Advisory Insurance Brokers Limited

Active04043759 Private limited company

What Advisory Insurance Brokers say about themselves

“Footman James is a leading specialised classic car and motorcycle insurance company with over 40 years of experience. Get an online quote today.”

— from footmanjames.co.uk
Incorporated
31 July 2000 (26 years)
Previously known as
Towergate Underwriting Group Limited (until 22 March 2022)
Mia General Insurance Service Managers Limited (until 31 December 2003)
Broomco (2274) Limited (until 19 September 2000)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Activities of insurance agents and brokers (66220)
Directors
Owned by
Ardonagh Advisory Broking Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at N & W Investments Limited, Stanhope Cooper Insurance Brokers Limited, Rowett Insurance Broking Limited · more companies
British
Born January 1967 (59)
Director · Appointed 23 February 2024
Also at N & W Investments Limited, Stanhope Cooper Insurance Brokers Limited, Rowett Insurance Broking Limited · more companies
British
Born May 1983 (43)
Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (49 former)
27 February 2026
Appointed Bayles, Phil, Mr. as Director
3 December 2025
Resigned Tuplin, Richard as Director
23 February 2024
Resigned Worrell, Robert Laurence as Director
23 February 2024
Appointed Yeandle, James as Director
23 February 2024
Resigned Williams, Huw Scott as Director
19 May 2022
Appointed Tuplin, Richard as Director
1 March 2022
Resigned Thelwell, Joseph as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
15 July 2021
14 February 2020
Appointed Palmer-Minnis, Nigel Anthony, Mr. as Director
14 February 2020
Appointed Thelwell, Joseph as Director
17 December 2019
Appointed Williams, Huw Scott as Director
17 December 2019
Resigned Cougill, Diane as Director
17 December 2019
Appointed Worrell, Robert Laurence as Director
17 December 2019
Resigned Ross, David Christopher as Director
1 August 2019
Appointed Cougill, Diane as Director
1 August 2019
Resigned Erotocritou, Antonios as Director
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
11 December 2018
Appointed Clarke, Dean as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
2 March 2018
Resigned Mugge, Mark Stephen as Director
15 March 2017
Appointed Erotocritou, Antonios as Director
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 December 2016
Appointed Ross, David Christopher as Director
20 December 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
16 March 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
Resigned Egan, Scott as Director
11 September 2015
Appointed Mugge, Mark Stephen as Director
29 June 2015
Resigned Lyons, Alastair David as Director
2 April 2015
Resigned Homer, Andrew Charles as Director
2 April 2015
Resigned Cullum, Peter Geoffrey as Director
18 March 2015
Appointed Lyons, Alastair David as Director
19 December 2014
Resigned Nathan, Clive Adam as Director
19 December 2014
Resigned Rea, Michael Peter as Director
30 November 2014
Resigned Strachan, James as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
30 June 2012
Resigned Walker, Jonathan Paul as Director
30 June 2012
Resigned Philip, Timothy Duncan as Director
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
Resigned Patrick, Ian William James as Director
1 January 2012
Appointed Rea, Michael Peter as Director
1 January 2012
Resigned Johnson, Timothy David as Director
1 January 2012
Appointed Strachan, James as Director
6 December 2011
Resigned Sims, Melvyn Stanley James as Director
6 December 2011
Resigned Proverbs, Antony as Director
6 December 2011
Resigned Dyer, Paul Francis as Director
25 October 2011
Appointed Hodges, Mark Steven as Director
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
7 July 2011
Resigned Carruthers, James Maxwell as Director
14 February 2011
Resigned Blanc, Amanda Jayne as Director
16 December 2010
Appointed Walker, Jonathan Paul as Director
16 December 2010
Appointed Johnson, Timothy David as Director
3 December 2010
Resigned Clark, Darryl James as Director
3 December 2010
Resigned Clark, Darryl James as Secretary
3 December 2010
Appointed Hunter, Andrew Stewart as Secretary
3 December 2010
Resigned Wallace, Kenneth John as Director
3 February 2010
Resigned Torrance, David Winton Watt as Director
29 June 2009
Resigned Maciver, Kenneth as Director
1 October 2008
Appointed Clark, Darryl James as Secretary
1 October 2008
Resigned Reddi, John as Director
1 October 2008
Appointed Clark, Darryl James as Director
1 October 2008
Resigned Reddi, John as Secretary
2 June 2008
Resigned Snowball, Patrick Joseph Robert as Director
2 July 2007
Appointed Snowball, Patrick Joseph Robert as Director
1 July 2006
Appointed Patrick, Ian William James as Director
1 June 2006
Appointed Nathan, Clive Adam as Director
1 June 2006
Appointed Blanc, Amanda Jayne as Director
26 May 2006
Resigned Johnson, Timothy David as Director
1 December 2005
Appointed Homer, Andrew Charles as Director
1 December 2005
Appointed Wallace, Kenneth John as Director
1 December 2005
Appointed Carruthers, James Maxwell as Director
1 December 2005
Appointed Sims, Melvyn Stanley James as Director
1 December 2005
Appointed Maciver, Kenneth as Director
1 December 2005
Appointed Philip, Timothy Duncan as Director
13 April 2004
Appointed Johnson, Timothy David as Director
17 March 2004
Appointed Reddi, John as Director
17 March 2004
Appointed Torrance, David Winton Watt as Director
27 February 2004
Resigned Crocker, Nicholas John David as Director
12 January 2004
Resigned Harrison, Keith Robin as Director
16 August 2002
Resigned Brown, Kevin as Director
17 August 2001
Appointed Brown, Kevin as Director
7 June 2001
Appointed Harrison, Keith Robin as Director
23 January 2001
Appointed Reddi, John as Secretary
23 January 2001
Resigned Dyer, Paul Francis as Secretary
14 September 2000
Appointed Dyer, Paul Francis as Director
14 September 2000
Appointed Proverbs, Antony as Director
14 September 2000
Appointed Dyer, Paul Francis as Secretary
14 September 2000
Appointed Cullum, Peter Geoffrey as Director
14 September 2000
Appointed Crocker, Nicholas John David as Director
14 September 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
14 September 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
14 September 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
31 July 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
31 July 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
31 July 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Ardonagh Advisory Broking Holdings Limited
Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 March 2019
Ceased Towergate Insurance Limited — Owns 75–100% of shares

Filings 298

DateDescriptionMade Up ToPagesPDF
21 September 2026Other filing
21 September 2026Other filing
21 September 2026Accounts filing
21 September 2026Audit exemption subsidiary accounts31 December 2025
20 August 2026Statement of capital following an allotment of shares
Show all 298 filings

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