ADDINGSTONE GROUP LIMITED

Incorporated on 11 October 2019 and registered in England and Wales, ADDINGSTONE GROUP LIMITED remains an active private limited company, now trading for 6 years. Its registered office is at 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England. Its principal activity is activities of extraterritorial organisations and bodies (SIC 99000).

It is controlled by Brown & Brown Retail Holdco (Europe) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARTIGAN, Matthew James (appointed 12 December 2024) and SIMPSON, Mark John (appointed 15 January 2026). HUNTER, Andrew Stewart serves as company secretary (appointed 1 November 2024). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 4 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 2 January 2026. The next is due by 16 January 2027. 39 filings are recorded against the company at Companies House, most recently an officers filing on 15 January 2026.