BISHOPSGATE INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

00149526

Incorporation date

04/02/1918

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 04/02/1918)

22/08/2025

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

View PDF (3 pages)

22/08/2025

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

View PDF (1 pages)

22/08/2025

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

View PDF (223 pages)

22/08/2025

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

View PDF (38 pages)

17/06/2025

Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12

View PDF (2 pages)

17/06/2025

Termination of appointment of Scott William Hough as a director on 2025-06-13

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

17/08/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

03/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

19/03/2024

Termination of appointment of Antonios Erotocritou as a director on 2024-03-14

View PDF (1 pages)

19/03/2024

Appointment of Mr Andrew David Wallin as a director on 2024-03-14

View PDF (2 pages)

05/09/2023

Satisfaction of charge 001495260013 in full

View PDF (1 pages)

19/06/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

07/06/2023

Appointment of Mr Scott William Hough as a director on 2023-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Scott William Hough on 2023-06-01

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

13/04/2023

Termination of appointment of James Andrew Fraser Masterton as a director on 2023-04-13

View PDF (1 pages)

13/04/2023

Termination of appointment of Graham Ian Kilby as a director on 2023-04-13

View PDF (1 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

29/09/2022

All of the property or undertaking has been released from charge 001495260013

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

17/03/2022

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

View PDF (1 pages)

17/03/2022

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

View PDF (2 pages)

16/06/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

28/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

02/12/2020

Appointment of Mr James Andrew Fraser Masterton as a director on 2020-09-22

View PDF (2 pages)

24/11/2020

Appointment of Mr Graham Ian Kilby as a director on 2020-09-22

View PDF (2 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-11-01

View PDF (3 pages)

19/11/2020

Termination of appointment of Jonathan James Turnbull as a director on 2020-09-22

View PDF (1 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

23/07/2020

Memorandum and Articles of Association

View PDF (46 pages)

23/07/2020

Satisfaction of charge 001495260010 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 001495260011 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 001495260012 in full

View PDF (1 pages)

22/07/2020

Resolutions

View PDF (1 pages)

15/07/2020

Registration of charge 001495260013, created on 2020-07-14

View PDF (54 pages)

14/07/2020

Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 2020-07-14

View PDF (2 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)

18/06/2020

Registration of charge 001495260012, created on 2020-06-10

View PDF (72 pages)

01/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

01/06/2020

Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 2019-07-30

View PDF (2 pages)

08/11/2019

Termination of appointment of Matthew William Raino as a director on 2019-10-28

View PDF (1 pages)

08/11/2019

Termination of appointment of Aurelio Cusaro as a director on 2019-10-28

View PDF (1 pages)

08/11/2019

Termination of appointment of Richard Churchill Ward as a director on 2019-10-28

View PDF (1 pages)

20/09/2019

Appointment of Mr Aurelio Cusaro as a director on 2019-09-19

View PDF (2 pages)

20/09/2019

Appointment of Matthew Raino as a director on 2019-09-19

View PDF (2 pages)

20/09/2019

Appointment of Doctor Richard Churchill Ward as a director on 2019-09-19

View PDF (2 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

13/08/2019

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

View PDF (1 pages)

01/08/2019

Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 2019-08-01

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

05/06/2019

Cessation of Towergate Insurance Limited as a person with significant control on 2019-03-06

View PDF (1 pages)

05/06/2019

Notification of Ardonagh Specialty Holdings Limited as a person with significant control on 2019-03-06

View PDF (1 pages)

25/04/2019

Appointment of Mr Antonios Erotocritou as a director on 2019-04-24

View PDF (2 pages)

08/04/2019

Resolutions

View PDF (47 pages)

01/04/2019

Termination of appointment of Barnabas John Hurst-Bannister as a director on 2019-03-31

View PDF (1 pages)

06/02/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-02-06

View PDF (1 pages)

06/02/2019

Appointment of Mr Jonathan James Turnbull as a director on 2019-02-06

View PDF (2 pages)

24/01/2019

Auditor's resignation

View PDF (1 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)

21/12/2018

Termination of appointment of Gordon Frederick Newman as a director on 2018-11-28

View PDF (1 pages)

29/11/2018

Termination of appointment of Russell James Benzies as a director on 2018-11-28

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

01/10/2018

Registration of charge 001495260011, created on 2018-09-26

View PDF (64 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-08-28

View PDF (3 pages)

30/08/2018

Appointment of Mr Barnabas John Hurst-Bannister as a director on 2018-07-26

View PDF (2 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)

08/06/2018

Appointment of Mr Russell James Benzies as a director on 2018-05-08

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

05/03/2018

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

View PDF (1 pages)

15/02/2018

Appointment of Mr Gordon Frederick Newman as a director on 2018-02-13

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

10/08/2017

Registration of charge 001495260010, created on 2017-08-07

View PDF (64 pages)

