Menna Overview
Here’s a quick overview of BIRCROFT INSURANCE SERVICES LIMITED 👀 — a London based business that started in 1991.
BIRCROFT INSURANCE SERVICES LIMITED
- Company statusactive
- Company No02673202
- Age34 years 7 months Incorporated 19 December 1991
- Officers3
Address
Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
BIRCROFT INSURANCE SERVICES LIMITED is an active company incorporated on 19 December 1991 and based in London, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUSINS, David Michael Edwin | director | Jan 1973 | 15 May 2025 |
| HARRIS, Nicholas George Robert | director | May 1974 | 04 Aug 2025 |
| WHITTINGHAM, James Oliver | director | Aug 1977 | 03 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Holdings (Uk) Limited | 02 Apr 2025 |
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Here’s a quick overview of BIRCROFT INSURANCE SERVICES LIMITED 👀 — a London based business that started in 1991.