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Business Insurance Specialists Limited

Business Insurance Specialists Limited is an active company incorporated on 28 April 2014 with the registered office located in London, City of London. Business Insurance Specialists Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Voluntary strike-off pending since 11 days ago
Company No
09015223
Private limited company
Age
11 years
Incorporated 28 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 2 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 26 Oct 2022 (3 years ago)
Previous address was 2nd Floor, Grove House 774-780 Wilmslow Road Didsbury Manchester Greater Manchester M20 2DR
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1971
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Aug 1968
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Mutual Companies
John Henshall Limited
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Archenfield Insurance Management Limited
Alastair James Christopherson is a mutual person.
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Garratts Insurance Brokers Limited
Alastair James Christopherson is a mutual person.
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Cicg Limited
Alastair James Christopherson is a mutual person.
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Brown & Brown Insurance Brokers (UK) Limited
Alastair James Christopherson is a mutual person.
Active
Eric Rawlins & Co.Limited
Alastair James Christopherson is a mutual person.
Dissolved
Douglas Insurance Brokers Ltd
Alastair James Christopherson is a mutual person.
Dissolved
Thomas Sagar Insurances Limited
Alastair James Christopherson is a mutual person.
Dissolved
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
Unreported
Decreased by £77.99K (-100%)
Turnover
-£9.75K
Decreased by £636.8K (-102%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£525.69K
Decreased by £83.6K (-14%)
Total Liabilities
-£126.14K
Decreased by £76.47K (-38%)
Net Assets
£399.56K
Decreased by £7.13K (-2%)
Debt Ratio (%)
24%
Decreased by 9.26% (-28%)
Latest Activity
Voluntary Gazette Notice
11 Days Ago on 28 Oct 2025
Application To Strike Off
23 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Roger Edward Stevens Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
12 Months Ago on 13 Nov 2024
Andrew Halstead Resigned
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Cicg Limited (PSC) Resigned
1 Year 5 Months Ago on 30 May 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 16 Oct 2025
Termination of appointment of Roger Edward Stevens as a director on 29 August 2025
Submitted on 3 Oct 2025
Termination of appointment of Andrew Halstead as a director on 28 August 2024
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts 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 statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Nov 2024
Repayment History
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