LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
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Cash
£2.4m
-4.6% vs 2024
Net assets
£2.4m
+3.6% vs 2024
Employees
6
-14.3% vs 2024
Profit before tax
£129k
+320.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Total income | £2,375,229 | £2,441,067 | +2.8% | |
| Operating profit | -£82,545 | £40,686 | +149.3% | |
| Profit before tax | £30,757 | £129,383 | +320.7% | |
| Net profit | £17,827 | £81,771 | +358.7% | |
| Cash | £2,526,279 | £2,410,686 | -4.6% | |
| Total assets less current liabilities | £2,397,325 | £2,479,096 | +3.4% | |
| Net assets | £2,290,132 | £2,371,903 | +3.6% | |
| Equity | £2,290,132 | £2,371,903 | +3.6% | |
| Average employees | 7 | 6 | -14.3% | |
| Wages | — | — | — | |
| Directors' remuneration | — | £323,875 | — | |
| Directors' pension contributions | — | £7,500 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -3.5% | 1.7% | |
| Net margin | 0.8% | 3.3% | |
| Return on capital employed | -3.4% | 1.6% | |
| Gearing (liabilities / total assets) | 13.7% | 14.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED 2008-12-15 → present
- ANGERSTEIN FUND LIMITED 1983-07-04 → 2008-12-15
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future. Potential sources of uncertainty are the current economic climate and geopolitical outlook.”
Significant events
- “Post balance sheet events: There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
23 active · 114 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRINGTON, Shaun Richard Williams | Director | 2020-06-03 | Jul 1969 | British |
| BRAGOLI, Andrea | Director | 2019-03-21 | Sep 1964 | British |
| CODY, Mark David Franklin | Director | 2022-04-01 | May 1971 | British |
| COLES, Timothy Crispin Fitzgerald | Director | 2025-06-16 | Jun 1967 | British |
| COLLINS, Jason Hugh | Director | 2019-03-21 | Oct 1968 | British |
| CROFT, Christopher Nicholas Vincent | Director | 2025-03-31 | Mar 1971 | British |
| DYSON, Constance Alice | Director | 2026-08-24 | Sep 1986 | British |
| ELSON, Peter Charles | Director | 2026-01-01 | Apr 1963 | British |
| GORMLEY, Ian Patrick | Director | 2023-03-16 | Feb 1972 | British |
| HANDS, James Michael | Director | 2026-09-01 | Feb 1975 | British |
| HUTLEY, Margarita | Director | 2023-07-19 | Aug 1976 | British |
| KOTECHA, Reshma Kantilal | Director | 2026-01-01 | Dec 1972 | British |
| KUS, Tracy-Lee | Director | 2024-09-19 | Jan 1972 | British |
| LITTLEALES, Hayley | Director | 2025-07-30 | Mar 1970 | British |
| LONGLEY, Gordon James | Director | 2023-10-26 | Jul 1969 | British |
| MASTERTON, James Andrew | Director | 2021-03-25 | Oct 1963 | British |
| PRITCHARD, Timothy Paul | Director | 2026-03-10 | Apr 1964 | British |
| QUY, Thomas | Director | 2025-06-16 | May 1985 | British |
| SAMENGO-TURNER, Dominic | Director | 2021-12-17 | Sep 1964 | British |
| SHEPHERD, Holly Tamar | Director | 2023-03-16 | Jun 1984 | British |
| STIRLING, David | Director | 2025-07-30 | Jun 1961 | British |
| SWIFT, Alastair John Pardoe | Director | 2018-03-21 | Mar 1970 | British |
| THOROGOOD, Gina Claire | Director | 2023-10-26 | Jan 1973 | British |
Show 114 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Geraldine Alethea | Secretary | — | 2023-11-29 |
| AGNEW, Andrew Edelsten | Director | 2012-07-05 | 2018-03-21 |
| AUBERT, Nicolas | Director | 2015-09-10 | 2017-09-14 |
| BARRINGTON, Shaun Richard Williams | Director | 2015-03-12 | 2018-05-24 |
| BAUM, James Raphael | Director | 2022-04-01 | 2024-02-22 |
| BEARMAN, Garth Russell | Director | 1994-01-06 | 1998-01-08 |
