Costero Holdings Limited

Active10922944 Private limited company
Incorporated
18 August 2017 (9 years)
Previously known as
Costero Brokers Limited (until 22 September 2020)
Heffernan Brokers UK Limited (until 14 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Owned by
Francis Michael Heffernan III
Accounts type
Small
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
American
Born September 1964 (62)
Director · Appointed 1 November 2022
British
Born April 1950 (76)
Director · Appointed 24 September 2021
British
Born August 1977 (49)
Director · Appointed 5 August 2020
British
Born October 1983 (43)
Director · Appointed 1 October 2019
British
Born August 1961 (65)
Corporate Secretary · Appointed 25 August 2017
Director · Appointed 18 August 2017
American
Born November 1964
Mahoney, Jennifer Anne
Secretary · Appointed 18 August 2017
Officer history (3 former)
21 August 2024
Resigned Stanway, Helene Marie as Director
1 June 2024
Appointed Bush, Stephanie as Director
1 November 2022
Appointed Stanway, Helene Marie as Director
1 November 2022
Appointed Freeman, Clive Stuart as Director
24 September 2021
Appointed Hughes, Thomas Cormac as Director
16 November 2020
Resigned Heffernan Iii, Francis Michael as Director
10 November 2020
Resigned Sebastiani, Daniele as Director
5 August 2020
Appointed Webb, Jamie Alexander as Director
1 October 2019
Appointed Murrell, Nicholas Simon as Director
29 March 2018
Appointed Sebastiani, Daniele as Director
25 August 2017
Appointed A G Secretarial Limited as Corporate Secretary
18 August 2017
Appointed Mahoney, Jennifer Anne as Secretary
18 August 2017
Appointed Tallarida, John James as Director
18 August 2017
Appointed Heffernan Iii, Francis Michael as Director

Ownership 1 active

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

Individual · Notified 18 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born November 1958

Holdings 2

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
21 August 2026Confirmation statement with updates17 August 2026

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