Dover Street Insurance Brokers Limited

Active10119835 Private limited company
Incorporated
12 April 2016 (10 years)
Previously known as
Hero Insurance Solutions Limited (until 30 December 2021)
Hero Solutions Limited (until 28 July 2016)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born October 1973 (53)
Peel, Alistair Charles
Secretary · Appointed 31 July 2025
Director · Appointed 14 August 2024
British
Born June 1969 (57)
Mobey, Simon Adam
Director · Appointed 25 July 2024
British
Born June 1968 (58)
Director · Appointed 25 July 2024
British
Born January 1985 (41)
Director · Appointed 1 July 2024
British
Born December 1966 (59)
Page, John David
Director · Appointed 1 July 2024
British
Born March 1966 (60)
Officer history (12 former)
16 June 2026
Appointed Pearce, Simon James as Director
28 February 2026
Resigned Coster, Marc as Director
31 July 2025
Resigned Powell, Eliot James as Director
31 July 2025
Appointed Peel, Alistair Charles as Secretary
4 March 2025
Resigned Seed, Craig Arthur as Director
4 March 2025
Appointed Coster, Marc as Director
20 December 2024
Appointed Powell, Eliot James as Director
14 August 2024
Appointed Powell, Cliff as Director
25 July 2024
Appointed Mobey, Simon Adam as Director
25 July 2024
Appointed Scannell, Andrew James Patrick as Director
1 July 2024
Resigned Mobey, Simon Adam as Director
1 July 2024
Appointed Seed, Craig Arthur as Director
1 July 2024
Appointed Page, John David as Director
1 July 2024
Appointed Bland, Simon Christopher as Director
1 July 2024
Resigned Powell, Cliff as Director
1 July 2024
Resigned Scannell, Katie-Lee as Secretary
1 July 2024
Resigned Scannell, Andrew James Patrick as Director
1 October 2023
Appointed Mobey, Simon Adam as Director
1 October 2023
Appointed Powell, Cliff as Director
11 March 2022
Appointed Scannell, Katie-Lee as Secretary
11 March 2022
Resigned Tayler Bradshaw Limited as Corporate Secretary
6 January 2020
Resigned Burke, Patrick Robert Enrico as Director
10 July 2018
Appointed Tayler Bradshaw Limited as Corporate Secretary
1 July 2016
Resigned Heard, Simon Lewis as Director
1 July 2016
Resigned Frake, Richard Spencer as Director
1 July 2016
12 April 2016
Appointed Heard, Simon Lewis as Director
12 April 2016
Appointed Frake, Richard Spencer as Director
12 April 2016
Appointed Burke, Patrick Robert Enrico as Director
12 April 2016
Appointed Scannell, Andrew James Patrick as Director
12 April 2016

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11495016

Holdings 1

Companies where Dover Street Insurance Brokers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
1 July 2024
Ceased Andrew James Patrick Scannell — Owns 25–50% of shares
17 January 2024
Ceased Jemma Louise Burton — Owns 25–50% of shares
28 September 2023
Ceased Katie-Lee Scannell — Owns 25–50% of shares
5 July 2019
Ceased Hero Partners Ltd — Owns 25–50% of shares

Financials

Net Assets
£59,917
Employees
7
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 £6,360 £37,245 £59,917
Balance sheet detail
2023202220212020
Fixed Assets£134,236£6,845£6,017£231
Current Assets£109,501£93,367£57,774£30,388
Creditors (< 1 year)£87,627£62,967£57,431£29,269
Creditors (> 1 year)£96,193
Net Current Assets£21,874£30,400£343£1,119
Net Assets£59,917£37,245£6,360
Shareholder Funds£59,917£37,245£6,360£1,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Other filing—
11 November 2026Other filing—
11 November 2026Accounts filing—
11 November 2026Audit exemption subsidiary accounts31 December 2025—
5 November 2026Registration of a charge
Show all recent filings

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