BOLLINGTON INSURANCE BROKERS LIMITED

Company summary

Company number: 02918954
Status: ACTIVE
Incorporated / age: 14 April 199432 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:53 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
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
Nature of business
Financial intermediation not elsewhere classified
Life insurance
Non-life insurance
Previous company names
F M GREEN LIMITED
F M GREEN PLC
T.M.I.S. LIMITED
T.M.I.S. PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUSINS, David Michael Edwin ACTIVE	Director	07 Jun 2021		United Kingdom	January 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
HARRIS, Nicholas George Robert ACTIVE	Director	01 Aug 2024		England	May 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
WHITTINGHAM, James Oliver ACTIVE	Director	23 May 2021		England	August 1977	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
EVANS, Ronald David RESIGNED	Secretary	14 Apr 1994	01 Oct 1998			Cornways Park Drive, Claverdon, Warwickshire, CV35 8HG
HUNTER, Andrew Stewart RESIGNED	Secretary	15 Aug 2011	31 Dec 2012			Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
PEEL, Alistair Charles RESIGNED	Secretary	22 Jul 2022	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
RICHENS, Mavis Veronica RESIGNED	Secretary	01 Oct 1998	10 Nov 2006			The Retreat Arch Road, Maugersbury, Cheltenham, Gloucestershire, GL54 1HP
SIMPSON, David Lawrence RESIGNED	Secretary	31 Dec 2012	31 Mar 2014			Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom
SPEERS, Benjamin Robert RESIGNED	Secretary	26 Nov 2009	16 Jun 2011			6th, Floor, One America Square, Crosswall, London, EC3N 2LB, United Kingdom
WALL, Joseph RESIGNED	Secretary	10 Nov 2006	31 May 2007			Cliff Farm, Mudhurst Lane, Lyme Handley, Cheshire, SK23 7BS
WHITFIELD JONES, Rosemary RESIGNED	Secretary	31 May 2007	28 Oct 2009			Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Apr 1994	14 Apr 1994			31 Corsham Street, London, N1 6DR
ADEGOKE, Karen Louise RESIGNED	Director	01 Dec 2015	02 Dec 2019	England	March 1969	Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England
APPLIN, Robert RESIGNED	Director	03 Feb 2015	28 Apr 2017	United Kingdom	November 1973	Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
ASTON, Rachel RESIGNED	Director	26 Mar 2014	02 Dec 2019	England	February 1978	Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England
BLOWER, Robert Gordon RESIGNED	Director	13 Mar 2012	28 Feb 2013	United Kingdom	February 1954	Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ, England
BROOKBANK, David Mark RESIGNED	Director	14 Apr 1994	10 Nov 2006	England	November 1954	1 Gardner Way, Kenilworth, Warwickshire, CV8 1QW
EVANS, Philip Frank RESIGNED	Director	30 Apr 2019	03 Oct 2021	England	June 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
EVANS, Ronald David RESIGNED	Director	14 Apr 1994	31 May 1999		July 1932	Cornways Park Drive, Claverdon, Warwickshire, CV35 8HG
FURSE, Peter John RESIGNED	Director	01 Oct 1998	23 Jul 2000		February 1953	24 Church View, Freeland, Witney, Oxfordshire, OX8 8HT
GRATTON, Robert Peter Leigh RESIGNED	Director	02 Feb 2009	20 Apr 2015	United Kingdom	December 1959	Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom
HOOPER, Gareth Morley Charlton RESIGNED	Director	31 Oct 2017	24 Aug 2018	England	April 1954	Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
HUGHES, Paul Anthony RESIGNED	Director	26 Mar 2014	31 Dec 2017	England	December 1969	Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
JONES, Philip Bernard RESIGNED	Director	14 Feb 2007	31 Jan 2013	England	March 1968	Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom
LEACH, Dominic RESIGNED	Director	02 Feb 2009	07 Dec 2009	United Kingdom	July 1963	Woodcroft, 17 Park Road, Hale, Altrincham, Cheshire, WA15 9NW
MARGERSON, Rachel Margaret RESIGNED	Director	13 Mar 2012	31 Jan 2013	United Kingdom	March 1971	Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ, England
MCDONNELL, Patrick Francis RESIGNED	Director	13 Mar 2014	03 Oct 2021	England	December 1965	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
MOORS, Paul Christopher RESIGNED	Director	10 Nov 2006	03 Oct 2021	England	December 1962	Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom
O'GORMAN, Paul RESIGNED	Director	31 Oct 2017	02 Dec 2019	United Kingdom	December 1967	Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England
PATTERSON, Christopher Mark RESIGNED	Director	02 Feb 2009	03 Oct 2021	United Kingdom	April 1971	Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom
PRICE, Philip John RESIGNED	Director	02 Feb 2009	28 Feb 2013	England	October 1967	Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom
REA, Michael Peter RESIGNED	Director	03 Oct 2021	01 Aug 2024	United Kingdom	February 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
RICHENS, Ian Stuart RESIGNED	Director	01 Oct 1998	10 Nov 2006		May 1948	The Retreat Arch Road, Maugersbury, Stow-On-The-Wold, Gloucestershire, GL54 1HP
RICHENS, Mavis Veronica RESIGNED	Director	01 Oct 1998	10 Nov 2006		June 1952	The Retreat Arch Road, Maugersbury, Cheltenham, Gloucestershire, GL54 1HP
ROGERS, Andrew John RESIGNED	Director	14 Feb 2007	13 Jul 2009		June 1963	Charity Barn, Main Road, Curbridge, Oxfordshire, OX29 7NT
ROGERS, Andrew John RESIGNED	Director	31 Dec 2005	10 Nov 2006		June 1963	Charity Barn, Main Road, Curbridge, Oxfordshire, OX29 7NT
SHAW, Carl David RESIGNED	Director	02 Feb 2009	02 Dec 2019	United Kingdom	July 1968	Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom
SIMPSON, David Lawrence RESIGNED	Director	28 Feb 2013	31 Mar 2014	England	March 1968	Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
TAYLOR, Peter Philip RESIGNED	Director	31 Dec 2005	10 Nov 2006		October 1954	62 Oxlease, Witney, Witney, Oxon, OX8 6QU
WALL, Joseph RESIGNED	Director	10 Nov 2006	13 Feb 2012	England	June 1947	Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom
WALL, Stephen RESIGNED	Director	10 Nov 2006	13 Feb 2012	England	July 1969	Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom
WILSON, John Francis RESIGNED	Director	31 Oct 2017	24 Aug 2018	England	June 1944	Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	14 Apr 1994	14 Apr 1994			31 Corsham Street, London, N1 6DR

