LAYTON BLACKHAM INSURANCE BROKERS LIMITED

Company summary

Company number: 02348015
Status: DISSOLVED
Incorporated / age: 15 February 198923 years
Registered office: AXA UK PLC, 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
AXA UK PLC, 5 Old Broad Street, London, EC2N 1AD
Nature of business
Non-life insurance
Previous company names
BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED
MIRAGUN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	30 Apr 2009				5, Old Broad Street, London, EC2N 1AD
TYLER, Martin Keith ACTIVE	Director	22 Feb 2011		Great Britain	September 1977	5, Old Broad Street, London, EC2N 1AD
ARMFIELD, Peter Henry RESIGNED	Secretary		01 Apr 1993			1 Radnor Lodge, Sussex Place, London, W2 2TA
AUSTEN, Kenneth Edward RESIGNED	Secretary	04 Feb 1997	30 Nov 1999			1 Earning Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JD
EVANS, Mark Conrath RESIGNED	Secretary	01 Apr 1993	04 Feb 1997			22 George Street, Hertford, Hertfordshire, SG14 3AD
THANANGADAN, Verghese Elias RESIGNED	Secretary	01 Dec 1999	30 Apr 2009			105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
ARMFIELD, Peter Henry RESIGNED	Director		18 Sep 1992		April 1942	1 Radnor Lodge, Sussex Place, London, W2 2TA
ARMFIELD, Peter Henry RESIGNED	Director		18 Sep 1992		April 1942	1 Radnor Lodge, Sussex Place, London, W2 2TA
ASHARD, Simon Roger RESIGNED	Director	28 Feb 2000	07 Nov 2003		October 1953	67 Old Barrack Road, Woodbridge, Suffolk, IP12 4ED
BEAN, Jane Ann RESIGNED	Director	01 Mar 2009	22 Feb 2011	England	June 1966	5, Old Broad Street, London, EC2N 1AD
BEER, Martyn David RESIGNED	Director	04 Dec 2000	01 Mar 2006	U.K	February 1959	4 York Street, Manningtree, Essex, CO11 1DB
BENNETT, Malcolm RESIGNED	Director	04 Dec 2000	31 Dec 2001		December 1935	42 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HL
BLACKHAM, Christopher Layton RESIGNED	Director		25 Jan 2008	United Kingdom	April 1958	1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
BOBBY, David Edward RESIGNED	Director	01 Mar 2006	31 Dec 2007	England	March 1954	Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX
BOLSHAW, Brian RESIGNED	Director		18 Sep 1992		March 1947	Buckingham House Middlecot, Quarley, Andover, Hampshire, SP11 8PS
BRADFORD, Geoffrey Charles RESIGNED	Director	27 Apr 2000	30 Jun 2008	England	August 1951	8 East Sheen Avenue, London, SW14 8AS
BURDETT, David RESIGNED	Director	04 Dec 2000	23 Dec 2003	United Kingdom	June 1948	Little Coombe, 4 Harebell Hill, Cobham, Surrey, KT11 2RS
COATES, Graham Marshall RESIGNED	Director	17 Dec 2008	22 Feb 2011	England	February 1956	107, Grange Road, London, W5 3PH, United Kingdom
DONGRAY, Christopher Bryan RESIGNED	Director	04 Dec 2000	31 Dec 2001		November 1941	Oakwood 120 Fairmile Lane, Cobham, Surrey, KT11 2BX
DRUCKMAN, Darryl Martin RESIGNED	Director	17 Dec 2008	30 Apr 2010	England	May 1953	5, Old Broad Street, London, EC2N 1AD
EVANS, Mark Conrath RESIGNED	Director		17 Apr 1998		October 1962	22 George Street, Hertford, Hertfordshire, SG14 3AD
GRAHAM, Keith RESIGNED	Director		30 Oct 1994		January 1947	20 Hessle Grove, Ewell, Epsom, Surrey, KT17 1JS
HARRIS, Ronald Stephen RESIGNED	Director	04 Dec 2000	23 Dec 2003	England	January 1951	27 Shooters Avenue, Kenton, Middlesex, HA3 9BQ
HOOPER, Shaun Ian RESIGNED	Director	17 Dec 2008	31 Jan 2009	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
HOPWOOD, David Terence RESIGNED	Director		15 Dec 2008		September 1965	2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY
MCLAREN-STEWART, John Moffat RESIGNED	Director	30 Apr 1999	31 Dec 1999	England	October 1961	20 Redfern Close, Cambridge, Cambridgeshire, CB4 2DU
MUNGO, Julian Edward RESIGNED	Director	01 Jan 2003	15 Dec 2008		October 1958	42 Ebenezer House, Kennington Lane, London, SE11 4HN
NORBURY, John RESIGNED	Director		15 Feb 1993	England	August 1953	72 The Grove, Upminster, Essex, RM14 2ET
NORBURY, John RESIGNED	Director		30 Nov 1992	England	August 1953	72 The Grove, Upminster, Essex, RM14 2ET
PARSONS, Andrew Kenneth RESIGNED	Director	01 Mar 2009	22 Feb 2011	Uk	September 1965	5, Old Broad Street, London, EC2N 1AD
PATT, Adam Llewelyn RESIGNED	Director	17 Apr 1998	27 Apr 2000		March 1960	Flat 12 1 Millennium Square, 7 Shad Thames, London, SE1 2PW
REID, Stuart Charles RESIGNED	Director	25 Jan 2008	22 Feb 2011	United Kingdom	April 1965	5, Old Broad Street, London, EC2N 1AD
RICHARDS, John Allen RESIGNED	Director	04 Dec 2000	18 Aug 2002		August 1941	The Verneys, London Road, Great Missenden, Buckinghamshire, HP16 0DE
RICHARDSON, Ian Stuart RESIGNED	Director	22 Feb 2011	08 Aug 2011	Uk	August 1967	5, Old Broad Street, London, EC2N 1AD
ROSENTHAL, Stanley Charles RESIGNED	Director	28 Feb 2000	11 Nov 2003		February 1955	1c Clarendon Road, London, E18 2AW
SCOTT, Duncan James RESIGNED	Director	28 Feb 2000	01 Mar 2006		January 1967	Flat 4 122 Aldermans Hill, Palmers Green, London, N13 4PT
SMITH, Alan Henry RESIGNED	Director	27 Apr 2000	23 Dec 2003		February 1953	122 Fairfield, Buntingford, Hertfordshire, SG9 9NX
STORY, Ian Graham RESIGNED	Director	25 Jan 2008	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD
WHITFIELD, Charles RESIGNED	Director	14 Apr 2004	31 Dec 2007		June 1961	Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF
WHITFIELD, Charles RESIGNED	Director	27 Apr 2000	04 Dec 2000		June 1961	Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: 5, Old Broad Street, London, EC2N 1AD

