ADVISORY INSURANCE BROKERS LIMITED
ADVISORY INSURANCE BROKERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04043759, and its current status with Companies House is active. The company was incorporated on 31 July 2000 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ADVISORY INSURANCE BROKERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of ADVISORY INSURANCE BROKERS LIMITED
One shareholder is currently on record for ADVISORY INSURANCE BROKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARDONAGH ADVISORY HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ARDONAGH ADVISORY HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of ADVISORY INSURANCE BROKERS LIMITED
One of the 5 officer records shown for ADVISORY INSURANCE BROKERS LIMITED is a current appointment, filed with Companies House. Phil Bayles (appointed 2026-02-27) serves as Director. The remaining 4 records shown (Dla Nominees Limited, Antony Proverbs and 2 others) are former appointments that have since been resigned. Management authority at ADVISORY INSURANCE BROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of ADVISORY INSURANCE BROKERS LIMITED
ADVISORY INSURANCE BROKERS LIMITED sits 11 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands. The full chain up to Tara Topco Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADVISORY INSURANCE BROKERS LIMITED's own shareholder record.
Tara Topco Limited
Cayman Islands
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Frequently Asked Questions
Who owns ADVISORY INSURANCE BROKERS LIMITED?
One shareholder is currently on record for ADVISORY INSURANCE BROKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARDONAGH ADVISORY HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADVISORY INSURANCE BROKERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADVISORY INSURANCE BROKERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADVISORY INSURANCE BROKERS LIMITED have on record?
1 shareholder is shown on record for ADVISORY INSURANCE BROKERS LIMITED.
What is ADVISORY INSURANCE BROKERS LIMITED's company registration number?
ADVISORY INSURANCE BROKERS LIMITED's registration number is 04043759, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADVISORY INSURANCE BROKERS LIMITED still an active company?
ADVISORY INSURANCE BROKERS LIMITED's status on Companies House is listed as active.
When was ADVISORY INSURANCE BROKERS LIMITED incorporated?
ADVISORY INSURANCE BROKERS LIMITED was incorporated on 31 July 2000, according to Companies House.
What is ADVISORY INSURANCE BROKERS LIMITED's registered address?
The registered address on file for ADVISORY INSURANCE BROKERS LIMITED is LONDON, United Kingdom.
What legal structure is ADVISORY INSURANCE BROKERS LIMITED registered as?
ADVISORY INSURANCE BROKERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADVISORY INSURANCE BROKERS LIMITED?
One of the 5 officer records shown for ADVISORY INSURANCE BROKERS LIMITED is a current appointment, filed with Companies House. Phil Bayles (appointed 2026-02-27) serves as Director. The remaining 4 records shown (Dla Nominees Limited, Antony Proverbs and 2 others) are former appointments that have since been resigned. Management authority at ADVISORY INSURANCE BROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADVISORY INSURANCE BROKERS LIMITED have a parent company or subsidiaries?
ADVISORY INSURANCE BROKERS LIMITED sits 11 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands.
Can Zavia monitor changes to ADVISORY INSURANCE BROKERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVISORY INSURANCE BROKERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADVISORY INSURANCE BROKERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVISORY INSURANCE BROKERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.