BIG INSURANCE LTD

Key Data

Status

Dissolved

Company No.

03724534

Incorporation date

26/02/1999

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1999)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2025

Termination of appointment of Jason Hicks as a director on 2025-09-30

View PDF (1 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2025

Application to strike the company off the register

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (7 pages)

29/01/2025

Resolutions

View PDF (2 pages)

29/01/2025

Solvency Statement dated 29/01/25

View PDF (1 pages)

29/01/2025

Statement by Directors

View PDF (1 pages)

29/01/2025

Statement of capital on 2025-01-29

View PDF (7 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

05/08/2024

Cessation of Alan & Thomas Holding Company Limited as a person with significant control on 2024-07-29

View PDF (1 pages)

05/08/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-07-29

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

02/02/2023

Appointment of Jonathan James Muncer as a director on 2023-01-30

View PDF (2 pages)

18/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

09/01/2023

Termination of appointment of Julian Clive Boughton as a director on 2023-01-09

View PDF (1 pages)

03/01/2023

Termination of appointment of Stewart Andrew King as a director on 2023-01-01

View PDF (1 pages)

30/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (7 pages)

25/01/2022

Appointment of Stewart King as a director on 2022-01-25

View PDF (2 pages)

20/01/2022

Resolutions

View PDF (2 pages)

20/01/2022

Statement of company's objects

View PDF (2 pages)

20/01/2022

Memorandum and Articles of Association

View PDF (21 pages)

10/01/2022

Notification of Alan & Thomas Holding Company Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

10/01/2022

Cessation of Paul Hicks as a person with significant control on 2021-12-16

View PDF (1 pages)

10/01/2022

Cessation of Jason Hicks as a person with significant control on 2021-12-16

View PDF (1 pages)

10/01/2022

Appointment of Julian Boughton as a director on 2021-12-16

View PDF (2 pages)

10/01/2022

Appointment of Andrew Stewart Hunter as a secretary on 2021-12-16

View PDF (2 pages)

10/01/2022

Termination of appointment of Stuart Bulman as a director on 2021-12-16

View PDF (1 pages)

10/01/2022

Registered office address changed from Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2022-01-10

View PDF (1 pages)

10/01/2022

Termination of appointment of Timothy John Kinloch as a director on 2021-12-16

View PDF (1 pages)

10/01/2022

Termination of appointment of Jason Hicks as a secretary on 2021-12-16

View PDF (1 pages)

16/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

10/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

16/10/2020

Notification of Paul Hicks as a person with significant control on 2020-10-16

View PDF (2 pages)

16/10/2020

Cessation of Louise Kinloch as a person with significant control on 2020-10-16

View PDF (1 pages)

03/09/2020

Termination of appointment of Paul Hicks as a director on 2020-06-01

View PDF (1 pages)

01/04/2020

Change of details for Mrs Louise Kinloch as a person with significant control on 2020-04-01

View PDF (2 pages)

01/04/2020

Change of details for Mr Jason Hicks as a person with significant control on 2020-04-01

View PDF (2 pages)

01/04/2020

Director's details changed for Mr Stuart Bulman on 2020-04-01

View PDF (2 pages)

01/04/2020

Director's details changed for Mr Timothy John Kinloch on 2020-04-01

View PDF (2 pages)

01/04/2020

Secretary's details changed for Mr Jason Hicks on 2020-04-01

View PDF (1 pages)

01/04/2020

Director's details changed for Mr Paul Hicks on 2020-04-01

View PDF (2 pages)

01/04/2020

Director's details changed for Mr Jason Hicks on 2020-04-01

View PDF (2 pages)

26/03/2020

Registered office address changed from Arrowsmith Court, Station Approach, Broadstone Dorset BH18 8AT to Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS on 2020-03-26

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (6 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

01/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (6 pages)

06/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (8 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/03/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (5 pages)

21/03/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (5 pages)

06/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (7 pages)

31/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

07/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (9 pages)

29/02/2016

Secretary's details changed for Mr Jason Hicks on 2016-02-12

View PDF (1 pages)

29/02/2016

Director's details changed for Jason Hicks on 2016-02-12

View PDF (2 pages)

07/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

17/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (9 pages)

16/03/2015

Director's details changed for Mr Stuart Bulman on 2014-10-13

View PDF (2 pages)

16/03/2015

Director's details changed for Mr Timothy John Kinloch on 2014-10-13

View PDF (2 pages)

13/10/2014

Appointment of Mr Stuart Bulman as a director on 2014-10-09

View PDF (2 pages)

13/10/2014

Appointment of Mr Timothy John Kinloch as a director on 2014-10-09

View PDF (2 pages)

23/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

25/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (7 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

16/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (7 pages)

17/12/2012

Purchase of own shares.