| BEDFORD, Peter Wyatt | Director | — | 1992-02-06 |
| BERLIAND, David Michael | Director | — | 1995-01-12 |
| BERRY, Charles | Director | 2010-06-03 | 2025-12-31 |
| BODEN, George | Director | 2000-01-13 | 2008-10-07 |
| BODEN, George | Director | 1995-01-12 | 1999-01-07 |
| BODEN, George | Director | — | 1994-01-06 |
| BOLTON, Anthony Hale | Director | 1993-01-07 | 1997-01-09 |
| BORGONON, Richard Eric | Director | 2006-01-12 | 2007-01-11 |
| BOWEN, Christopher Anthony Richard | Director | 1999-01-07 | 2001-01-06 |
| BOWEN, Christopher Anthony Richard | Director | 1994-01-06 | 1995-01-12 |
| BUCKNALL, Richard John Stafford | Director | 1999-09-02 | 2007-04-05 |
| BURKE, Dominic James | Director | 2005-03-03 | 2006-01-12 |
| CARTER, Kenneth Alan | Director | 1992-02-06 | 1996-01-11 |
| CLARK, Adrian Denis George | Director | 2006-01-12 | 2014-07-03 |
| CLARKE, Edward Richard Graham | Director | 2008-01-10 | 2016-03-17 |
| CLARKSON, Heather Ann | Director | 2021-03-25 | 2024-02-22 |
| CLEMENTS, John Charles | Director | 1999-01-07 | 2003-01-09 |
| COLES, Timothy Crispin Fitzgerald | Director | 2013-03-07 | 2015-01-13 |
| COLLINS, Andrew Dominic John Bucke | Director | 1996-01-11 | 2000-01-13 |
| COLLINS, Gregory Eugene Mary | Director | 2016-03-17 | 2023-01-19 |
| COLLS, Alan Howard Crawfurd | Director | — | 1993-01-07 |
| COOK, Nicholas James Edward | Director | 2013-12-05 | 2023-01-19 |
| COOKE, Jeremy David | Director | 2008-09-17 | 2015-01-13 |
| CORBEN, David Edward | Director | 1995-01-12 | 1999-01-07 |
| CORBEN, David Edward | Director | — | 1994-01-06 |
| DIXEY, Charles Richard | Director | 1992-02-06 | 1997-01-09 |
| DIXON, Andrew Michael Morley | Director | 2002-01-10 | 2007-09-06 |
| DONEGAN, Michael Piers | Director | 2009-09-03 | 2017-09-14 |
| DRAYCOTT, Andrew Thomas | Director | 2017-03-22 | 2021-03-25 |
| DUDLEY, Richard James | Director | 2018-03-21 | 2022-04-01 |
| ELLIOTT, Christopher John | Director | 2009-09-03 | 2019-03-21 |
| EMKES, Martin | Director | 2020-09-22 | 2025-12-31 |
| FALK, Tara Lian | Director | 2019-03-21 | 2024-10-30 |
| FENTON, David Frederick | Director | — | 1992-02-06 |
| FOSTER, Peter Henry | Director | — | 1991-12-31 |
| GILBERT, Jonathan Sinclair | Director | — | 1995-01-12 |
| GIRLING, Adrian Brian | Director | 2013-03-07 | 2017-07-20 |
| GOLDSMITH, John Stanley | Director | 2001-01-11 | 2007-09-06 |
| HARRAP, Simon Richard | Director | 1993-01-07 | 1997-01-09 |
| HEARN, Stephen Patrick | Director | 2007-01-11 | 2017-03-22 |
| HENNESSY, Karl Peter | Director | 2021-10-06 | 2023-10-26 |
| HENNESSY, Karl Peter | Director | 2021-05-06 | 2022-09-24 |
| HIRST, Stephen John | Director | 1995-01-12 | 2000-01-13 |
| HOLCROFT, Patrick Roy | Director | 2001-01-11 | 2013-03-07 |
| HOUGH, David Anthony | Director | — | 2008-10-01 |
| HOVEY, Samantha Jane | Director | 2012-09-06 | 2014-03-06 |
| HOWLAND JACKSON, Anthony Geoffrey Clive | Director | 1995-01-12 | 2000-01-13 |
| HOWLAND JACKSON, Anthony Geoffrey Clive | Director | — | 1993-01-07 |
| JACK, Paul Vincent | Director | 2013-03-07 | 2026-03-10 |
| JAMES, Julian Timothy | Director | 2007-10-04 | 2013-01-24 |
| JOHNSTON, Richard | Director | 2017-07-27 | 2020-03-15 |
| KEVILLE, Christopher Morley | Director | 1997-01-09 | 2001-01-11 |
| KIER, Michael Hector | Director | 1995-01-12 | 1999-01-07 |
| KIER, Michael Hector | Director | — | 1994-01-06 |
| KING, Brian Anthony | Director | 1997-01-09 | 2001-01-11 |
| LAYTON-COOK, Nancy Kim | Director | 2003-01-09 | 2007-01-11 |
| LEDGER, David | Director | 2014-07-03 | 2018-03-15 |
| LOSSE, Dieter Ronald | Director | 1992-02-06 | 1996-01-11 |
