Hagerty International Holdings Limited

Active05454432 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Non-life insurance (65120)
Controlled by
Hagerty Holding Corp
Accounts type
Full
Region
South East
Address
141B The Command Works
Old Skimmingdish Lane
Bicester
OX27 8FZ

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
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
American
Born August 1969 (57)
Director · Appointed 21 February 2022
British
Born September 1967 (59)
Officer history (14 former)
1 August 2024
Appointed Briglia, Jeffrey Edward as Director
29 March 2023
Resigned Butcher, John, Mr. as Director
21 February 2022
Appointed Roper, Mark John as Director
30 August 2021
Resigned Mathewson, Lee William, Mr. as Director
2 October 2020
Resigned Hutchinson, Richard, Mr. as Director
21 September 2020
Appointed Mathewson, Lee William, Mr. as Director
21 September 2020
Appointed Butcher, John, Mr. as Director
1 July 2020
3 December 2019
Resigned Hagerty, Mckeel O as Director
3 December 2019
Resigned Angelina, Michael Edward as Director
3 December 2019
Appointed Hutchinson, Richard, Mr. as Director
3 December 2019
Resigned Turcotte, Frederick James as Director
1 July 2019
30 June 2019
Resigned Forsyth, James Angus as Director
30 June 2019
Resigned Forsyth, James Angus as Secretary
29 November 2018
Appointed Angelina, Michael Edward as Director
15 August 2018
Resigned Jones, Thomas Chester as Director
24 November 2014
Appointed Turcotte, Frederick James as Director
24 November 2014
Appointed Jones, Thomas Chester as Director
1 June 2014
Resigned Hagerty, Kim Louise as Director
1 February 2013
Appointed Forsyth, James Angus as Director
8 December 2010
Resigned Tompkins, Timothy John as Director
31 December 2005
Appointed Forsyth, James Angus as Secretary
31 December 2005
Resigned Milkins, Jason Royston as Secretary
21 October 2005
Resigned Roxburgh, Bruce Oliphant as Director
4 July 2005
Appointed Tompkins, Timothy John as Director
4 July 2005
Appointed Hagerty, Kim Louise as Director
4 July 2005
Appointed Hagerty, Mckeel O as Director
17 May 2005
Appointed Roxburgh, Bruce Oliphant as Director
17 May 2005
Appointed Milkins, Jason Royston as Secretary

Ownership 1 active

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

Hagerty Holding Corp
Corporate entity · Notified 17 May 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Corporation
Reg. no. 4732284

Holdings 3

Companies where Hagerty International Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings 106

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
8 May 2026Confirmation statement with no updates5 May 2026
6 October 2025Accounts for a small company31 December 2024
23 September 2025Second filing of Confirmation Statement5 May 2025
14 May 2025Confirmation statement
Show all 106 filings

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