COUSINS, David Michael Edwin ACTIVE
Role: Director
Appointed on: 07 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

HARRIS, Nicholas George Robert ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: May 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

WHITTINGHAM, James Oliver ACTIVE
Role: Director
Appointed on: 23 May 2021
Country of Residence: England
Date of birth: August 1977
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

EVANS, Ronald David RESIGNED
Role: Secretary
Appointed on: 14 Apr 1994
Resigned on: 01 Oct 1998
Address: Cornways Park Drive, Claverdon, Warwickshire, CV35 8HG

HUNTER, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 15 Aug 2011
Resigned on: 31 Dec 2012
Address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 22 Jul 2022
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

RICHENS, Mavis Veronica RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 10 Nov 2006
Address: The Retreat Arch Road, Maugersbury, Cheltenham, Gloucestershire, GL54 1HP

SIMPSON, David Lawrence RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 31 Mar 2014
Address: Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom

SPEERS, Benjamin Robert RESIGNED
Role: Secretary
Appointed on: 26 Nov 2009
Resigned on: 16 Jun 2011
Address: 6th, Floor, One America Square, Crosswall, London, EC3N 2LB, United Kingdom

WALL, Joseph RESIGNED
Role: Secretary
Appointed on: 10 Nov 2006
Resigned on: 31 May 2007
Address: Cliff Farm, Mudhurst Lane, Lyme Handley, Cheshire, SK23 7BS

WHITFIELD JONES, Rosemary RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 28 Oct 2009
Address: Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1994
Resigned on: 14 Apr 1994
Address: 31 Corsham Street, London, N1 6DR

ADEGOKE, Karen Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: March 1969
Address: Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

APPLIN, Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

ASTON, Rachel RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: February 1978
Address: Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

BLOWER, Robert Gordon RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ, England

BROOKBANK, David Mark RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 10 Nov 2006
Country of Residence: England
Date of birth: November 1954
Address: 1 Gardner Way, Kenilworth, Warwickshire, CV8 1QW

EVANS, Philip Frank RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 03 Oct 2021
Country of Residence: England
Date of birth: June 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

EVANS, Ronald David RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 31 May 1999
Date of birth: July 1932
Address: Cornways Park Drive, Claverdon, Warwickshire, CV35 8HG

FURSE, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 23 Jul 2000
Date of birth: February 1953
Address: 24 Church View, Freeland, Witney, Oxfordshire, OX8 8HT

GRATTON, Robert Peter Leigh RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom

HOOPER, Gareth Morley Charlton RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 24 Aug 2018
Country of Residence: England
Date of birth: April 1954
Address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

HUGHES, Paul Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1969
Address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

JONES, Philip Bernard RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: March 1968
Address: Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom

LEACH, Dominic RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Woodcroft, 17 Park Road, Hale, Altrincham, Cheshire, WA15 9NW

MARGERSON, Rachel Margaret RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ, England

MCDONNELL, Patrick Francis RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 03 Oct 2021
Country of Residence: England
Date of birth: December 1965
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

MOORS, Paul Christopher RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 03 Oct 2021
Country of Residence: England
Date of birth: December 1962
Address: Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom

O'GORMAN, Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

PATTERSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 03 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom

PRICE, Philip John RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: October 1967
Address: Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom

REA, Michael Peter RESIGNED
Role: Director
Appointed on: 03 Oct 2021
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

RICHENS, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 10 Nov 2006
Date of birth: May 1948
Address: The Retreat Arch Road, Maugersbury, Stow-On-The-Wold, Gloucestershire, GL54 1HP

RICHENS, Mavis Veronica RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 10 Nov 2006
Date of birth: June 1952
Address: The Retreat Arch Road, Maugersbury, Cheltenham, Gloucestershire, GL54 1HP

ROGERS, Andrew John RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 13 Jul 2009
Date of birth: June 1963
Address: Charity Barn, Main Road, Curbridge, Oxfordshire, OX29 7NT

ROGERS, Andrew John RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 10 Nov 2006
Date of birth: June 1963
Address: Charity Barn, Main Road, Curbridge, Oxfordshire, OX29 7NT

SHAW, Carl David RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom

SIMPSON, David Lawrence RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1968
Address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

TAYLOR, Peter Philip RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 10 Nov 2006
Date of birth: October 1954
Address: 62 Oxlease, Witney, Witney, Oxon, OX8 6QU

WALL, Joseph RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 13 Feb 2012
Country of Residence: England
Date of birth: June 1947
Address: Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom

WALL, Stephen RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 13 Feb 2012
Country of Residence: England
Date of birth: July 1969
Address: Adlington House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, United Kingdom

WILSON, John Francis RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 24 Aug 2018
Country of Residence: England
Date of birth: June 1944
Address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 1994
Resigned on: 14 Apr 1994
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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