View PDF (2 pages)

16/11/2012

Cancellation of shares. Statement of capital on 2012-11-16

View PDF (5 pages)

13/11/2012

Appointment of Mr Jason Hicks as a secretary

View PDF (2 pages)

13/11/2012

Termination of appointment of Iris Hicks as a secretary

View PDF (1 pages)

13/11/2012

Termination of appointment of Malcolm Hicks as a director

View PDF (1 pages)

08/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

14/06/2012

Certificate of change of name

View PDF (2 pages)

14/06/2012

Change of name with request to seek comments from relevant body

View PDF (1 pages)

14/06/2012

Change of name notice

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (9 pages)

09/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (8 pages)

06/09/2010

Purchase of own shares.

View PDF (3 pages)

24/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (16 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-08

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (9 pages)

08/03/2010

Director's details changed for Paul Hicks on 2009-11-01

View PDF (2 pages)

08/03/2010

Director's details changed for Paul Hicks on 2009-11-01

View PDF (2 pages)

08/03/2010

Director's details changed for Malcolm Edwin Hicks on 2009-11-01

View PDF (2 pages)

08/03/2010

Director's details changed for Jason Hicks on 2009-11-01

View PDF (2 pages)

27/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (16 pages)

27/02/2009

Return made up to 26/02/09; full list of members

View PDF (8 pages)

27/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (17 pages)

01/03/2008

Return made up to 26/02/08; full list of members

View PDF (7 pages)

28/02/2008

Secretary's change of particulars / iris hicks / 03/09/2007

View PDF (1 pages)

28/02/2008

Director's change of particulars / malcolm hicks / 03/09/2007

View PDF (1 pages)

01/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (16 pages)

12/03/2007

Return made up to 26/02/07; full list of members

View PDF (5 pages)

28/02/2007

Registered office changed on 28/02/07 from: arrowsmith court, station approach, broadstone dorset BH18 8AT

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: 612-616 wimbourne road bournemouth dorset BH9 2NE

View PDF (1 pages)

15/01/2007

Registered office changed on 15/01/07 from: arrowsmith court, station approach, broadstone dorset BH18 8AT

View PDF (1 pages)

01/12/2006

Amended full accounts made up to 2006-03-31

View PDF (19 pages)

02/08/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

10/03/2006

Director resigned

View PDF (1 pages)

27/02/2006

Return made up to 26/02/06; full list of members

View PDF (5 pages)

25/08/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

14/07/2005

Ad 15/03/05--------- £ si 8@1=8 £ ic 132000/132008

View PDF (2 pages)

14/07/2005

Nc inc already adjusted 15/03/05

View PDF (1 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (1 pages)

21/06/2005

Nc inc already adjusted 15/03/05

View PDF (1 pages)

22/04/2005

Registered office changed on 22/04/05 from: 372 charminster road bournemouth BH8 9RX

View PDF (1 pages)

28/02/2005

Return made up to 26/02/05; full list of members

View PDF (4 pages)

03/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

22/03/2004

Return made up to 26/02/04; change of members

View PDF (8 pages)

10/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

14/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

09/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (14 pages)

13/03/2002

Return made up to 26/02/02; full list of members

View PDF (8 pages)

07/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (15 pages)

14/03/2001

Return made up to 26/02/01; full list of members

View PDF (8 pages)

28/01/2001

Nc inc already adjusted 21/12/00

View PDF (1 pages)

28/01/2001

Resolutions

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

20/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

05/01/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

26/02/1999

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£606,703.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
651.27K
-
0.00
606.70K
-

2021
14
651.27K
-
0.00
606.70K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

651.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

606.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hicks, Jason	Director	26/02/1999 - 30/09/2025	6
Hicks, Paul	Director	26/02/1999 - 01/06/2020	14
Hunter, Andrew Stewart	Secretary	16/12/2021 - Present	-
Hicks, Iris Gladys May	Secretary	26/02/1999 - 01/11/2012	-
Thomas, Howard	Nominee Secretary	26/02/1999 - 26/02/1999	3117

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIG INSURANCE LTD

BIG INSURANCE LTD is an(a) Dissolved company incorporated on 26/02/1999 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG INSURANCE LTD?

BIG INSURANCE LTD is currently Dissolved. It was registered on 26/02/1999 and dissolved on 02/12/2025.

Where is BIG INSURANCE LTD located?

BIG INSURANCE LTD is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BIG INSURANCE LTD do?

BIG INSURANCE LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BIG INSURANCE LTD have?

BIG INSURANCE LTD had 14 employees in 2021.

What is the latest filing for BIG INSURANCE LTD?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.