BISHOP SKINNER INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

01121132

Incorporation date

04/07/1973

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1973)

14/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (1 pages)

29/09/2025

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

View PDF (3 pages)

29/09/2025

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

View PDF (223 pages)

29/09/2025

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

View PDF (18 pages)

14/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

22/09/2024

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

View PDF (3 pages)

22/09/2024

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

View PDF (1 pages)

22/09/2024

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

View PDF (205 pages)

22/09/2024

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

View PDF (20 pages)

30/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

30/09/2023

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

View PDF (3 pages)

30/09/2023

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

View PDF (1 pages)

30/09/2023

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

View PDF (197 pages)

30/09/2023

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

View PDF (22 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

26/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

25/02/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

25/02/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Statement of company's objects

View PDF (2 pages)

06/11/2021

Resolutions

View PDF (1 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

14/07/2020

Change of details for Bishop Skinner Insurance Brokers Holdings Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

17/04/2020

Change of details for Bishop Skinner Insurance Brokers Holdings Limited as a person with significant control on 2019-07-30

View PDF (2 pages)

06/01/2020

Termination of appointment of Robert Laurance Worrell as a director on 2019-12-17

View PDF (1 pages)

03/01/2020

Appointment of Mr David Christopher Ross as a director on 2019-12-17

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Termination of appointment of David Christopher Ross as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Appointment of Ms Diane Cougill as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-08-01

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

25/05/2018

Appointment of Mr Robert Laurance Worrell as a director on 2018-05-21

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

20/11/2017

Current accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-30

View PDF (34 pages)

21/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

24/03/2017

Appointment of Mr Antonios Erotocritou as a director on 2017-03-23

View PDF (2 pages)

13/01/2017

Appointment of Mr David Christopher Ross as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

View PDF (2 pages)

09/01/2017

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2016-12-20

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-30

View PDF (25 pages)

29/04/2016

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2016-04-20

View PDF (2 pages)

29/04/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (3 pages)

25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

06/10/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

06/10/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-30

View PDF (26 pages)

03/07/2015

Termination of appointment of Michael Peter Rea as a director on 2015-04-16

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

21/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (23 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

10/10/2014

Termination of appointment of John Fitzgerald Noone as a director on 2014-04-14

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

10/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

18/10/2013

Termination of appointment of Samuel Clark as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

23/05/2013

Termination of appointment of Philip Gallagher as a director

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

05/11/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Donald Jones as a director

View PDF (1 pages)

09/10/2012

Termination of appointment of Keith Butcher as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

17/08/2012

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

17/08/2012

Termination of appointment of Graham Barr as a director

View PDF (1 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

13/06/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Graham Maxwell Barr as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Bryan Park as a director

View PDF (1 pages)

10/05/2012

Termination of appointment of Bryan Park as a director

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (9 pages)

08/05/2012

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-05-08

View PDF (1 pages)

04/05/2012

Termination of appointment of Scott Kinnaird as a director

View PDF (1 pages)

10/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England on 2011-10-10

View PDF (1 pages)

28/06/2011

Auditor's resignation

View PDF (1 pages)

02/06/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

31/05/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (11 pages)

23/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

23/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

25/10/2010

Resolutions

View PDF (3 pages)

25/09/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

30/07/2010

Resolutions

View PDF (15 pages)

27/07/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of James Hart as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Ronald Brewis as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of James Hart as a secretary

View PDF (1 pages)

27/07/2010

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

27/07/2010

Appointment of Mr Michael Peter Rea as a director

View PDF (2 pages)

27/07/2010

Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP England on 2010-07-27

View PDF (1 pages)

13/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (9 pages)

14/04/2010

Director's details changed for Mr Donald James Adrian Jones on 2010-04-14

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (24 pages)

21/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (8 pages)

21/12/2009

Director's details changed for Scott Stewart Kinnaird on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Keith Butcher on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr John Fitzgerald Noone on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Philip Gallagher on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Donald James Adrian Jones on 2009-12-21

View PDF (2 pages)

27/07/2009

Registered office changed on 27/07/2009 from 7/8 st james street newcastle upon tyne NE1 4NF

View PDF (1 pages)

14/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (27 pages)

19/02/2009

Return made up to 19/12/08; full list of members

View PDF (7 pages)

16/02/2009

Resolutions

View PDF (3 pages)

11/02/2009

Resolutions

View PDF (1 pages)

06/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

06/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

06/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

09/07/2008

Director appointed mr john fitzgerald noone

View PDF (1 pages)

