Morton Michel Limited

Active05120835 Private limited company

What Morton Michel say about themselves

“The UK’s leading childcare insurance specialist; Morton Michel has over 56 years’ experience. Tailored policies, excellent service and competitive premiums.”

— from mortonmichel.com

Incorporated: 6 May 2004 (22 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Christopher Sidney David Jackson
Jason Sheridan Mann
Michael Steven Hudson
all 5 directors
Owned by: Pib Group Limited
Accounts type: Audit exemption subsidiary
Region: East Midlands
Address: Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Website & contact details

Website: mortonmichel.com

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: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Jackson, Christopher Sidney David

Director · Appointed 19 June 2026

British

Born December 1988 (37)

Mann, Jason Sheridan

Director · Appointed 6 August 2025

Also at Balens Insurance Finance Services Limited, Fish Administration Limited, Nci Insurance Services Limited · more companies

British

Born February 1972 (54)

Hudson, Michael Steven

Director · Appointed 30 April 2025

Also at Sterling Rock Limited, Nci Insurance Services Limited, Nci Consultants Limited · more companies

British

Born December 1993 (32)

Bulleid, William Charles Allen

Director · Appointed 9 November 2024

Also at Sterling Rock Limited, Balens Insurance Finance Services Limited, Q Underwriting Services Limited · more companies

British

Born January 1989 (37)

Clark, Roy John

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)

Officer history (22 former)

19 June 2026

Appointed Jackson, Christopher Sidney David as Director

31 March 2026

Resigned Burgess, Charles Anthony Edward as Director

15 January 2026

Resigned Brown, Ryan Christopher as Director

29 September 2025

Resigned Schofield, Matthew Richard as Director

6 August 2025

Appointed Mann, Jason Sheridan as Director

15 July 2025

Resigned Gerada, Paul Antony as Director

30 April 2025

Appointed Hudson, Michael Steven as Director

29 January 2025

Appointed Brown, Ryan Christopher as Director

9 November 2024

Appointed Bulleid, William Charles Allen as Director

21 October 2024

Resigned Chadwick, Timothy John as Director

30 September 2024

Resigned Johnson, Paul Mark as Director

18 September 2024

Appointed Schofield, Matthew Richard 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

23 April 2024

Appointed Gerada, Paul Antony as Director

31 January 2024

Resigned Mountifield, Nicholas David as Director

20 November 2023

Resigned Mcmanus, Brendan James as Director

13 November 2023

Appointed Burgess, Charles Anthony Edward 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

30 August 2022

Appointed Mcmanus, Brendan James as Director

25 August 2022

Resigned Mageean, Bernard as Director

30 June 2022

Resigned Brooke Thom, Timothy Tracy, Mr. as Director

26 April 2022

Resigned Mcmanus, Brendan James as Director

26 April 2022

Resigned Brown, Ryan Christopher as Director

28 November 2019

Appointed Mageean, Bernard as Director

7 November 2019

Appointed Chadwick, Timothy John as Director

7 November 2019

Appointed Mountifield, Nicholas David as Director

7 November 2019

Appointed Brooke Thom, Timothy Tracy, Mr. as Director

7 November 2019

Appointed Andrews, Fiona as Director

7 November 2019

Appointed Johnson, Paul Mark as Director

31 August 2017

Appointed Brown, Ryan Christopher as Director

31 August 2017

Appointed Mcmanus, Brendan James as Director

31 August 2017

Resigned Beere, Samantha Elizabeth as Director

31 August 2017

Resigned Beere, Nicholas Peter as Director

31 August 2017

Resigned Beere, Jeremy James as Director

31 August 2017

Resigned Beere, Samantha Elizabeth as Secretary

12 September 2006

Resigned Beere, David John as Director

6 May 2004

Resigned Douglas Nominees Limited as Corporate Nominee Director

6 May 2004

Appointed Beere, Samantha Elizabeth as Secretary

6 May 2004

Appointed Beere, David John as Director

6 May 2004

Appointed Beere, Jeremy James as Director

6 May 2004

Appointed Douglas Nominees Limited as Corporate Nominee Director

6 May 2004

Appointed Beere, Nicholas Peter as Director

6 May 2004

Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

6 May 2004

Appointed Beere, Samantha Elizabeth as Director

6 May 2004

Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Pib Group Limited

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 (1)

1 June 2026

Ceased Morton Michel Holdings Limited — Owns 75–100% of shares

Group structure 26 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 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

Morton Michel Limited This company Owns 75–100% of shares

And 28 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Director's details changed
30 October 2026	Director's details changed
30 October 2026	Director's details changed
22 October 2026	Director's details changed
22 October 2026	Audit exemption subsidiary accounts	31 December 2025