Citynet Insurance Brokers Limited

Active03933031 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Non-life insurance (65120)
Directors
Frankie Mccague
Satwir Singh Rana
Owned by
Accounts type
Full
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Mccague, Frankie
Director · Appointed 21 December 2024
Irish
Born December 1975 (50)
Rana, Satwir Singh
Director · Appointed 15 October 2024
British
Born September 1983 (43)
Director · Appointed 1 May 2024
Also at Beazley Furlonge Limited, Pib Risk Services Limited, Barbon Insurance Group Limited · more companies
British
Born February 1960 (66)
Director · Appointed 2 February 2016
Also at Cameron Specialty Insurance Limited, Citynet London Holdings Ltd, Zorab Insurance Services Limited · more companies
British
Born May 1957 (69)
Director · Appointed 4 November 2014
Also at Optis Insurances Limited (UK Branch), Citynet London Holdings Ltd
British
Born September 1979 (47)
Officer history (28 former)
15 January 2026
Resigned Brown, Ryan Christopher as Director
21 December 2024
Appointed Mccague, Frankie as Director
21 October 2024
Resigned Chadwick, Timothy John as Director
15 October 2024
Appointed Rana, Satwir Singh as Director
30 September 2024
Resigned Johnson, Paul Mark as Director
13 September 2024
Resigned Payne, Joanne as Director
8 May 2024
Resigned Winkett, David James as Director
1 May 2024
Appointed Clark, Roy John as Director
20 March 2024
Resigned Mcmanus, Brendan James as Director
21 March 2023
Appointed Payne, Joanne as Director
16 January 2023
Appointed Winkett, David James as Director
31 December 2022
Resigned Andrews, Fiona as Director
23 May 2022
Resigned Scott, Richard John as Director
21 November 2019
Appointed Brooke, Timothy Tracy as Director
21 November 2019
Resigned Brooke, Timothy Tracy as Director
7 November 2019
Appointed Johnson, Paul Mark as Director
7 November 2019
Appointed Chadwick, Timothy John as Director
7 November 2019
Appointed Andrews, Fiona as Director
7 November 2019
Resigned Walland, David as Director
16 December 2017
Resigned Seeley, Richard John as Director
16 December 2017
Resigned Reason, Andrew Michael as Director
16 December 2017
Resigned Pennington Legh, Peter Russell as Director
16 December 2017
Resigned Hicks, Tim as Director
16 December 2017
Resigned Walland, David as Secretary
16 December 2017
Appointed Brown, Ryan Christopher as Director
16 December 2017
Appointed Mcmanus, Brendan James as Director
16 December 2017
Resigned Charman, Sacha John as Director
16 December 2017
Resigned Purves, Anthony Martin as Director
16 December 2017
Resigned Kinsella, Gerard Thomas as Director
2 February 2016
Appointed Colosso, Adrian as Director
4 November 2014
Appointed Walsh, Andrew Mark as Director
4 November 2014
Appointed Hicks, Tim as Director
25 June 2013
Appointed Seeley, Richard John as Director
1 June 2013
Appointed Charman, Sacha John as Director
18 December 2012
Appointed Reason, Andrew Michael as Director
1 November 2012
Resigned Satchwell, John Patrick as Director
18 October 2012
Appointed Purves, Anthony Martin as Director
19 December 2007
Resigned Weedy, Melanie Jane as Director
19 December 2007
Appointed Walland, David as Director
13 September 2007
Appointed Walland, David as Secretary
13 September 2007
Resigned Stevenson, Christopher Burnett as Secretary
30 September 2005
Resigned Simeoni, Marcus James as Director
3 August 2005
Resigned Mitchenall, Grant Warren as Director
4 February 2005
Resigned Cook, Nicholas James as Director
18 October 2004
Appointed Cook, Nicholas James as Director
19 May 2003
Appointed Kinsella, Gerard Thomas as Director
19 May 2003
Appointed Weedy, Melanie Jane as Director
1 March 2003
Appointed Mitchenall, Grant Warren as Director
1 March 2003
Appointed Pennington Legh, Peter Russell as Director
1 March 2003
Appointed Simeoni, Marcus James as Director
1 September 2002
Resigned Kelliher, Patrick Joseph as Director
19 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
2 May 2001
Appointed Scott, Richard John as Director
1 March 2001
Resigned Campion, William Philip as Director
10 January 2001
Appointed Campion, William Philip as Director
10 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Appointed Satchwell, John Patrick as Director
8 May 2000
Appointed Stevenson, Christopher Burnett as Secretary
8 May 2000
Appointed Kelliher, Patrick Joseph as Director
24 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09900466
Former controllers (3)
1 June 2026
Ceased Citynet London Holdings Limited — Owns 75–100% of shares
25 February 2018
Ceased Pib Group Limited — Owns 75–100% of shares
16 December 2017
Ceased Richard John Scott — Owns 50–75% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Pib Group Limited
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Baily Garner (Health & Safety) Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited This company Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
And 29 more

Filings 199

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
8 October 2026Full accounts31 December 2025
Show all 199 filings

Some other companies at this address

Alto Insurance Group Ltd
Arlington Insurance Services Limited
Baily Garner (Health & Safety) Limited
Balens Insurance Finance Services Limited
Balens Limited
Bloom Broking (Number 2) Limited

Other companies in this industry

Tewkesbury
North Shields
Crawley
London
Leeds
London

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?