BISHOPSGATE INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

BISHOPSGATE INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BISHOPSGATE INSURANCE BROKERS LIMITED was incorporated 106 years ago on 04/02/1918 and has the registered number: 00149526. The accounts status is FULL and accounts are next due on 30/09/2024.

BISHOPSGATE INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOWERGATE LONDON MARKET LIMITED (until 28/09/2016)
EDGAR HAMILTON LIMITED (until 11/11/2005)
STERLING HAMILTON WRIGHT LIMITED (until 01/02/2005)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2023-06-01 CURRENT
MR ANDREW DAVID WALLIN Oct 1977 British Director 2024-03-14 CURRENT
MR ANDREW CHARLES HOMER Mar 1953 British Director 2004-10-08 UNTIL 2013-02-04 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2014-12-12 UNTIL 2015-06-29 RESIGNED
MR GRAHAM IAN KILBY Jun 1976 British Director 2020-09-22 UNTIL 2023-04-13 RESIGNED
MR JAMES ANDREW FRASER MASTERTON Oct 1963 British Director 2020-09-22 UNTIL 2023-04-13 RESIGNED
MR KEITH HAMILTON English Director RESIGNED
MR BARNABAS JOHN HURST-BANNISTER Nov 1952 British Director 2018-07-26 UNTIL 2019-03-31 RESIGNED
JOHN WILLIAM HATHAWAY Oct 1932 British Director RESIGNED
DARREN JONES Jan 1979 British Director 2007-02-01 UNTIL 2008-09-15 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
MR GORDON FREDERICK NEWMAN Mar 1950 British Director 2018-02-13 UNTIL 2018-11-28 RESIGNED
MR DAVID LESLIE HUGHES Feb 1945 British Director RESIGNED
MARTIN HUGHES Nov 1958 British Director 2005-05-25 UNTIL 2012-09-17 RESIGNED
MR JOHN WILLIAM MARSHGREEN May 1949 British Director 2005-05-25 UNTIL 2005-06-19 RESIGNED
MR ALAN EDWARD THURLOW Aug 1946 British Secretary RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-04-20 UNTIL 2016-12-20 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MR TIMOTHY CHARLES CRATON Jan 1970 British Secretary 2004-10-08 UNTIL 2010-05-24 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-11-01 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
MR DARRYL CLARK Secretary 2010-05-24 UNTIL 2010-12-03 RESIGNED
MR KEITH HAMILTON English Secretary RESIGNED
MR RUSSELL JAMES BENZIES Oct 1959 British Director 2018-05-08 UNTIL 2018-11-28 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-15 UNTIL 2019-02-06 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2019-04-24 UNTIL 2024-03-14 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
STEPHEN DUFFY Nov 1966 British Director 2001-08-10 UNTIL 2009-02-26 RESIGNED
MR AURELIO CUSARO Aug 1985 Italian Director 2019-09-19 UNTIL 2019-10-28 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2004-10-08 UNTIL 2013-02-04 RESIGNED
MARK GILBERT Sep 1964 British Director 2005-05-25 UNTIL 2007-07-10 RESIGNED
MR JOHN ROBERT CRISFORD Oct 1945 United Kingdom Director 2004-12-01 UNTIL 2007-02-01 RESIGNED
GEOFFREY MICHAEL CLARKE Mar 1947 British Director 2001-08-10 UNTIL 2005-03-22 RESIGNED
JAMES MAXWELL CARRUTHERS Nov 1954 British Director 2010-09-16 UNTIL 2011-07-07 RESIGNED
MS AMANDA JAYNE BLANC Aug 1967 British Director 2007-02-01 UNTIL 2011-02-14 RESIGNED
KENNETH MACIVER Oct 1957 British Director 2004-10-08 UNTIL 2007-02-01 RESIGNED
MR RAYMOND BENJAMIN ANTELL Oct 1938 British Director 2001-01-02 UNTIL 2001-06-30 RESIGNED
PETER CHARLES ALLEN Apr 1943 British Director 1994-02-04 UNTIL 1996-09-25 RESIGNED
MR ANDREW ALAN CONIBEAR May 1958 British Director 1997-10-02 UNTIL 2004-04-06 RESIGNED
MR CARL THOMAS GRAY Dec 1969 Irish Director 2008-09-15 UNTIL 2009-11-20 RESIGNED
CHRISTINA JOANNE EDWARDS Mar 1951 British Director 2001-01-02 UNTIL 2001-08-31 RESIGNED
KENNETH ERNEST GREGORY Aug 1932 British Director RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
SIMON CHARLES MELLING Sep 1960 British Director 1996-02-02 UNTIL 1996-11-08 RESIGNED
MARK GREENWOOD May 1963 British Director 2005-05-25 UNTIL 2007-02-01 RESIGNED
MR KIM IAN MARTIN Sep 1956 British Director 2010-08-04 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Specialty Holdings Limited 2019-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Towergate Insurance Limited 2016-04-06 - 2019-03-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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