07/07/2017

Satisfaction of charge 001495260009 in full

View PDF (5 pages)

02/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

30/05/2017

Register inspection address has been changed to Towergate House Eclipse Park, Sittingbourne Road Maidstone ME14 3EN

View PDF (1 pages)

22/03/2017

Appointment of Mr Antonios Erotocritou as a director on 2017-03-15

View PDF (2 pages)

01/03/2017

Registered office address changed from 77 Leadenhall Street London EC3A 3DE to 55 Bishopsgate London EC2N 3AS on 2017-03-01

View PDF (1 pages)

12/01/2017

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)

28/09/2016

Resolutions

View PDF (2 pages)

28/09/2016

Change of name notice

View PDF (2 pages)

28/09/2016

Change of name with request to seek comments from relevant body

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

06/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (3 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)

30/11/2015

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

View PDF (2 pages)

03/11/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

21/09/2015

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

View PDF (1 pages)

21/09/2015

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

View PDF (2 pages)

23/07/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

11/07/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

06/07/2015

Termination of appointment of Alastair David Lyons as a director on 2015-06-29

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

16/06/2015

Register(s) moved to registered office address 77 Leadenhall Street London EC3A 3DE

View PDF (1 pages)

29/04/2015

Satisfaction of charge 001495260008 in full

View PDF (4 pages)

22/04/2015

Registration of charge 001495260009, created on 2015-04-02

View PDF (66 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (22 pages)

12/12/2014

Appointment of Alastair David Lyons as a director on 2014-12-12

View PDF (2 pages)

23/10/2014

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

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 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)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

31/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

21/05/2013

Registration of charge 001495260008

View PDF (92 pages)

18/02/2013

Termination of appointment of Andrew Homer as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Peter Cullum as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Martin Hughes as a director

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/07/2012

Resolutions

View PDF (34 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

03/07/2012

Termination of appointment of Timothy Philip as a director

View PDF (1 pages)

29/06/2012

Termination of appointment of Kim Martin as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (9 pages)

13/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

13/06/2012

Register inspection address has been changed

View PDF (1 pages)

22/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

07/11/2011

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

27/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-05-24

View PDF (20 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of James Carruthers as a director

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (10 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

15/02/2011

Termination of appointment of Peter Thomas as a director

View PDF (1 pages)

14/02/2011

Termination of appointment of Amanda Blanc as a director

View PDF (1 pages)

04/02/2011

Appointment of Mr Ian William James Patrick as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

25/09/2010

Appointment of James Maxwell Carruthers as a director

View PDF (3 pages)

11/08/2010

Appointment of Mr Kim Ian Martin as a director

View PDF (3 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

26/05/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-05-24

View PDF (2 pages)

26/05/2010

Director's details changed for Ms Amanda Jayne Blanc on 2010-05-24

View PDF (2 pages)

26/05/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

26/05/2010

Director's details changed for Peter Thomas on 2010-05-24

View PDF (2 pages)

26/05/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

26/05/2010

Director's details changed for Martin Hughes on 2010-05-24

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Andrew Charles Homer on 2010-05-24

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-05-24

View PDF (2 pages)

15/03/2010

Termination of appointment of Terence Wellard as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of Carl Gray as a director

View PDF (1 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/05/2009

Return made up to 24/05/09; full list of members

View PDF (6 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Appointment terminated director stephen duffy

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/10/2008

Ad 30/09/08\gbp si 500000@1=500000\gbp ic 3000000/3500000\

View PDF (2 pages)

16/09/2008

Director appointed mr carl gray

View PDF (1 pages)

15/09/2008

Appointment terminated director darren jones

View PDF (1 pages)

07/08/2008

Return made up to 24/05/08; full list of members

View PDF (6 pages)

07/04/2008

Ad 07/01/08\gbp si 97480@1=97480\gbp ic 3902520/4000000\

View PDF (2 pages)

12/02/2008

Ad 07/01/08--------- £ si 1000000@1=1000000 £ ic 2902520/3902520

View PDF (2 pages)

12/02/2008

Nc inc already adjusted 07/01/08

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (0 pages)

12/02/2008

Resolutions

View PDF (0 pages)

12/02/2008

Resolutions

View PDF (2 pages)

02/01/2008

Ad 28/12/07--------- £ si 1000000@1=1000000 £ ic 1902520/2902520

View PDF (2 pages)

02/01/2008

Nc inc already adjusted 27/12/07

View PDF (1 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (2 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/07/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

10/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (3 pages)

27/02/2007

New director appointed

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

06/02/2007

Director resigned

View PDF (1 pages)

22/11/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Return made up to 24/05/06; full list of members

View PDF (4 pages)

15/06/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

12/12/2005

Ad 31/10/05--------- £ si 902520@1=902520 £ ic 1000000/1902520

View PDF (2 pages)

12/12/2005

Nc inc already adjusted 31/10/05

View PDF (2 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (2 pages)