| MACKENZIE, David Willoughby Thomas | Director | — | 1995-01-12 |
| MAHONEY, Michael John | Director | 2000-01-13 | 2001-05-01 |
| MARGRETT, David Basil | Director | 2007-04-05 | 2012-03-15 |
| MARGRETT, David Basil | Director | 1998-01-08 | 2002-01-10 |
| MASTERTON, James Andrew Fraser | Director | 2019-07-04 | 2020-03-13 |
| MATANLE, Stephen Louis Reginald | Director | 2001-01-11 | 2008-03-06 |
| MCCULLOCH, Stewart William Robert | Director | 2007-01-11 | 2007-09-06 |
| MCKEAN, Graham John | Director | 1998-01-08 | 2002-01-10 |
| MCKENZIE, Ross Lindsay | Director | 2000-01-13 | 2004-04-08 |
| METHVEN, Colin Neil Finlayson | Director | — | 1992-02-06 |
| MOSS, Edward Ian James Gray | Director | 1998-01-08 | 1999-09-02 |
| MURPHY, Francis Michael | Director | 2007-01-11 | 2022-04-01 |
| NORTHRIDGE, John Holland | Director | 1994-01-06 | 1998-01-08 |
| PALMER BROWN, Jonathan Angus David Joseph | Director | 2008-01-10 | 2013-03-07 |
| PARKER, Mark | Director | 2024-02-22 | 2024-07-31 |
| PAYNE, Donald Hedley | Director | 1999-01-07 | 2001-01-11 |
| PERCY DAVIS, John | Director | 2001-01-11 | 2007-01-11 |
| PEXTON, David Christopher Justin | Director | 2019-07-04 | 2023-12-31 |
| PICKERING, Anthony Blatchford | Director | 1993-01-07 | 1997-01-09 |
| PINSENT, Antony Andrew Macpherson | Director | — | 1995-01-12 |
| QUILL, Roderick Michael | Director | — | 1993-01-07 |
| RICE, Simon Rupert Howard | Director | 2013-03-07 | 2016-03-17 |
| ROBERTS, Anthony John | Director | 2000-01-13 | 2005-03-03 |
| ROBERTS, Nigel Thomas | Director | 2004-04-08 | 2008-01-10 |
| ROBERTS, Nigel Thomas | Director | 1999-01-07 | 2003-01-09 |
| ROSS, David Christopher | Director | 2008-01-10 | 2012-07-05 |
| RUGGE-PRICE, Barnaby Douglas | Director | 2015-05-07 | 2019-03-21 |
| SHAW, Martin Edward | Director | 2001-09-07 | 2007-01-11 |
| SIMS, Christopher Mark | Director | 2014-03-06 | 2016-03-17 |
| SPEED, Morley William | Director | 2007-09-06 | 2010-04-01 |
| SPENCER, John William James | Director | 2002-01-10 | 2008-09-04 |
| SPILLER, David Hutchinson | Director | 2001-01-11 | 2006-01-12 |
| SPILLER, David Hutchinson | Director | 1996-01-11 | 2000-01-13 |
| STONE, Peter Martin | Director | 1995-01-12 | 1999-01-07 |
| SULLIVAN, David | Director | — | 1992-02-06 |
| SUMMERS, James Edward | Director | 2007-01-11 | 2011-06-02 |
| TAYLOR, John Maxwell Percy | Director | 1992-02-06 | 1998-01-08 |
| THORNTON, Derek | Director | 2002-01-10 | 2008-09-04 |
| TUITE-DALTON, Philip Alan Cassan | Director | 2003-01-09 | 2007-01-11 |
| TURNBULL, Jonathan James | Director | 2013-03-07 | 2015-12-04 |
| WADE, Vyvienne Yvonne Alexandra Corley | Director | 2007-01-11 | 2012-03-15 |
| WEBB WILSON, Iain Thomas | Director | 2001-04-06 | 2008-01-10 |
| WELLARD, Terence Walter | Director | 1997-01-09 | 2001-01-11 |
| WELLARD, Terence Walter | Director | 1992-02-06 | 1996-01-11 |
| WHITE, Roy Ian | Director | 2013-09-05 | 2022-04-01 |
| WILLIAMS, Alan Edward | Director | 1996-01-11 | 1998-01-08 |
| WILLIAMS, Alan Edward | Director | — | 1995-01-12 |
| WOOD, Mark Andrew Edward Eaton | Director | 2017-09-14 | 2019-07-04 |
| WOODWARD, David Charles | Director | 1997-01-09 | 2001-01-11 |
| GEORGE BODEN | Corporate Director | 2010-04-01 | 2013-03-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 336 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-11 RESOLUTIONS Resolution
- 2025-03-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type small | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-11 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.