A.Bilbrough & Co.Limited

00116377

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LEMAN STREET, E1 8HQ

Incorporated 16/06/1911

Compliance

Last accounts

20/02/2025

full

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Anthony Graham Jones

director · Since 20/02/2000

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Iain Paul

director · Since 20/02/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr. Ian Wylie Barr

director · Since 20/02/2010

CLAIMS DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Reto Toggwiler

director · Since 20/02/2014

UNDERWRITING DIRECTOR

BRITISH,SWISS · ENGLAND · Age 55

Mr Anthony Graham Jones

secretary · Since 31/10/2019

Also on 3 other boards

Mr Cassie Jacobus Hamman

director · Since 19/04/2022

ACTUARY

BRITISH · ENGLAND · Age 47

Mr James Christopher Lewis Bean

director · Since 04/11/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mr Iain Paul

25–50% shares

25–50% votes

British · England · Age 52

50 Leman Street, E1 8HQ

Notified 19/06/2025

Mr Anthony Graham Jones

25–50% shares

25–50% votes

British · England · Age 61

50 Leman Street, E1 8HQ

Notified 19/06/2025

Former PSCs

London Steamship Owners' Mutual Insurance Association Ltd

Ceased 31/01/2023

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 27/06/1994Registered 14/07/1994Satisfied 31/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1982Registered 13/08/1982Satisfied 03/08/1987

charge

satisfied

BARCLAYS BANK LIMITED

Created 10/02/1982Registered 01/07/1982Satisfied 31/08/2002