BMG INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

BMG INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMG INSURANCE BROKERS LIMITED was incorporated 21 years ago on 08/06/2003 and has the registered number: 04791109. The accounts status is FULL and accounts are next due on 30/09/2024.

BMG INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

69 1ST FLOOR, LANDMARK HOUSE,
LONDON
EC3A 2BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED (until 27/02/2006)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN WELLS Aug 1970 British Director 2023-07-01 CURRENT
MISS DOMINIKA JOAN WOJTYCZKA May 1982 British,Polish Director 2023-07-01 CURRENT
MR ANDREW GAULT WOOD Apr 1974 British Director 2018-01-15 CURRENT
MRS BEVERLEY JAYNE CURTIS Jun 1970 British Director 2023-07-01 CURRENT
MR NICHOLAS WILLIAM ANDREWS Mar 1961 British Director 2023-07-01 CURRENT
MR PAUL STEPHEN WELLS Secretary 2023-07-01 CURRENT
MR NEAL ANTHONY PHILIP JAMES-CROOK Aug 1956 British Director 2006-12-22 UNTIL 2013-07-11 RESIGNED
MR SIMON HALL Jun 1959 British Director 2003-09-15 UNTIL 2024-02-28 RESIGNED
CHRISTOPHER GUDGEON Nov 1957 British Director 2007-07-06 UNTIL 2008-06-09 RESIGNED
PHILIP JOHN GREIG Jul 1940 British Director 2003-06-08 UNTIL 2003-09-15 RESIGNED
MR CLIVE EDWARDS Mar 1954 British Director 2023-07-01 UNTIL 2024-04-22 RESIGNED
MR KEITH WOOLLGAR Secretary 2011-08-01 UNTIL 2023-07-01 RESIGNED
STEPHEN WICKS Aug 1957 British Director 2006-10-25 UNTIL 2017-02-06 RESIGNED
EMCO (NOMINEES) LIMITED Corporate Secretary 2003-06-08 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kastor Holdings Limited 2022-12-01 London   Ownership of shares 75 to 100 percent
Mr Simon Anthony Hall 2022-10-19 - 2022-12-01 5/1959 London   Ownership of shares 75 to 100 percent
Britamerica Management Group Inc 2016-04-06 - 2022-10-19 Dallas, Tx 75219   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RAMON INTERNATIONAL INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
EMCO (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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S. A. MEACOCK & COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
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RAMON FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 65110 - Life insurance
SANCTUARY INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TRINITY REINSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
JAMES STEELE & COMPANY LIMITED CHELMSFORD Active MICRO ENTITY 65120 - Non-life insurance
KASTOR HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
KASTOR SERVICES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
RMGA UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
BMG_INSURANCE_BROKERS_LIM - Accounts 2024-06-22 31-12-2023 £134,422 equity
BMG_INSURANCE_BROKERS_LIM - Accounts 2023-05-31 31-12-2022 £280,203 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL & GENERAL INSURANCE SERVICES LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
IKAS INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
IKAS GLOBAL LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
AUG SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
TRAVEL & GENERAL TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
KASTOR HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
KASTOR SERVICES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PROJECT SIGNAL UK NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
KMRS INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers