BISHOPSGATE INSURANCE BROKERS LIMITED
- Company statusactive
- Company No00149526
- Age107 years 5 months Incorporated 4 February 1918
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BISHOPSGATE INSURANCE BROKERS LIMITED is an active company incorporated on 4 February 1918 and based in London, United Kingdom. The company was registered 107 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 17 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 29 May 2025
Accounts With Accounts Type Full
11 Months Ago on 17 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 May 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Mar 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2020
Capital Allotment Shares
4 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| KENNEDY, Scott Stewart | director | Aug 1979 | 12 Jun 2025 |
| WALLIN, Andrew David | director | Oct 1977 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Specialty Holdings Limited | 06 Mar 2019 | |
| Towergate Insurance Limited | 06 Apr 2016 |
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