Menna Overview
Here’s a quick overview of BMG INSURANCE BROKERS LIMITED 👀 — a London based business that started in 2003.
BMG INSURANCE BROKERS LIMITED
- Company statusactive
- Company No04791109
- Age23 years 1 month Incorporated 8 June 2003
- Officers6
Address
1st Floor Landmark House, 69 Leadenhall Street, London, EC3A 2BG, United Kingdom
BMG INSURANCE BROKERS LIMITED is an active company incorporated on 8 June 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 27 Jun 2025
Statement Of Companys Objects
1 Year Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Resolution
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 28 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Dec 2022
Capital Allotment Shares
3 Years Ago on 28 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLS, Paul Stephen | secretary | 01 Jul 2023 | |
| ANDREWS, Nicholas William | director | Mar 1961 | 01 Jul 2023 |
| CURTIS, Beverley Jayne | director | Jun 1970 | 01 Jul 2023 |
| WELLS, Paul Stephen | director | Aug 1970 | 01 Jul 2023 |
| WOJTYCZKA, Dominika Joanna | director | May 1982 | 01 Jul 2023 |
| WOOD, Andrew Gault | director | Apr 1974 | 15 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kastor Holdings Limited | 01 Dec 2022 | |
| Mr Simon Anthony Hall | May 1959 | 19 Oct 2022 |
| Britamerica Management Group Inc | 06 Apr 2016 |
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Here’s a quick overview of BMG INSURANCE BROKERS LIMITED 👀 — a London based business that started in 2003.