Stallard Kane Group Limited

Active13796982 Private limited company
Incorporated
13 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East Midlands
Address
9 Lord Street
Gainsborough
DN21 2DD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 September 2026
Appointed Lowe, Scott as Director
10 September 2026
Appointed Firmin, Katherine as Director
10 September 2026
Resigned Yeandle, James as Director
22 April 2026
Resigned Brady, Christopher as Director
10 December 2025
Appointed Brady, Christopher as Director
3 December 2025
Resigned Tuplin, Richard as Director
23 February 2024
Resigned Williams, Huw Scott as Director
23 February 2024
Appointed Yeandle, James as Director
23 February 2024
Appointed Tuplin, Richard as Director
23 February 2024
Resigned Worrell, Robert Laurence as Director
5 February 2023
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Williams, Huw Scott as Director
1 November 2022
Appointed Worrell, Robert Laurence as Director
1 November 2022
Resigned Stallard-Kane, Isma as Director
1 November 2022
Resigned Stallard-Kane, Richard Edward as Director
13 December 2021
Appointed Stallard-Kane, Isma as Director
13 December 2021
Appointed Stallard-Kane, Richard Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11550030

Holdings 4

Companies where Stallard Kane Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 November 2022
Ceased Isma Stallard-Kane — Owns 25–50% of shares
1 November 2022
Ceased Richard Edward Stallard-Kane — Owns 25–50% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

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
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
Stallard Kane Group Limited This company 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
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 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 Owns 75–100% of shares
Antur (West Wales) 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 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
11 September 2026Appointment of a director
11 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
23 April 2026Termination of appointment of a director
24 February 2026Director's details changed
Show all recent filings

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