CompanyCore
UK company intelligence
Company profile report
Prepared 09 June 2026

BROWNHILL INSURANCE GROUP LIMITED

01488763 · ltd · incorporated 1980-04-01

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
2nd Floor Kent House, 41 East Street, Bromley, BR1 1QQ, United Kingdom
SIC codes
66220 — Activities of insurance agents and brokers
Accounts next due
2026-09-30
Confirmation statement next due
2027-02-15

2. Directors (6 active)

HENDERSON, Ben Steven
director · appointed 2019-04-01 · born 7/1989 (age 37)
HENDERSON, Gillian Kathleen
director · born 5/1965 (age 61)
HENDERSON, Steven James
director · appointed 2012-03-30 · born 1/1965 (age 61)
JEFFERIES, Ethan James
director · appointed 2025-06-24 · born 1/1994 (age 32)
PATON, James Donald Stuart
director · appointed 2023-08-16 · born 3/1989 (age 37)
TOMMY, Gary Melvyn
director · appointed 2017-01-01 · born 5/1966 (age 60)

3. Shareholders (1 active)

Brownhill Holdings Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Brownhill Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Brownhill Holdings Limited
Corporate parent · 75-100%

5. Security

4 total charges (1 outstanding, 3 satisfied).

Headline verdict

Opportunity score
77/100 (Strong)
Owner dependency
moderate — 56/100
Red flags
0 high · 1 medium · 0 low