Cullum Capital Ventures Limited

Active05587424 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Activities of insurance agents and brokers (66220)
Directors
Owned by
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
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Director · Appointed 1 August 2019
Also at Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited, Lutine Assurance Services Limited · more companies
British
Born September 1963 (63)
Director · Appointed 20 December 2016
Also at Blackham Court Limited, Broker Network Holdings Limited, Nevada Investments 2 Limited · more companies
Irish
Born February 1969 (57)
Officer history (27 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 August 2019
Appointed Cougill, Diane as Director
1 August 2019
Resigned Erotocritou, Antonios as Director
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
Resigned Mugge, Mark Stephen as Director
2 March 2018
Appointed Erotocritou, Antonios as Director
20 December 2016
Appointed Ross, David Christopher as Director
20 December 2016
Appointed Gregory, Jacqueline Anne 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 Cullum, Peter Geoffrey as Director
19 December 2014
Appointed Lyons, Alastair David as Director
19 December 2014
Resigned Rea, Michael Peter as Director
18 December 2014
Resigned Homer, Andrew Charles as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
17 January 2014
Resigned Bruce, David James as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
8 October 2013
Resigned Clark, Samuel Thomas Budgen as Director
31 May 2013
Resigned Tate, George Truett as Director
2 November 2012
Appointed Hodges, Mark Steven as Director
8 August 2012
Resigned Barr, Graham Maxwell as Director
8 August 2012
Appointed Bruce, David James as Director
19 April 2012
Appointed Egan, Scott as Director
16 April 2012
Resigned Park, Bryan as Director
2 April 2012
Resigned Torrance, David Winton Watt as Director
31 March 2012
Resigned Patrick, Ian William James as Director
1 December 2011
Appointed Tate, George Truett as Director
1 December 2011
Appointed Barr, Graham Maxwell as Director
23 March 2011
Appointed Park, Bryan as Director
11 May 2010
Resigned Brown, Roger Michael as Director
18 March 2010
Appointed Clark, Samuel Thomas Budgen as Director
4 November 2009
Appointed Rea, Michael Peter as Director
4 November 2009
Resigned Johnson, Timothy David as Director
1 April 2009
Appointed Patrick, Ian William James as Director
2 June 2008
Resigned Snowball, Patrick Joseph Robert as Director
2 July 2007
Appointed Snowball, Patrick Joseph Robert as Director
11 January 2007
Resigned Hunter, Andrew Stewart as Secretary
11 January 2007
Appointed Clark, Samuel Thomas Budgen as Secretary
5 July 2006
Appointed Homer, Andrew Charles as Director
5 July 2006
Appointed Torrance, David Winton Watt as Director
17 March 2006
Appointed Cullum, Peter Geoffrey as Director
23 February 2006
Appointed Hunter, Andrew Stewart as Secretary
23 February 2006
Appointed Johnson, Timothy David as Director
23 February 2006
Appointed Brown, Roger Michael as Director
23 February 2006
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
23 February 2006
Resigned Dla Piper UK Nominees Limited as Corporate Director
23 February 2006
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
10 October 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
10 October 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
10 October 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07476462

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Ardonagh Finco UK Limited
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
And 10 more
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited This company Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
26 August 2026Other filing
26 August 2026Other filing
Show all recent filings

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Antur (West Wales) Limited
Arachas Topco Limited

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