ABBOTT & BRAMWELL LIMITED

Company summary

Company number: 02929143
Status: ACTIVE
Incorporated / age: 16 May 199432 years
Registered office: C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:46 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
C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
Nature of business
Non-life insurance
Previous company names
BESTSPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, John David ACTIVE	Director	11 Feb 2019		England	March 1966	C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
PEARCE, Simon James ACTIVE	Director	16 Jun 2026		England	October 1973	Beaulieu, 19 Barons Hurst, Epsom, Surrey, KT18 7DU, United Kingdom
ABBOTT, David Ian RESIGNED	Secretary	01 Aug 2000	10 Oct 2014			Cold Harbour Farm, House, Platts Lane Hatton Heath, Chester, CH3 9AN, Great Britain
ABBOTT, Jane Elizabeth RESIGNED	Secretary	28 Nov 1994	01 Aug 2000			12 Robins Close, Bramhall, Stockport, Cheshire, SK7 2PF
BRAMWELL, Iain Duncan RESIGNED	Secretary	23 Jan 2006	11 Feb 2019			72 Clumber Road, Poynton, Stockport, Cheshire, SK12 1NW
THOMPSON, Susan Elizabeth RESIGNED	Secretary	01 Jun 1994	28 Nov 1994			79 Sandown Road, Hazel Grove, Stockport, Cheshire, SK7 4RT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 May 1994	01 Jun 1994			26, Church Street, London, NW8 8EP
ABBOTT, David Ian RESIGNED	Director	28 Sep 1995	10 Oct 2014	England	July 1959	Cold Harbour Farm, House, Platts Lane Hatton Heath, Chester, CH3 9AN, Great Britain
ABBOTT, Jane Elizabeth RESIGNED	Director	01 Jan 2000	01 Aug 2000		June 1962	12 Robins Close, Bramhall, Stockport, Cheshire, SK7 2PF
BLAND, Simon Christopher RESIGNED	Director	11 Feb 2019	18 Mar 2026	England	December 1966	Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom
BRAMWELL, Iain Duncan RESIGNED	Director	01 Jun 1994	11 Feb 2019	England	July 1964	72 Clumber Road, Poynton, Stockport, Cheshire, SK12 1NW
BRAMWELL, Janet RESIGNED	Director	01 Jan 2000	01 Aug 2000		August 1963	72 Clumber Road, Poynton, Stockport, Cheshire, SK12 1NW
COSTER, Marc RESIGNED	Director	04 Mar 2025	28 Feb 2026	United Kingdom	June 1978	Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom
POWELL, Eliot James RESIGNED	Director	20 Dec 2024	05 Oct 2025	United Kingdom	June 1971	One America Square, London, England, EC3N 2LS, England
RILEY, David Jason RESIGNED	Director	01 Aug 2000	11 Feb 2019	United Kingdom	April 1971	3 Merepool Close, Marple, Stockport, SK6 6JR
ROGERS, Mark Jonathan RESIGNED	Director	01 Aug 2000	11 Feb 2019	United Kingdom	February 1973	Flat 4 Torkington Manor, Torkington Road Hazel Grove, Stockport, Cheshire, SK7 6PR
RYAN, Ray Paul RESIGNED	Director	31 Oct 2016	11 Feb 2019	England	January 1973	Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England
SEED, Craig Arthur RESIGNED	Director	11 Feb 2019	04 Mar 2025	United Kingdom	September 1970	Universal House, Bramhall Moor Technology Park,, Pepper Road, Hazel Grove, Stockport, SK7 5BW, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 May 1994	01 Jun 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PAGE, John David ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: March 1966
Address: C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom

PEARCE, Simon James ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: October 1973
Address: Beaulieu, 19 Barons Hurst, Epsom, Surrey, KT18 7DU, United Kingdom

ABBOTT, David Ian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 10 Oct 2014
Address: Cold Harbour Farm, House, Platts Lane Hatton Heath, Chester, CH3 9AN, Great Britain

ABBOTT, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 01 Aug 2000
Address: 12 Robins Close, Bramhall, Stockport, Cheshire, SK7 2PF

BRAMWELL, Iain Duncan RESIGNED
Role: Secretary
Appointed on: 23 Jan 2006
Resigned on: 11 Feb 2019
Address: 72 Clumber Road, Poynton, Stockport, Cheshire, SK12 1NW

THOMPSON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 28 Nov 1994
Address: 79 Sandown Road, Hazel Grove, Stockport, Cheshire, SK7 4RT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1994
Resigned on: 01 Jun 1994
Address: 26, Church Street, London, NW8 8EP

ABBOTT, David Ian RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 10 Oct 2014
Country of Residence: England
Date of birth: July 1959
Address: Cold Harbour Farm, House, Platts Lane Hatton Heath, Chester, CH3 9AN, Great Britain

ABBOTT, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Aug 2000
Date of birth: June 1962
Address: 12 Robins Close, Bramhall, Stockport, Cheshire, SK7 2PF

BLAND, Simon Christopher RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: December 1966
Address: Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom

BRAMWELL, Iain Duncan RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 11 Feb 2019
Country of Residence: England
Date of birth: July 1964
Address: 72 Clumber Road, Poynton, Stockport, Cheshire, SK12 1NW

BRAMWELL, Janet RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Aug 2000
Date of birth: August 1963
Address: 72 Clumber Road, Poynton, Stockport, Cheshire, SK12 1NW

COSTER, Marc RESIGNED
Role: Director
Appointed on: 04 Mar 2025
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom

POWELL, Eliot James RESIGNED
Role: Director
Appointed on: 20 Dec 2024
Resigned on: 05 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: One America Square, London, England, EC3N 2LS, England

RILEY, David Jason RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 3 Merepool Close, Marple, Stockport, SK6 6JR

ROGERS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Flat 4 Torkington Manor, Torkington Road Hazel Grove, Stockport, Cheshire, SK7 6PR

RYAN, Ray Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 11 Feb 2019
Country of Residence: England
Date of birth: January 1973
Address: Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England

SEED, Craig Arthur RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 04 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Universal House, Bramhall Moor Technology Park,, Pepper Road, Hazel Grove, Stockport, SK7 5BW, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1994
Resigned on: 01 Jun 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
11 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (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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