Menna Overview
Here’s a quick overview of B3 INSURANCE LIMITED 👀 — a London based business that started in 2020.
B3 INSURANCE LIMITED
- Company statusactive
- Company No12498389
- Age6 years 4 months Incorporated 4 March 2020
- Officers6
Address
Level 15 30 St. Mary Axe, London, EC3A 8EP, England
B3 INSURANCE LIMITED is an active company incorporated on 4 March 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2026
Certificate Change Of Name Company
4 Months Ago on 03 Mar 2026
Change Of Name Request Comments
4 Months Ago on 03 Mar 2026
Change Of Name Notice
4 Months Ago on 03 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOAST, Jacqueline Dawn | director | Oct 1965 | 04 Mar 2020 |
| CASTELLUCCI, Marc | director | Nov 1972 | 04 Mar 2020 |
| MCKERNAN, Geoffrey | director | Dec 1959 | 04 Mar 2020 |
| MCKERNAN, William Thomas | director | Jun 1969 | 04 Mar 2020 |
| RAINSFORD, Victor Paul | director | Jun 1966 | 14 Aug 2025 |
| RICHARDS, Stephen John | director | Jul 1973 | 11 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riser Holdings Lp | 01 Aug 2022 | |
| Wm International Holdings Ltd | 04 Mar 2020 |
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BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn, STUART, James are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn are mutual persons.
BOAST, Jacqueline Dawn, STUART, James are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey, RICHARDS, Stephen John, COMLEY, Paul are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey, MCKERNAN, William Thomas, STUART, James are mutual persons.
BOAST, Jacqueline Dawn, STUART, James are mutual persons.
BOAST, Jacqueline Dawn, RICHARDS, Stephen John, COMLEY, Paul are mutual persons.
BOAST, Jacqueline Dawn, RICHARDS, Stephen John, COMLEY, Paul, STUART, James are mutual persons.
BOAST, Jacqueline Dawn are mutual persons.
BOAST, Jacqueline Dawn, STUART, James are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey, MCKERNAN, William Thomas, RICHARDS, Stephen John are mutual persons.
BOAST, Jacqueline Dawn are mutual persons.
BOAST, Jacqueline Dawn are mutual persons.
MCKERNAN, Geoffrey are mutual persons.
MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
M.I.S COMMERCIAL LIMITED
BOAST, Jacqueline Dawn, RICHARDS, Stephen John, STUART, James are mutual persons.
ACQUIS NOMINEE LIMITED
MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
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Here’s a quick overview of B3 INSURANCE LIMITED 👀 — a London based business that started in 2020.