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CLUB INSURE LIMITED
Company number 03535054 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CLUB INSURE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CLUB INSURE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03535054
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 March 1998
- Registered office
- Leeds, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Activities of insurance agents and brokers
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CLUB INSURE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 April 2025) lists 1 shareholder: 1 company.
- ASSUREDPARTNERS INTERNATIONAL LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CLUB INSURE LIMITED
CLUB INSURE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CLUB INSURE LIMITED · statement of 9 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ASSUREDPARTNERS INTERNATIONAL LIMITED Company 08116277 | 100% | 5,716,834 | ORDINARY |
People with significant control · 1 current
Who controls CLUB INSURE LIMITED
CLUB INSURE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Assuredpartners International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 December 2023 | Company · Limited Liability Company · United Kingdom · number 08116277 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Carlos Jose Romero-Trigo | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 1 December 2023 |
Officers · 5 current
Who runs CLUB INSURE LIMITED
CLUB INSURE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 14 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BREE, Michelle | Director | 17 October 2025 | Irish | England |
| COUSINS, David Michael Edwin | Director | 17 October 2025 | British | United Kingdom |
| HARRIS, Nicholas George Robert | Director | 21 November 2025 | British | England |
| REA, Michael Peter | Director | 12 November 2025 | British | United Kingdom |
| WHITTINGHAM, James Oliver | Director | 24 November 2025 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Joanne | Secretary | 30 April 1999 | 20 March 2000 |
| KENWORTHY, Katrina Jayne | Secretary | 25 March 1998 | 30 April 1999 |
| ROMERO TRIGO, Victoria Anne | Secretary | 20 March 2000 | 6 November 2025 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 25 March 1998 | 25 March 1998 |
| ABEL, Roy John | Director | 1 August 2008 | 30 June 2010 |
| EGAN, Stephen | Director | 25 March 1998 | 14 September 2000 |
| GOUGH, Sean Nigel | Director | 1 December 2023 | 6 June 2024 |
| HEATHFIELD, David James | Director | 1 December 2023 | 31 October 2025 |
| KENWORTHY, Katrina Jayne | Director | 25 March 1998 | 30 April 1999 |
| MABB, Simon Thomas William | Director | 1 March 2013 | 1 June 2026 |
| QUILTER, Stuart James | Director | 1 December 2023 | 30 April 2026 |
| ROMERO TRIGO, Victoria Anne | Director | 2 January 2001 | 1 June 2026 |
| ROMERO-TRIGO, Justin Carlos Jose | Director | 25 March 1998 | 18 June 2026 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 25 March 1998 | 25 March 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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