What Cox Mahon say about themselves
“Specialist insurance brokers with a reputation for excellent customer service with offices in London & Shrewsbury.”
Cox Mahon Limited
- Incorporated
- 29 October 1996 (30 years)
- Previously known as
- Tlo Insurance Services Limited (until 26 June 2015)
- Industry
- Non-life insurance (65120)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 140 Leadenhall StreetLondonEC3V 4QT
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
British
Born August 1979 (47)
Director · Appointed 21 September 2026
Cypriot
Born May 1971 (55)
Corporate Secretary · Appointed 3 January 2025
Director · Appointed 19 September 2005
British
Born February 1966 (60)
Director · Appointed 1 March 2004
British
Born January 1965 (61)
Officer history (11 former)
29 September 2026
21 September 2026
31 August 2025
Resigned Petty, Nina, Mrs as Director
3 January 2025
3 January 2025
Resigned Barker, Bradleigh John as Secretary
12 November 2024
12 November 2024
Appointed Barker, Bradleigh John as Secretary
29 April 2022
26 October 2021
Appointed Petty, Nina, Mrs as Director
8 December 2020
Resigned Packman, Richard as Director
3 December 2020
Appointed Packman, Richard as Director
3 December 2020
22 May 2015
30 June 2009
Resigned Wigan, Piers David Charles as Director
1 November 2006
Appointed Wigan, Piers David Charles as Director
19 September 2005
9 September 2004
9 September 2004
1 March 2004
1 February 2000
1 February 2000
29 October 1996
29 October 1996
29 October 1996
29 October 1996
29 October 1996
29 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11104601
Former controllers (4)
1 August 2026
Ceased Ardonagh Advisory Broking Holdings Limited — Owns 75–100% of shares
11 October 2024
Ceased PSC Rainbow Holdings Limited — Owns 75–100% of shares
2 August 2024
2 August 2024
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Ardonagh Specialty Holdings 2 Limited Owns 75–100% of shares
Ardonagh Specialty Employment Services Limited Owns 75–100% of shares
Ardonagh Specialty Partridge Limited Owns 75–100% of shares
Besso Insurance Group Limited Owns 75–100% of shares
Besso Esop Trustee Limited Owns 75–100% of shares
Besso Limited Owns 75–100% of shares
H. Bernstein Insurance Brokers Limited Owns 75–100% of shares
ED Broking Group Limited Owns 75–100% of shares
ED Broking Holdings (2016) Limited Has significant influence or control
ED Broking Holdings (London) Limited Owns 75–100% of shares
ED Broking LLP Has significant influence or control
Hamilton Investment Holdings Limited Owns 75–100% of shares
Hemsley Wynne Furlonge Partners Ltd Owns 50–75% of shares
Oxford Insurance Group Limited Owns 75–100% of shares
Oxford Insurance Brokers Ltd Owns 75–100% of shares
Ardonagh Specialty Mga Holdings Limited Owns 75–100% of shares
Cox Mahon Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · total exemption full accounts
- Net Assets
- £1,027,356
- Cash
- £1,310,328
- Employees
- 16
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,820 | £21,181 | £28,882 | £15,893 | £14,507 | £7,822 |
| Current Assets | £1,949,198 | £1,908,231 | £1,523,735 | £1,355,309 | £884,737 | £744,938 |
| Cash | £1,310,328 | £1,218,054 | £1,116,873 | £903,568 | £515,210 | £512,014 |
| Creditors (< 1 year) | £936,276 | £879,238 | £838,911 | £818,523 | £411,218 | £298,090 |
| Net Current Assets | £1,012,922 | £1,028,993 | £684,824 | £536,786 | £473,519 | £446,848 |
| Net Assets | £1,027,356 | £1,045,887 | £708,218 | £549,659 | £485,270 | £453,184 |
| Shareholder Funds | £1,027,356 | £1,045,887 | £708,218 | £549,659 | £485,270 | £453,184 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 17 August 2026 | Resolutions | |||
| 3 August 2026 | Memorandum and Articles of Association | |||
| 3 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Notification of a person with significant control |
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