TYLER, Martin Keith ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Great Britain
Date of birth: September 1977
Address: 5, Old Broad Street, London, EC2N 1AD

ARMFIELD, Peter Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 1 Radnor Lodge, Sussex Place, London, W2 2TA

AUSTEN, Kenneth Edward RESIGNED
Role: Secretary
Appointed on: 04 Feb 1997
Resigned on: 30 Nov 1999
Address: 1 Earning Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JD

EVANS, Mark Conrath RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 04 Feb 1997
Address: 22 George Street, Hertford, Hertfordshire, SG14 3AD

THANANGADAN, Verghese Elias RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 30 Apr 2009
Address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ

ARMFIELD, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Date of birth: April 1942
Address: 1 Radnor Lodge, Sussex Place, London, W2 2TA

ARMFIELD, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Date of birth: April 1942
Address: 1 Radnor Lodge, Sussex Place, London, W2 2TA

ASHARD, Simon Roger RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 07 Nov 2003
Date of birth: October 1953
Address: 67 Old Barrack Road, Woodbridge, Suffolk, IP12 4ED

BEAN, Jane Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: June 1966
Address: 5, Old Broad Street, London, EC2N 1AD

BEER, Martyn David RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 01 Mar 2006
Country of Residence: U.K
Date of birth: February 1959
Address: 4 York Street, Manningtree, Essex, CO11 1DB

BENNETT, Malcolm RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 31 Dec 2001
Date of birth: December 1935
Address: 42 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HL

BLACKHAM, Christopher Layton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

BOBBY, David Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: March 1954
Address: Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX

BOLSHAW, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Date of birth: March 1947
Address: Buckingham House Middlecot, Quarley, Andover, Hampshire, SP11 8PS

BRADFORD, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: August 1951
Address: 8 East Sheen Avenue, London, SW14 8AS

BURDETT, David RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 23 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Little Coombe, 4 Harebell Hill, Cobham, Surrey, KT11 2RS

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: February 1956
Address: 107, Grange Road, London, W5 3PH, United Kingdom

DONGRAY, Christopher Bryan RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 31 Dec 2001
Date of birth: November 1941
Address: Oakwood 120 Fairmile Lane, Cobham, Surrey, KT11 2BX

DRUCKMAN, Darryl Martin RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1953
Address: 5, Old Broad Street, London, EC2N 1AD

EVANS, Mark Conrath RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1998
Date of birth: October 1962
Address: 22 George Street, Hertford, Hertfordshire, SG14 3AD

GRAHAM, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1994
Date of birth: January 1947
Address: 20 Hessle Grove, Ewell, Epsom, Surrey, KT17 1JS

HARRIS, Ronald Stephen RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 23 Dec 2003
Country of Residence: England
Date of birth: January 1951
Address: 27 Shooters Avenue, Kenton, Middlesex, HA3 9BQ

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1972
Address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ

HOPWOOD, David Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Date of birth: September 1965
Address: 2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY

MCLAREN-STEWART, John Moffat RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: October 1961
Address: 20 Redfern Close, Cambridge, Cambridgeshire, CB4 2DU

MUNGO, Julian Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 15 Dec 2008
Date of birth: October 1958
Address: 42 Ebenezer House, Kennington Lane, London, SE11 4HN

NORBURY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Country of Residence: England
Date of birth: August 1953
Address: 72 The Grove, Upminster, Essex, RM14 2ET

NORBURY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: England
Date of birth: August 1953
Address: 72 The Grove, Upminster, Essex, RM14 2ET

PARSONS, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 22 Feb 2011
Country of Residence: Uk
Date of birth: September 1965
Address: 5, Old Broad Street, London, EC2N 1AD

PATT, Adam Llewelyn RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 27 Apr 2000
Date of birth: March 1960
Address: Flat 12 1 Millennium Square, 7 Shad Thames, London, SE1 2PW

REID, Stuart Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD

RICHARDS, John Allen RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 18 Aug 2002
Date of birth: August 1941
Address: The Verneys, London Road, Great Missenden, Buckinghamshire, HP16 0DE

RICHARDSON, Ian Stuart RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 08 Aug 2011
Country of Residence: Uk
Date of birth: August 1967
Address: 5, Old Broad Street, London, EC2N 1AD

ROSENTHAL, Stanley Charles RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 11 Nov 2003
Date of birth: February 1955
Address: 1c Clarendon Road, London, E18 2AW

SCOTT, Duncan James RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 01 Mar 2006
Date of birth: January 1967
Address: Flat 4 122 Aldermans Hill, Palmers Green, London, N13 4PT

SMITH, Alan Henry RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 23 Dec 2003
Date of birth: February 1953
Address: 122 Fairfield, Buntingford, Hertfordshire, SG9 9NX

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD

WHITFIELD, Charles RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 31 Dec 2007
Date of birth: June 1961
Address: Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF

WHITFIELD, Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 04 Dec 2000
Date of birth: June 1961
Address: Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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