Bishopsgate Insurance Brokers Limited

00149526

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

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 04/02/1918

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Andrew David Wallin

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 32 other boards

Mr Scott Stewart Kennedy

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Persons with Significant Control

Ardonagh Specialty Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Notified 06/03/2019

Former PSCs

Towergate Insurance Limited

Ceased 06/03/2019

Charges0 outstanding

Charge

satisfied

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Created 14/07/2020Registered 15/07/2020Satisfied 05/09/2023

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Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020

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satisfied

Created 26/09/2018Registered 01/10/2018Satisfied 23/07/2020

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/08/2017Registered 10/08/2017Satisfied 23/07/2020

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 02/04/2015Registered 22/04/2015Satisfied 07/07/2017

Charge

satisfied

LLOYDS TSB BANK PLC

Created 10/05/2013Registered 21/05/2013Satisfied 29/04/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 27/06/2012Registered 06/07/2012Satisfied 23/07/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 11/02/2011Registered 25/02/2011Satisfied 11/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 08/10/2004Registered 26/10/2004Satisfied 09/12/2005

charge

satisfied

LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN

Created 29/11/1999Registered 08/12/1999Satisfied 21/09/2004

charge

satisfied

LLOYD'S

Created 01/02/1991Registered 15/02/1991Satisfied 26/08/2000

charge

satisfied

THE CORPORATION OF LLOYD'S

Created 28/02/1983Registered 04/03/1983Satisfied 30/04/1993

charge

satisfied

WILLIAMS DEACONS BANK LTD.

Created 19/04/1963Registered 25/04/1963Satisfied 30/04/1993