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Bollington Insurance Brokers Limited

Bollington Insurance Brokers Limited is an active company incorporated on 14 April 1994 with the registered office located in London, City of London. Bollington Insurance Brokers Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02918954
Private limited company
Age
31 years
Incorporated 14 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past 4 years
Telephone
0845854300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bollington Underwriting Limited
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Active
Rga Underwriting Limited
James Oliver Whittingham, Mr David Michael Edwin Cousins, and 2 more are mutual people.
Active
Lifesure Limited
James Oliver Whittingham, Michael Peter Rea, and 1 more are mutual people.
Active
Teesside Insurance Consultants Limited
James Oliver Whittingham, Michael Peter Rea, and 1 more are mutual people.
Active
Watson Laurie Ltd
James Oliver Whittingham, Mr David Michael Edwin Cousins, and 1 more are mutual people.
Active
Devitt Insurance Services Limited
James Oliver Whittingham, Michael Peter Rea, and 1 more are mutual people.
Active
Ashgrove Insurance Services Limited
James Oliver Whittingham, Mr David Michael Edwin Cousins, and 1 more are mutual people.
Active
Prophet Trade Credit Ltd
James Oliver Whittingham, Mr David Michael Edwin Cousins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.09M
Decreased by £3.49M (-11%)
Total Liabilities
-£8.26M
Decreased by £3.12M (-27%)
Net Assets
£19.83M
Decreased by £370K (-2%)
Debt Ratio (%)
29%
Decreased by 6.64% (-18%)
Latest Activity
Mr Nicholas George Robert Harris Details Changed
22 Days Ago on 14 Aug 2025
Gallagher Holdings (Uk) Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
The Bollington Group (Holdings) Limited (PSC) Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Nicholas George Robert Harris Appointed
1 Year 1 Month Ago on 1 Aug 2024
Michael Peter Rea Resigned
1 Year 1 Month Ago on 1 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Director's details changed for Mr Nicholas George Robert Harris on 14 August 2025
Submitted on 14 Aug 2025
Cessation of The Bollington Group (Holdings) Limited as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 10 Nov 2023
Repayment History
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