Menna Overview
Here’s a quick overview of BASTION INSURANCE SERVICES LTD 👀 — a Oxford based business that started in 2013.
BASTION INSURANCE SERVICES LTD
- Company statusactive
- Company No08536306
- Age13 years 2 months Incorporated 20 May 2013
- Officers6
Address
Temple Court Mews, 109 Oxford Road, Oxford, OX4 2ER
BASTION INSURANCE SERVICES LTD is an active company incorporated on 20 May 2013 and based in Oxford. The company was registered 13 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)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2018
Capital Allotment Shares
7 Years Ago on 30 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 23 Apr 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Simon David John | secretary | 20 May 2013 | |
| HOLMAN, Martyn John | director | Mar 1960 | 01 Jun 2022 |
| HOWELL, Joseph Thomas | director | Mar 1987 | 17 Jul 2015 |
| KEMPSON, Jonathan | director | Dec 1961 | 20 May 2013 |
| KERRY-WALLINGTON, Amanda Jane | director | May 1978 | 21 Aug 2017 |
| MASON, Simon David John | director | Feb 1966 | 20 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon David John Mason | Feb 1966 | 21 Aug 2017 |
| Mr Jonathan Kempson | Dec 1961 | 21 Aug 2017 |
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HOLMAN, Martyn John are mutual persons.
HOLMAN, Martyn John are mutual persons.
HOLMAN, Martyn John are mutual persons.
HOLMAN, Martyn John are mutual persons.
HOLMAN, Martyn John are mutual persons.
HOLMAN, Martyn John are mutual persons.
HOLMAN, Martyn John are mutual persons.
HOWELL, Joseph Thomas, KEMPSON, Jonathan, MASON, Simon David John are mutual persons.
KEMPSON, Jonathan are mutual persons.
KEMPSON, Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of BASTION INSURANCE SERVICES LTD 👀 — a Oxford based business that started in 2013.