BPW INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

06471650

Incorporation date

14/01/2008

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2008)

16/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (2 pages)

19/09/2025

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

View PDF (3 pages)

19/09/2025

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

View PDF (66 pages)

19/09/2025

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

View PDF (20 pages)

28/01/2025

Second filing of Confirmation Statement dated 2024-01-14

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

21/10/2024

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

View PDF (2 pages)

21/10/2024

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

View PDF (3 pages)

21/10/2024

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

View PDF (66 pages)

21/10/2024

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

View PDF (21 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

18/03/2024

Cessation of Ppj Holdings Limited as a person with significant control on 2023-12-21

View PDF (1 pages)

18/03/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (6 pages)

19/12/2023

Termination of appointment of Neil Thornton as a director on 2023-12-18

View PDF (1 pages)

19/12/2023

Appointment of Mr Matthew James Hartigan as a director on 2023-12-18

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

19/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

17/01/2023

Resolutions

View PDF (2 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

16/01/2023

Registered office address changed from Cathedral Chambers 107 Stow Hill Newport Gwent NP20 4ED Wales to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-01-17

View PDF (1 pages)

16/01/2023

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

View PDF (1 pages)

16/01/2023

Appointment of Andrew Stewart Hunter as a secretary on 2023-01-05

View PDF (2 pages)

16/01/2023

Termination of appointment of Jason Price Evans as a director on 2023-01-05

View PDF (1 pages)

16/01/2023

Termination of appointment of Paul John Wiggins as a secretary on 2023-01-05

View PDF (1 pages)

16/01/2023

Appointment of Duncan Neil Carter as a director on 2023-01-05

View PDF (2 pages)

16/01/2023

Appointment of Mr Neil Thornton as a director on 2023-01-05

View PDF (2 pages)

16/01/2023

Change of details for Ppj Holdings Limited as a person with significant control on 2023-01-05

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Paul John Wiggins on 2022-11-04

View PDF (2 pages)

04/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (13 pages)

02/02/2021

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

View PDF (12 pages)

15/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

19/12/2019

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

View PDF (12 pages)

08/05/2019

Termination of appointment of Peter Williams as a director on 2019-03-29

View PDF (1 pages)

01/04/2019

Secretary's details changed for Mr Paul Wiggins on 2019-03-29

View PDF (1 pages)

01/04/2019

Director's details changed for Mr Paul Wiggins on 2019-03-29

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

11/07/2018

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

View PDF (11 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

12/12/2017

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

View PDF (11 pages)

20/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

16/12/2016

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

View PDF (6 pages)

04/03/2016

Director's details changed for Mr Paul Wiggins on 2016-02-25

View PDF (2 pages)

04/03/2016

Secretary's details changed for Mr Paul Wiggins on 2016-02-25

View PDF (1 pages)

04/03/2016

Registered office address changed from Cathedral Chambers 107 Stow Hill Newport Gwent NP20 4SY Wales to Cathedral Chambers 107 Stow Hill Newport Gwent NP20 4ED on 2016-03-04

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (7 pages)

04/02/2016

Registered office address changed from 34 Bridge Street Newport NP20 4BH to Cathedral Chambers 107 Stow Hill Newport Gwent NP20 4SY on 2016-02-04

View PDF (1 pages)

04/02/2016

Director's details changed for Mr Paul Wiggins on 2016-01-14

View PDF (2 pages)

04/02/2016

Secretary's details changed for Mr Paul Wiggins on 2016-01-14

View PDF (1 pages)

21/12/2015

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

View PDF (6 pages)

22/01/2015

Appointment of Mr Ian Michael O'brien as a director on 2015-01-02

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

18/12/2014

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

View PDF (6 pages)

17/12/2014

Director's details changed for Mr Paul Wiggins on 2014-02-24

View PDF (2 pages)

17/12/2014

Secretary's details changed for Mr Paul Wiggins on 2014-02-24

View PDF (1 pages)

17/12/2014

Director's details changed for Jason Evans on 2013-12-13

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

18/12/2013

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

View PDF (6 pages)

14/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

21/12/2012

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

View PDF (5 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

09/12/2011

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

View PDF (4 pages)

17/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Peter Williams on 2010-01-14

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Paul Wiggins on 2010-01-14

View PDF (2 pages)

06/04/2010

Director's details changed for Jason Evans on 2010-01-14

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/02/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

13/08/2008

Resolutions

View PDF (9 pages)

13/08/2008

Ad 01/04/08\gbp si 49900@1=49900\gbp ic 100/50000\

View PDF (2 pages)

13/08/2008

Gbp nc 100/50000\01/04/08

View PDF (1 pages)

12/08/2008

Director and secretary's change of particulars / paul wiggins / 08/08/2008

View PDF (1 pages)

12/08/2008

Director's change of particulars / jason evans / 08/08/2008

View PDF (1 pages)

02/02/2008

Accounting reference date extended from 31/01/09 to 31/03/09

View PDF (1 pages)

14/01/2008

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

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

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

2021
25
53.11K
-
0.00
123.73K
-

2022
28
77.45K
-
0.00
159.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Duncan Neil	Director	05/01/2023 - 13/05/2024	53
Thornton, Neil	Director	05/01/2023 - 18/12/2023	83
Evans, Jason Price	Director	13/01/2008 - 04/01/2023	8
Wiggins, Paul John	Director	14/01/2008 - Present	11
O'brien, Ian Michael	Director	02/01/2015 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About BPW INSURANCE SERVICES LIMITED

BPW INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 14/01/2008 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 4 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 BPW INSURANCE SERVICES LIMITED?

BPW INSURANCE SERVICES LIMITED is currently Active. It was registered on 14/01/2008 .

Where is BPW INSURANCE SERVICES LIMITED located?

BPW INSURANCE SERVICES LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BPW INSURANCE SERVICES LIMITED do?

BPW INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BPW INSURANCE SERVICES LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-14 with no updates.