GB · Company with significant control

Partners& Holdings Limited

Partners& Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 41 UK companies.

Register details

Facts

Name on the register
Partners& Holdings Limited
Type
Corporate entity
Registration number
12123904
Registered in
England
Significant control now
41 UK companies
First notified
29 November 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Partners& Holdings Limited's companies

  • Partners& Holdings Limited holds 75% or more of the shares in all 41 companies listed below.
  • Main lines of business: activities of insurance agents and brokers (19), non-life insurance (6) and dormant company (4).
  • Registered offices in High Wycombe (39) and Inverness (2).
  • The companies were incorporated between 1973 and 2025.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Partners& Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
M & D H INSURANCE SERVICES LTD
04567536 · Private Limited Company
Active18 October 2002High WycombeNon-life insuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 July 2026
CHASESIDE INSURANCE SOLUTIONS LTD
04016753 · Private Limited Company
Active16 June 2000High WycombeFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 June 2026
BARNETT & MERRIMAN LIMITED
12559940 · Private Limited Company
Active16 April 2020High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 April 2026
HOLMES INSURANCE BROKERS LIMITED
09751542 · Private Limited Company
Active27 August 2015High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 February 2026
STP RISK SOLUTIONS LIMITED
09834808 · Private Limited Company
Active21 October 2015High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 December 2025
3 DIMENSIONAL INSURANCE LTD
07613409 · Private Limited Company
Active21 April 2011High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 November 2025
AVENUE INSURANCE PARTNERS LIMITED
10322051 · Private Limited Company
Active10 August 2016High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 November 2025
CITYTYPES LIMITED
01855163 · Private Limited Company
Active12 October 1984High WycombeNon-life insuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 September 2025
CGI INSURANCE SERVICES LIMITED
16563342 · Private Limited Company
Active7 July 2025High WycombeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
FOCUS OXFORD RISK MANAGEMENT LTD
16563312 · Private Limited Company
Active7 July 2025High WycombeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
LA PLAYA GLOBAL LIMITED
16563287 · Private Limited Company
Active7 July 2025High WycombeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
LA PLAYA LIMITED
16563330 · Private Limited Company
Active7 July 2025High WycombeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
CAPTURE HEALTH LIMITED
09599628 · Private Limited Company
Active19 May 2015High WycombeOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
DIRECTORS & PROFESSIONALS LIMITED
04004900 · Private Limited Company
Active31 May 2000High WycombeNon-life insuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 April 2025
BLACKFORD GROUP LIMITED
SC616744 · Private Limited Company
Active21 December 2018InvernessActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights7 February 2025
WELLBEING INSURANCE LTD
01879260 · Private Limited Company
Active21 January 1985High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 December 2024
ELLIOTT WESTLAND INSURANCE BROKERS LIMITED
04115071 · Private Limited Company
Active27 November 2000High WycombeNon-life insuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 October 2024
JB BROKERS LIMITED
10786060 · Private Limited Company
Active24 May 2017High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 October 2024
LESSON MOORE LIMITED
09324885 · Private Limited Company
Active24 November 2014High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 October 2024
PROSURE SOLUTIONS LIMITED
08163330 · Private Limited Company
Active31 July 2012High WycombeNon-life insuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 October 2024
BROOKS BRAITHWAITE HOLDINGS LIMITED
07561162 · Private Limited Company
Active11 March 2011High WycombeActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights11 October 2024
BICKLEY CHARTERED LOSS ADJUSTERS LIMITED
06985221 · Private Limited Company
Active7 August 2009High WycombeActivities auxiliary to financial intermediation n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 July 2024
HALO 2018 LIMITED
11348868 · Private Limited Company
Active8 May 2018High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 July 2024
NAHLA LIMITED
07120296 · Private Limited Company
Active8 January 2010High WycombeLife insuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 July 2024
JAX CAPITAL LIMITED
15185044 · Private Limited Company
Active3 October 2023High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 June 2024
SEP INSURANCE SERVICES LIMITED
11285257 · Private Limited Company
Active31 March 2018High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 June 2024
MONACO INSURANCE SERVICES LIMITED
07037628 · Private Limited Company
Active11 October 2009High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 February 2024
ONYX BROKERS LIMITED
08370322 · Private Limited Company
Active22 January 2013High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2023
STEPHENSONS RISK MANAGEMENT LIMITED
09643171 · Private Limited Company
Active17 June 2015High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 2023
BEAUMONT, LAWRENCE & CO. LIMITED
01107194 · Private Limited Company
Active10 April 1973High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 September 2023
HALL INSURANCE SERVICES LIMITED
01759756 · Private Limited Company
Active7 October 1983High WycombeNon-life insuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 August 2023
NEXGEN INSURANCE SOLUTIONS LTD
11180549 · Private Limited Company
Active31 January 2018High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 August 2023
HARTINSURE LIMITED
SC631286 · Private Limited Company
Active23 May 2019InvernessActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 May 2023
RTI INVESTMENTS LTD
08981306 · Private Limited Company
Active7 April 2014High WycombeActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 March 2023
KUBIQ ADJUSTERS LIMITED
07587711 · Private Limited Company
Active1 April 2011High WycombeRisk and damage evaluationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 June 2021
PARTNERS& ADVISORY SERVICES LIMITED
13451624 · Private Limited Company
Active11 June 2021High WycombeRisk and damage evaluationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 June 2021
I F M SELECT HOLDINGS LIMITED
11401182 · Private Limited Company
Active6 June 2018High WycombeActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 March 2021
IVES & TAYLOR GROUP LIMITED
10166203 · Private Limited Company
Active6 May 2016High WycombeActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 February 2021
PCOMP2(FOCUS) LIMITED
10428089 · Private Limited Company
Active14 October 2016High WycombeOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 December 2020
PCOMP4(LPG) LIMITED
09833120 · Private Limited Company
Active20 October 2015High WycombeActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 January 2020
NIGHTINGALES INVESTMENTS LIMITED
11319826 · Private Limited Company
Active19 April 2018High WycombeActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 November 2019

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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