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Bond Private Insurance Services Limited

Bond Private Insurance Services Limited is an active company incorporated on 18 February 2008 with the registered office located in London, City of London. Bond Private Insurance Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06506519
Private limited company
Age
17 years
Incorporated 18 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (4 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (7 months remaining)
Last change occurred 4 months 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 (9 months remaining)
Contact
Address
1 Cornhill
London
EC3V 3ND
England
Same address for the past 4 years
Telephone
02031784652
Email
Available in Endole App
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Secretary • Director • British • Born in Nov 1970 • Lives in England
Director • Insurance Broker • British • Lives in UK • Born in Mar 1971
Mr Simon Lewis Heard
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Bond Private Insurance
Bond is a Private Client advisory service that offers insurance products for families and possessions.
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
£435.66K
Increased by £67.84K (+18%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£473.19K
Decreased by £3.44K (-1%)
Total Liabilities
-£232.4K
Increased by £4.76K (+2%)
Net Assets
£240.79K
Decreased by £8.2K (-3%)
Debt Ratio (%)
49%
Increased by 1.35% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Full Accounts Submitted
4 Months Ago on 4 Aug 2025
Shares Cancelled
11 Months Ago on 14 Jan 2025
Shares Cancelled
11 Months Ago on 14 Jan 2025
Shares Cancelled
11 Months Ago on 14 Jan 2025
Own Shares Purchased
11 Months Ago on 14 Jan 2025
Own Shares Purchased
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jun 2024
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Documents
Information not on the register a notification of an allotment of shares was removed on 16/10/2025 as it is no longer considered to form part of the register.
Submitted on 16 Oct 2025
Annual return made up to 18 February 2009 with full list of shareholders
Submitted on 18 Sep 2025
Replacement filing of SH01 - 01/12/09 Statement of Capital gbp 8575
Submitted on 3 Sep 2025
Replacement filing of SH01 - 01/12/09 Statement of Capital gbp 9575.00
Submitted on 3 Sep 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Purchase of own shares.
Submitted on 14 Jan 2025
Purchase of own shares.
Submitted on 14 Jan 2025
Cancellation of shares. Statement of capital on 1 April 2023
Submitted on 14 Jan 2025
Cancellation of shares. Statement of capital on 2 September 2023
Submitted on 14 Jan 2025
Repayment History
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