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Bishopsgate Insurance Brokers Limited
Bishopsgate Insurance Brokers Limited is an active company incorporated on 4 February 1918 with the registered office located in London, City of London. Bishopsgate Insurance Brokers Limited was registered 107 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00149526
Private limited company
Age
107 years
Incorporated
4 February 1918
Size
Unreported
Confirmation
Submitted
Dated
24 May 2025
(3 months ago)
Next confirmation dated
24 May 2026
Due by
7 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bishopsgate Insurance Brokers Limited
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past
5 years
Companies in EC3R 7PD
Telephone
03448921500
Email
Available in Endole App
Website
Towergateinsurance.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Scott William Hough
Director • British • Lives in UK • Born in Dec 1971
Scott Stewart Kennedy
Director • British • Lives in UK • Born in Aug 1979
Mr Andrew David Wallin
Director • British • Lives in UK • Born in Oct 1977
Ardonagh Corporate Secretary Limited
Secretary
Ardonagh Specialty Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ed Broking (UK) Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Piiq Risk Partners Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Besso Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Ed Broking (2016) Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Ed Broking Holdings (2016) Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Besso Insurance Group Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£43.35M
Decreased by £14.86M (-26%)
Turnover
£15.1M
Decreased by £11.79M (-44%)
Employees
Unreported
Decreased by 108 (-100%)
Total Assets
£159.03M
Decreased by £11.99M (-7%)
Total Liabilities
-£82.24M
Decreased by £14.37M (-15%)
Net Assets
£76.79M
Increased by £2.39M (+3%)
Debt Ratio (%)
52%
Decreased by 4.78% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 22 Aug 2025
Scott William Hough Resigned
2 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Appointed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Antonios Erotocritou Resigned
1 Year 5 Months Ago on 14 Mar 2024
Mr Andrew David Wallin Appointed
1 Year 5 Months Ago on 14 Mar 2024
Charge Satisfied
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Get Alerts
Get Credit Report
Discover Bishopsgate Insurance Brokers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 3 Jun 2024
Appointment of Mr Andrew David Wallin as a director on 14 March 2024
Submitted on 19 Mar 2024
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Repayment History
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