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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.
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 Jan31 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)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
03448921500
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Oct 1977
Ardonagh Specialty Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
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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
Repayment History
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