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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about BPW Insurance Services Limited
Contact
Update Details
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
Companies in EC3R 7NE
Telephone
01633213116
Email
Available in Endole App
Website
Bpw-insurance.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul John Wiggins
Director • British • Lives in UK • Born in Jul 1979
Ian Michael O'Brien
Director • British • Lives in Wales • Born in May 1981
Matthew James Hartigan
Director • British • Lives in UK • Born in Oct 1973
Andrew Stewart Hunter
Secretary
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cathedral Chambers Investments Limited
Ian Michael O'Brien and Paul John Wiggins are mutual people.
Active
R. McGee Insurance Broker Limited
Matthew James Hartigan is a mutual person.
Active
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.
Active
BHK Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
Addingstone Insurance Solutions Ltd
Matthew James Hartigan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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