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BPW Insurance Services Limited

BPW Insurance Services Limited is an active company incorporated on 14 January 2008 with the registered office located in London, City of London. BPW Insurance Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06471650
Private limited company
Age
17 years
Incorporated 14 January 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 1 year 9 months 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 (10 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was Cathedral Chambers 107 Stow Hill Newport Gwent NP20 4ED Wales
Telephone
01633213116
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in Wales • Born in May 1981
Director • British • Lives in UK • Born in Oct 1973
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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R. McGee Insurance Broker Limited
Matthew James Hartigan is a mutual person.
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Higos Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
UK Special Risks Limited
Matthew James Hartigan is a mutual person.
Active
Prescott Jones Ltd
Matthew James Hartigan is a mutual person.
Active
Web Shaw Ltd
Matthew James Hartigan is a mutual person.
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BHK Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
Addingstone Insurance Solutions Ltd
Matthew James Hartigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.25K
Decreased by £76.5K (-83%)
Turnover
£1.17M
Decreased by £482.82K (-29%)
Employees
24
Increased by 1 (+4%)
Total Assets
£1.26M
Increased by £247.37K (+25%)
Total Liabilities
-£276.5K
Decreased by £45.85K (-14%)
Net Assets
£979.79K
Increased by £293.22K (+43%)
Debt Ratio (%)
22%
Decreased by 9.94% (-31%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Duncan Neil Carter Resigned
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Ppj Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Mr Matthew James Hartigan Appointed
1 Year 10 Months Ago on 18 Dec 2023
Neil Thornton Resigned
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 28 Jan 2025
Second filing of Confirmation Statement dated 14 January 2024
Submitted on 28 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Repayment History
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