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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 4 November 2025 (5 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 UK • Born in Jan 1973
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Aug 1977
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.14M
Increased by £58K (0%)
Total Liabilities
-£8.4M
Increased by £138K (+2%)
Net Assets
£19.75M
Decreased by £80K (-0%)
Debt Ratio (%)
30%
Increased by 0.43% (+1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Nicholas George Robert Harris Details Changed
2 Months Ago on 14 Aug 2025
Gallagher Holdings (Uk) Limited (PSC) Appointed
3 Months Ago on 31 Jul 2025
The Bollington Group (Holdings) Limited (PSC) Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Nicholas George Robert Harris Appointed
1 Year 3 Months Ago on 1 Aug 2024
Michael Peter Rea Resigned
1 Year 3 Months Ago on 1 Aug 2024
Alistair Charles Peel Resigned
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
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
Repayment History
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