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GM INSURANCE BROKERS LIMITED
Company number 05058019 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GM INSURANCE BROKERS 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 GM INSURANCE BROKERS LIMITED
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Company facts
- Company number
- 05058019
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 February 2004
- Registered office
- London
- 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
GM INSURANCE BROKERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 February 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 GM INSURANCE BROKERS LIMITED
GM INSURANCE BROKERS 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 GM INSURANCE BROKERS LIMITED · statement of 5 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ASSUREDPARTNERS INTERNATIONAL LIMITED Company 08116277 | 100% | 250 | ORDINARY |
People with significant control · 1 current
Who controls GM INSURANCE BROKERS LIMITED
GM INSURANCE BROKERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 June 2023 | Company · Private Limited Company · England · number 08116277 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Malcolm Mead | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 February 2017 | 1 June 2023 |
| Mr Lee Charles Galan-Davis | Voting rights: more than 25% but not more than 50% | 27 February 2017 | 1 June 2023 |
| Mrs Nicola Jane Mead | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 June 2023 |
Officers · 3 current
Who runs GM INSURANCE BROKERS LIMITED
GM INSURANCE BROKERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BREE, Michelle | Director | 16 October 2025 | Irish | England |
| COUSINS, David Michael Edwin | Director | 16 October 2025 | British | United Kingdom |
| WHITTINGHAM, James Oliver | Director | 28 November 2025 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Gavin Malcolm | Secretary | 27 February 2004 | 6 November 2025 |
| CRAWFORD, Charles Robertson | Director | 3 November 2025 | 10 November 2026 |
| GALAN-DAVIS, Lee Charles | Director | 27 February 2004 | 31 December 2025 |
| GOUGH, Sean Nigel | Director | 1 January 2024 | 18 April 2024 |
| HEATHFIELD, David James | Director | 1 January 2024 | 31 October 2025 |
| MEAD, Gavin Malcolm | Director | 27 February 2004 | 31 January 2026 |
| QUILTER, Stuart James | Director | 1 January 2024 | 30 April 2026 |
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.
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