17/11/2005

Registered office changed on 17/11/05 from: 77 leadenhall street london EC3A 3DE

View PDF (1 pages)

11/11/2005

Certificate of change of name

View PDF (2 pages)

01/11/2005

Registered office changed on 01/11/05 from: city reach, 5 greenwich view place, millharbour, london E14 9NN

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/07/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

04/07/2005

Location of register of members address changed

View PDF (0 pages)

27/05/2005

New director appointed

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (9 pages)

30/10/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (10 pages)

19/10/2004

New director appointed

View PDF (5 pages)

19/10/2004

New director appointed

View PDF (6 pages)

19/10/2004

New director appointed

View PDF (5 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (5 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (8 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (5 pages)

19/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

15/10/2004

Resolutions

View PDF (4 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/06/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

21/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/06/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

20/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (3 pages)

02/01/2001

Certificate of change of name

View PDF (3 pages)

26/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

17/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/06/1999

Return made up to 24/05/99; no change of members

View PDF (8 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/06/1998

Return made up to 24/05/98; no change of members

View PDF (8 pages)

17/06/1998

Auditor's resignation

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

25/06/1997

Return made up to 24/05/97; full list of members

View PDF (8 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/07/1996

Return made up to 24/05/96; full list of members

View PDF (10 pages)

09/05/1996

Registered office changed on 09/05/96 from: 69/71, great eastern st., London, EC2A 3HU

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/06/1995

Return made up to 24/05/95; no change of members

View PDF (10 pages)

06/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

30/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

30/06/1994

Return made up to 24/05/94; full list of members

View PDF (0 pages)

28/02/1994

New director appointed

View PDF (0 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/06/1993

Return made up to 24/05/93; full list of members

View PDF (0 pages)

30/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1992

New director appointed

View PDF (0 pages)

09/07/1992

Return made up to 24/05/92; full list of members

View PDF (0 pages)

28/10/1991

Ad 14/06/91--------- £ si 124996@1=124996 £ ic 875004/1000000

View PDF (16 pages)

28/10/1991

Ad 14/06/91--------- £ si 4@1=4 £ ic 875000/875004

View PDF (0 pages)

28/10/1991

Ad 31/12/90--------- £ si 4@1

View PDF (0 pages)

28/10/1991

Ad 31/12/90--------- £ si 124996@1

View PDF (0 pages)

28/10/1991

Ad 31/12/89--------- £ si 4@1

View PDF (0 pages)

28/10/1991

Ad 31/12/89--------- £ si 124996@1

View PDF (0 pages)

28/10/1991

Ad 31/12/88--------- £ si 4@1

View PDF (0 pages)

28/10/1991

Ad 31/12/88--------- £ si 124996@1

View PDF (0 pages)

28/10/1991

Nc inc already adjusted 31/12/90

View PDF (0 pages)

28/10/1991

Nc inc already adjusted 24/05/90 31/12/88

View PDF (0 pages)

23/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/09/1991

Return made up to 24/05/91; full list of members

View PDF (0 pages)

15/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

13/09/1990

Return made up to 24/05/90; full list of members

View PDF (0 pages)

09/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/10/1989

Return made up to 14/07/89; full list of members

View PDF (0 pages)

09/10/1989

Return made up to 25/07/88; full list of members

View PDF (0 pages)

14/09/1988

Return made up to 20/07/87; full list of members

View PDF (0 pages)

14/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/09/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

27/05/1988

First gazette

View PDF (0 pages)

22/07/1987

Return made up to 02/01/86; full list of members

View PDF (20 pages)

22/07/1987

Return made up to 31/12/86; full list of members

View PDF (20 pages)

22/07/1987

New director appointed

View PDF (0 pages)

01/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

30/06/1969

Resolutions

View PDF (2 pages)

04/02/1918

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BISHOPSGATE INSURANCE BROKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

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
Cullum, Peter Geoffrey	Director	08/10/2004 - 04/02/2013	413
Homer, Andrew Charles	Director	08/10/2004 - 04/02/2013	281
Mr James Andrew Fraser Masterton	Director	22/09/2020 - 13/04/2023	6
Philip, Timothy Duncan	Director	08/10/2004 - 30/06/2012	247
Ross, David Christopher	Director	20/12/2016 - 01/08/2019	241

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BISHOPSGATE INSURANCE BROKERS LIMITED

BISHOPSGATE INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 04/02/1918 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 2 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 BISHOPSGATE INSURANCE BROKERS LIMITED?

BISHOPSGATE INSURANCE BROKERS LIMITED is currently Active. It was registered on 04/02/1918 .

Where is BISHOPSGATE INSURANCE BROKERS LIMITED located?

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

What does BISHOPSGATE INSURANCE BROKERS LIMITED do?

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

What is the latest filing for BISHOPSGATE INSURANCE BROKERS LIMITED?

The latest filing was on 22/08/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.