ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED
🌳Matureactive
03368447 · ltd · incorporated 1997-05-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (3 active, 17 linked, 10 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2025-09-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-19📄legacyaccounts · PARENT_ACC
- 2025-09-19📄legacyother · GUARANTEE2
- 2025-09-19📄legacyother · AGREEMENT2
- 2024-11-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-01📄legacyaccounts · PARENT_ACC
- 2024-11-01📄legacyother · GUARANTEE2
- 2024-11-01📄legacyother · AGREEMENT2
- 2024-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-04➕COLES, Timothy Crispin Fitzgerald appointeddirector
- 2024-06-04➕THORNTON, Neil appointeddirector
- 2024-06-04➖THORNTON, Neil resigneddirector
- 2024-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-06➖BUTLER, Claudine resigneddirector
- 2024-03-06➖HITCHCOCK, Denise resigneddirector
- 2024-03-06➖WORDSWORTH, James Timothy resigneddirector
- 2023-10-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-16📄legacyaccounts · PARENT_ACC
- 2023-10-16📄legacyother · GUARANTEE2
- 2023-10-16📄legacyother · AGREEMENT2
- 2023-09-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-25📄legacyaccounts · PARENT_ACC
- 2023-01-25📄legacyother · AGREEMENT2
- 2021-07-13➖NELSON, Philip Charles resigneddirector
- 2019-05-31➖BRUCE, Michael Andrew resigneddirector
- 2018-09-20➕NELSON, Philip Charles appointeddirector
- 2018-01-19➕BRUCE, Michael Andrew appointeddirector
- 2018-01-19➕THORNTON, Neil appointeddirector
- 2017-12-04➕HUNTER, Andrew Stewart appointedsecretary
- 2017-12-04➖LEVITT, Robert Michael resignedsecretary
- 2017-12-04➖HANCOCK, John resigneddirector
- 2009-05-01➕HANCOCK, John appointeddirector
- 2009-01-01➖MINAHAN, Terence John resigneddirector
- 2008-06-27➕BUTLER, Claudine appointeddirector
- 2008-06-27➕HITCHCOCK, Denise appointeddirector
- 2005-06-19➕LEVITT, Robert Michael appointedsecretary
- 2005-06-19➖GRIFFINS SECRETARIES LIMITED resignedcorporate-secretary
- 2004-07-01➕MINAHAN, Terence John appointeddirector
- 2003-07-30➖WORDSWORTH, Christopher William resignedsecretary
- 2003-07-30➕GRIFFINS SECRETARIES LIMITED appointedcorporate-secretary
- 1999-12-04➖NUNN, Jacqueline Elizabeth resignedsecretary
- 1999-12-01➕WORDSWORTH, Christopher William appointedsecretary
- 1997-06-03➕NUNN, Jacqueline Elizabeth appointedsecretary
- 1997-06-03➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1997-06-03➕WORDSWORTH, James Timothy appointeddirector
Showing most recent 50 of 54 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-23
Group structure
Brown & Brown Retail Holdco (Europe) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brown & Brown Retail Holdco (Europe) Limited
Corporate parent · holds 75-100% shares
⬇
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED
This company · 03368447
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 04/12/2017 |
1 historic (ceased) PSC
- Mr James Timothy Wordsworthceased 04/12/2017· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & P WORLDWIDE SOLUTIONS LTD→ 08891951 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ANTON INVESTMENTS LIMITED→ 03621300 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| APEX LOAN AGENCY LIMITED→ 08989781 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| APEX MORTGAGE FINANCE LTD→ 14429418 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APR RISKS LTD→ 17043744 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AQUILA EUROPEAN RENEWABLES PLC→ 11932433 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AQUILES SPECIALTY LIMITED→ 16843828 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARBUTHNOT LATHAM & CO., LIMITED→ 00819519 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED→ 01536666 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| ARC & CO STRUCTURED FINANCE LIMITED→ 07706624 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ARC PROJECTS CORPORATION LIMITED→ 16935054 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCA MORA LIMITED→ 13883896 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-05-09
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-23OVERDUE
Last: 2025-05-09
Officers (3 active · 14 resigned)
HUNTER, Andrew Stewart→
Activesecretary · appointed 2017-12-04
View their other companies + combined net worth →
COLES, Timothy Crispin Fitzgerald→
Activedirector · ~59y · appointed 2024-06-04
View their other companies + combined net worth →
THORNTON, Neil→
Activedirector · ~60y · appointed 2024-06-04
View their other companies + combined net worth →
LEVITT, Robert Michael→
Resignedsecretary · appointed 2005-06-19 · resigned 2017-12-04
NUNN, Jacqueline Elizabeth→
Resignedsecretary · appointed 1997-06-03 · resigned 1999-12-04
WORDSWORTH, Christopher William→
Resignedsecretary · appointed 1999-12-01 · resigned 2003-07-30
GRIFFINS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2003-07-30 · resigned 2005-06-19
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-05-09 · resigned 1997-06-03
BRUCE, Michael Andrew→
Resigneddirector · ~64y · appointed 2018-01-19 · resigned 2019-05-31
BUTLER, Claudine→
Resigneddirector · ~50y · appointed 2008-06-27 · resigned 2024-03-06
HANCOCK, John→
Resigneddirector · ~94y · appointed 2009-05-01 · resigned 2017-12-04
HITCHCOCK, Denise→
Resigneddirector · ~64y · appointed 2008-06-27 · resigned 2024-03-06
MINAHAN, Terence John→
Resigneddirector · ~89y · appointed 2004-07-01 · resigned 2009-01-01
NELSON, Philip Charles→
Resigneddirector · ~73y · appointed 2018-09-20 · resigned 2021-07-13
THORNTON, Neil→
Resigneddirector · ~60y · appointed 2018-01-19 · resigned 2024-06-04
WORDSWORTH, James Timothy→
Resigneddirector · ~66y · appointed 1997-06-03 · resigned 2024-03-06
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1997-05-09 · resigned 1997-06-03
Click a director name to see their full track record across all companies.
Recent filings (145 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-19
legacy
accounts · PARENT_ACC
2025-09-19
legacy
other · GUARANTEE2
2025-09-19
legacy
other · AGREEMENT2
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-01
legacy
accounts · PARENT_ACC
2024-11-01
legacy
other · GUARANTEE2
2024-11-01
legacy
other · AGREEMENT2
2024-11-01
appoint-person-director-company-with-name-date
officers · AP01
2024-09-26
termination-director-company-with-name-termination-date
officers · TM01
2024-06-04
appoint-person-director-company-with-name-date
officers · AP01
2024-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2024-05-20
termination-director-company-with-name-termination-date
officers · TM01
2024-05-20