DOVER STREET INSURANCE BROKERS LIMITED

🌳Matureactive
10119835 · ltd · incorporated 2016-04-12
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
75/100
Strong
🔔
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What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (59/100)

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
18 officers (6 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 2 confirmation-statement
  • 1 officers
Last 90 days
4
filings
  • 2 confirmation-statement
  • 2 officers
Last 180 days
4
filings
  • 2 confirmation-statement
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2026-05-11
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  2. 2026-05-05
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2026-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-02-28
    COSTER, Marc resigned
    director
  5. 2025-10-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-10-29
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-10-29
    📄
    legacy
    other · GUARANTEE2
  8. 2025-10-29
    📄
    legacy
    other · AGREEMENT2
  9. 2025-10-13
    📄
    legacy
    other · GUARANTEE2
  10. 2025-08-15
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2025-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-07-31
    PEEL, Alistair Charles appointed
    secretary
  13. 2025-07-31
    POWELL, Eliot James resigned
    director
  14. 2025-03-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2025-03-04
    COSTER, Marc appointed
    director
  16. 2025-03-04
    SEED, Craig Arthur resigned
    director
  17. 2025-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-12-20
    POWELL, Eliot James appointed
    director
  21. 2024-08-14
    POWELL, Cliff appointed
    director
  22. 2024-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-07-25
    MOBEY, Simon Adam appointed
    director
  24. 2024-07-25
    SCANNELL, Andrew James Patrick appointed
    director
  25. 2024-07-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-07-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2024-07-11
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2024-07-11
    📄
    memorandum-articles
    incorporation · MA
  29. 2024-07-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  30. 2024-07-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  31. 2024-07-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  32. 2024-07-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  33. 2024-07-01
    BLAND, Simon Christopher appointed
    director
  34. 2024-07-01
    PAGE, John David appointed
    director
  35. 2024-07-01
    SCANNELL, Katie-Lee resigned
    secretary
  36. 2024-07-01
    MOBEY, Simon Adam resigned
    director
  37. 2024-07-01
    POWELL, Cliff resigned
    director
  38. 2024-07-01
    SCANNELL, Andrew James Patrick resigned
    director
  39. 2024-07-01
    SEED, Craig Arthur appointed
    director
  40. 2023-10-01
    MOBEY, Simon Adam appointed
    director
  41. 2023-10-01
    POWELL, Cliff appointed
    director
  42. 2022-03-11
    SCANNELL, Katie-Lee appointed
    secretary
  43. 2022-03-11
    TAYLER BRADSHAW LIMITED resigned
    corporate-secretary
  44. 2020-01-06
    BURKE, Patrick Robert Enrico resigned
    director
  45. 2018-07-10
    TAYLER BRADSHAW LIMITED appointed
    corporate-secretary
  46. 2016-07-01
    DE VARGAS MACHUCA, Tommaso Alfredo Teodoro resigned
    director
  47. 2016-07-01
    FRAKE, Richard Spencer resigned
    director
  48. 2016-07-01
    HEARD, Simon Lewis resigned
    director
  49. 2016-04-12
    🏢
    Company incorporated
    As DOVER STREET INSURANCE BROKERS LIMITED
  50. 2016-04-12
    BURKE, Patrick Robert Enrico appointed
    director
Showing most recent 50 of 54 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: COSTER, Marc resigned 2026-02-28; POWELL, Eliot James resigned 2025-07-31

Group structure

Dr & P Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dr & P Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DOVER STREET INSURANCE BROKERS LIMITED
This company · 10119835

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%
NameSharesVoting rightsNature of controlNotified
Dr & P Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/07/2024
4 historic (ceased) PSCs
  • Miss Jemma Louise Burtonceased 17/01/2024· 25-50% shares · 25-50% voting
  • Mrs Katie-Lee Scannellceased 28/09/2023· 25-50% shares · 25-50% voting
  • Mr Andrew James Patrick Scannellceased 01/07/2024· 25-50% shares · 25-50% voting · board control
  • Hero Partners Ltdceased 05/07/2019· 25-50% shares · 25-50% voting

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2016-04-12
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers

Registered office

Chancery House
Slaidburn Crescent
Southport
Merseyside
PR9 9YF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-26
Last: 2026-04-12

Officers (6 active · 12 resigned)

PEEL, Alistair Charles
secretary · appointed 2025-07-31
View their other companies + combined net worth →
Active
BLAND, Simon Christopher
director · ~60y · appointed 2024-07-01
View their other companies + combined net worth →
Active
MOBEY, Simon Adam
director · ~58y · appointed 2024-07-25
View their other companies + combined net worth →
Active
PAGE, John David
director · ~60y · appointed 2024-07-01
View their other companies + combined net worth →
Active
POWELL, Cliff
director · ~57y · appointed 2024-08-14
View their other companies + combined net worth →
Active
SCANNELL, Andrew James Patrick
director · ~41y · appointed 2024-07-25
View their other companies + combined net worth →
Active
SCANNELL, Katie-Lee
secretary · appointed 2022-03-11 · resigned 2024-07-01
Resigned
TAYLER BRADSHAW LIMITED
corporate-secretary · appointed 2018-07-10 · resigned 2022-03-11
Resigned
BURKE, Patrick Robert Enrico
director · ~52y · appointed 2016-04-12 · resigned 2020-01-06
Resigned
COSTER, Marc
director · ~48y · appointed 2025-03-04 · resigned 2026-02-28
Resigned
DE VARGAS MACHUCA, Tommaso Alfredo Teodoro
director · ~52y · appointed 2016-04-12 · resigned 2016-07-01
Resigned
FRAKE, Richard Spencer
director · ~56y · appointed 2016-04-12 · resigned 2016-07-01
Resigned
HEARD, Simon Lewis
director · ~55y · appointed 2016-04-12 · resigned 2016-07-01
Resigned
MOBEY, Simon Adam
director · ~58y · appointed 2023-10-01 · resigned 2024-07-01
Resigned
POWELL, Cliff
director · ~57y · appointed 2023-10-01 · resigned 2024-07-01
Resigned
POWELL, Eliot James
director · ~55y · appointed 2024-12-20 · resigned 2025-07-31
Resigned
SCANNELL, Andrew James Patrick
director · ~41y · appointed 2016-04-12 · resigned 2024-07-01
Resigned
SEED, Craig Arthur
director · ~56y · appointed 2024-07-01 · resigned 2025-03-04
Resigned

Click a director name to see their full track record across all companies.

Recent filings (90 total)

replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-29
legacy
accounts · PARENT_ACC
2025-10-29
legacy
other · GUARANTEE2
2025-10-29
legacy
other · AGREEMENT2
2025-10-29
legacy
other · GUARANTEE2
2025-10-13
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-15
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25
change-person-director-company-with-change-date
officers · CH01
2025-03-18
termination-director-company-with-name-termination-date
officers · TM01
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04