BUSINESS INSURANCE SPECIALISTS LIMITED

Key Data

Status

Dissolved

Company No.

09015223

Incorporation date

28/04/2014

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2014)

13/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2025

Application to strike the company off the register

View PDF (1 pages)

03/10/2025

Termination of appointment of Roger Edward Stevens as a director on 2025-08-29

View PDF (1 pages)

23/09/2025

Termination of appointment of Andrew Halstead as a director on 2024-08-28

View PDF (1 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

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

View PDF (2 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 (21 pages)

11/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

13/11/2024

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

View PDF (3 pages)

13/11/2024

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

View PDF (66 pages)

13/11/2024

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

View PDF (21 pages)

18/10/2024

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

View PDF (2 pages)

19/08/2024

Cessation of Cicg Limited as a person with significant control on 2024-05-30

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

04/06/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-05-30

View PDF (2 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)

08/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

14/11/2022

Director's details changed for Mr Roger Edward Stevens on 2022-10-11

View PDF (2 pages)

28/10/2022

Statement of company's objects

View PDF (2 pages)

28/10/2022

Resolutions

View PDF (2 pages)

28/10/2022

Memorandum and Articles of Association

View PDF (21 pages)

26/10/2022

Registered office address changed from 2nd Floor, Grove House 774-780 Wilmslow Road Didsbury Manchester Greater Manchester M20 2DR to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2022-10-26

View PDF (1 pages)

26/10/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

26/10/2022

Appointment of Andrew Stewart Hunter as a secretary on 2022-10-11

View PDF (2 pages)

26/10/2022

Appointment of Mr Alastair James Christopherson as a director on 2022-10-11

View PDF (2 pages)

26/10/2022

Cessation of Roger Edward Stevens as a person with significant control on 2022-10-11

View PDF (1 pages)

26/10/2022

Notification of Cicg Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

17/05/2022

Statement of capital following an allotment of shares on 2014-04-28

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

08/02/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

07/01/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

25/04/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

05/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

09/11/2017

Certificate of change of name

View PDF (3 pages)

30/10/2017

Resolutions

View PDF (1 pages)

30/10/2017

Change of name with request to seek comments from relevant body

View PDF (2 pages)

08/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

11/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

09/03/2016

Appointment of Mr Andrew Halstead as a director on 2016-03-01

View PDF (2 pages)

10/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

08/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (6 pages)

05/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (3 pages)

05/02/2015

Previous accounting period shortened from 2015-04-30 to 2014-10-31

View PDF (1 pages)

05/01/2015

Director's details changed for Mr Roger Edward Stevens on 2014-12-29

View PDF (2 pages)

01/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (3 pages)

28/04/2014

Incorporation

View PDF (31 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

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
8
153.03K
-
0.00
-
-

2021
8
153.03K
-
0.00
-
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

153.03K £- *

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
Mr Roger Edward Stevens	Director	28/04/2014 - 29/08/2025	6
Christopherson, Alastair James	Director	11/10/2022 - Present	37
Hunter, Andrew Stewart	Secretary	11/10/2022 - Present	-
Halstead, Andrew	Director	01/03/2016 - 28/08/2024	1

Persons with Significant Control

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

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Description

About BUSINESS INSURANCE SPECIALISTS LIMITED

BUSINESS INSURANCE SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 28/04/2014 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 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INSURANCE SPECIALISTS LIMITED?

BUSINESS INSURANCE SPECIALISTS LIMITED is currently Dissolved. It was registered on 28/04/2014 and dissolved on 13/01/2026.

Where is BUSINESS INSURANCE SPECIALISTS LIMITED located?

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

What does BUSINESS INSURANCE SPECIALISTS LIMITED do?

BUSINESS INSURANCE SPECIALISTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BUSINESS INSURANCE SPECIALISTS LIMITED have?

BUSINESS INSURANCE SPECIALISTS LIMITED had 8 employees in 2021.

What is the latest filing for BUSINESS INSURANCE SPECIALISTS LIMITED?

The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.