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CLARK INSURANCE UK LTD
Company number 07279489 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CLARK INSURANCE UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CLARK INSURANCE UK LTD
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
- 07279489
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 June 2010
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CLARK INSURANCE UK LTD's ownership
- Its latest confirmation statement with a shareholder list (5 June 2026) lists 1 shareholder: 1 other shareholder, such as a person.
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 CLARK INSURANCE UK LTD
CLARK INSURANCE UK LTD'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 CLARK INSURANCE UK LTD · statement of 5 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLARK HOLDING SE | — | 11,152 | ORD A |
People with significant control · 1 current
Who controls CLARK INSURANCE UK LTD
CLARK INSURANCE UK LTD'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 |
|---|---|---|---|
| Clark Holding Se | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 March 2022 | Company · Plc · Germany · number Hrb 239329 B |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allianz Se | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 July 2019 | 25 March 2022 |
| Mr Greg Evan Lindberg | Shares: 75% or more Voting rights: 75% or more | 12 June 2018 | 24 July 2019 |
| Finanzen.De Ag | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 6 April 2016 | 12 June 2018 |
Officers · 2 current
Who runs CLARK INSURANCE UK LTD
CLARK INSURANCE UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SARGENT, Joshua George | Director | 5 January 2021 | British | Wales |
| VAN ASBROECK, Vicky Renee | Director | 19 March 2026 | Belgian | Spain |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Matthew Daryl Edward | Secretary | 9 June 2010 | 25 July 2023 |
| BARHAM, Matthew | Director | 12 February 2024 | 28 June 2024 |
| DESMIER, Alain | Director | 26 October 2012 | 21 December 2018 |
| DHANDA, Harjinder Singh | Director | 9 June 2010 | 24 October 2012 |
| EDWARDS, Matthew Daryl Edward | Director | 9 June 2010 | 25 July 2023 |
| KENDALL, Edward Paul | Director | 26 October 2012 | 29 May 2013 |
| KERTON, Richard James | Director | 1 September 2023 | 31 July 2025 |
| TOETZKE, Mathias | Director | 5 February 2016 | 30 June 2022 |
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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