08/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (22 pages)

14/02/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

25/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (22 pages)

03/01/2007

Return made up to 19/12/06; full list of members

View PDF (4 pages)

27/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (22 pages)

23/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 19/12/05; full list of members

View PDF (3 pages)

22/12/2005

Director resigned

View PDF (1 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

New director appointed

View PDF (2 pages)

09/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (22 pages)

29/12/2004

Return made up to 19/12/04; full list of members

View PDF (10 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

24/12/2003

Return made up to 19/12/03; full list of members

View PDF (10 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Return made up to 19/12/02; full list of members

View PDF (9 pages)

04/03/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

27/01/2002

Return made up to 19/12/01; full list of members

View PDF (8 pages)

22/02/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

29/01/2001

Return made up to 19/12/00; full list of members

View PDF (8 pages)

31/01/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

20/12/1999

Return made up to 19/12/99; full list of members

View PDF (8 pages)

24/03/1999

Return made up to 19/12/98; no change of members

View PDF (4 pages)

15/02/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

06/01/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

31/12/1997

Return made up to 19/12/97; no change of members

View PDF (4 pages)

16/04/1997

Certificate of change of name

View PDF (2 pages)

07/03/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

18/12/1996

Return made up to 19/12/96; full list of members

View PDF (6 pages)

24/07/1996

Director resigned

View PDF (1 pages)

22/02/1996

Certificate of change of name

View PDF (2 pages)

02/01/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

02/01/1996

Return made up to 19/12/95; no change of members

View PDF (7 pages)

13/12/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

20/12/1994

New director appointed

View PDF (0 pages)

20/12/1994

Return made up to 19/12/94; no change of members

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05/12/1994

Full accounts made up to 1994-06-30

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12/06/1994

Registered office changed on 12/06/94 from: 32/36 great portland street london W1N 5AD

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11/01/1994

Full accounts made up to 1993-06-30

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11/01/1994

Return made up to 19/12/93; full list of members

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31/03/1993

Director resigned

View PDF (0 pages)

10/12/1992

Full accounts made up to 1992-06-30

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10/12/1992

Return made up to 19/12/92; no change of members

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10/12/1991

Full accounts made up to 1991-06-30

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10/12/1991

Return made up to 19/12/91; full list of members

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04/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1991

New director appointed

View PDF (0 pages)

21/12/1990

Full accounts made up to 1990-06-30

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21/12/1990

Return made up to 31/12/90; full list of members

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02/01/1990

Full accounts made up to 1989-06-30

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02/01/1990

Return made up to 01/01/90; full list of members

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01/02/1989

Return made up to 16/01/89; full list of members

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13/01/1989

Full accounts made up to 1988-06-30

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20/12/1988

Registered office changed on 20/12/88 from: 56/60 hallam street london win 5LH

View PDF (0 pages)

06/04/1988

Director resigned

View PDF (0 pages)

02/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1988

Return made up to 15/01/88; full list of members

View PDF (0 pages)

18/01/1988

Full accounts made up to 1987-06-30

View PDF (10 pages)

06/01/1987

Full accounts made up to 1986-06-30

View PDF (9 pages)

06/01/1987

Return made up to 19/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/01/1983

Accounts made up to 1982-06-30

View PDF (7 pages)

07/01/1982

Accounts made up to 1981-06-30

View PDF (7 pages)

04/07/1973

Incorporation

View PDF (24 pages)

04/07/1973

Increase in nominal capital

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
Rea, Michael Peter	Director	01/07/2010 - 16/04/2015	195
Park, Bryan	Director	23/03/2011 - 16/04/2012	61
Kinnaird, Scott Stewart	Director	01/03/2005 - 08/07/2011	1
Worrell, Robert Laurance	Director	21/05/2018 - 17/12/2019	51

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BISHOP SKINNER INSURANCE BROKERS LIMITED

BISHOP SKINNER INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 04/07/1973 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOP SKINNER INSURANCE BROKERS LIMITED?

BISHOP SKINNER INSURANCE BROKERS LIMITED is currently Active. It was registered on 04/07/1973 .

Where is BISHOP SKINNER INSURANCE BROKERS LIMITED located?

BISHOP SKINNER INSURANCE BROKERS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does BISHOP SKINNER INSURANCE BROKERS LIMITED do?

BISHOP SKINNER INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BISHOP SKINNER INSURANCE BROKERS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-12 with no updates.