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 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
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)
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 |