Menna Overview
Here’s a quick overview of BPW INSURANCE SERVICES LIMITED 👀 — a London based business that started in 2008.
BPW INSURANCE SERVICES LIMITED
- Company statusactive
- Company No06471650
- Age18 years 6 months Incorporated 14 January 2008
- Officers4
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BPW INSURANCE SERVICES LIMITED is an active company incorporated on 14 January 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 05 Jan 2023 | |
| HARTIGAN, Matthew James | director | Oct 1973 | 18 Dec 2023 |
| O'BRIEN, Ian Michael | director | May 1981 | 02 Jan 2015 |
| WIGGINS, Paul John | director | Jul 1979 | 14 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 21 Dec 2023 | |
| Ppj Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BPW INSURANCE SERVICES LIMITED 👀 — a London based business that started in 2008.