BISHOPSGATE INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
BISHOPSGATE INSURANCE BROKERS LIMITED
COMPANY NUMBER
00149526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
04/02/1918
(106 years and 9 months old)
WEBSITE
http://bishopsgateinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2005
28/09/2016
TOWERGATE LONDON MARKET LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 04370905789
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Telephone: 9057896
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDONAGH SPECIALTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISHOPSGATE INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 23/08/2024 | New Accounts filed |
| 20/06/2024 | Antonios Erotocritou (916779571) has left the board |
Credit Risk Overview
Want to learn more about BISHOPSGATE INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISHOPSGATE INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISHOPSGATE INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 31 Past: 46 |
View Report |
|
14/03/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
24/05/1991 - Present (33 years and 6 months) Born in Feb 1945 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 23/08/2024 | New Accounts filed |
| 20/06/2024 | Antonios Erotocritou (916779571) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | James Andrew Fraser Masterton (927611152) has left the board |
| 17/04/2023 | Graham Ian Kilby (925442698) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 21/03/2022 | Dean Clarke (925394051) has left the board |
| 21/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929372803) Appointed |
| 20/06/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Graham Ian Kilby (925442698) Appointed |
| 23/11/2020 | Jonathan James Turnbull (925137853) has left the board |
| 18/08/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 12/11/2019 | Aurelio Cusaro (924146311) has left the board |
| 12/11/2019 | Richard Churchill Ward (917840081) has left the board |
| 12/11/2019 | Matthew William Raino (922703713) has left the board |
| 01/10/2019 | Matthew Raino (926258702) has left the board |
| 01/10/2019 | New Board Member Matthew William Raino (922703713) Appointed |
| 24/09/2019 | New Board Member Richard Churchill Ward (917840081) Appointed |
| 24/09/2019 | New Board Member Aurelio Cusaro (924146311) Appointed |
| 24/09/2019 | New Board Member Matthew Raino (926258702) Appointed |
| 20/09/2019 | New Accounts filed |
| 15/08/2019 | David Christopher Ross (922232697) has left the board |
| 05/08/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 03/04/2019 | Barnabas John Hurst-Bannister (924990700) has left the board |
| 08/02/2019 | Antonios Erotocritou (916779571) has left the board |
| 08/02/2019 | New Board Member Jonathan James Turnbull (925137853) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908769) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394051) Appointed |
| 25/12/2018 | Gordon Frederick Newman (903346701) has left the board |
| 03/12/2018 | Russell James Benzies (903737030) has left the board |
| 10/10/2018 | New Accounts filed |
| 03/09/2018 | New Board Member Barnabas John Hurst-Bannister (924990700) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922195581) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908769) Appointed |
| 12/06/2018 | New Board Member Russell James Benzies (903737030) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/03/2018 | Mark Stephen Mugge (916292063) has left the board |
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