 September 2026Appointment of a director
5 August 2026Confirmation statement with no updates29 July 2026
Show all recent filings

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