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Bishop Skinner Insurance Brokers Limited

01121132

active
ltd
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, Mincing Lane, London, EC3R 7PD
Incorporated 04/07/1973

Previously known as

Bishop Skinner Northern Limited · until 17/04/1997
Bishop Skinner Insurance Brokers Limited · until 23/02/1996
Bishop Skinner Northern Limited · until 14/12/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Ms Diane Cougill

director · Since 01/08/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 95 other boards

Mr David Christopher Ross

director · Since 17/12/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Diane Cougill

director · Since 01/08/2019

British · United Kingdom · Age 63

David Christopher Ross

director · Since 17/12/2019

Irish · United Kingdom · Age 57

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Former

Eric Brian Sadler

director · Resigned 18/03/1993

Roger Antony Nigel Mckechnie

director · Resigned 09/01/1996

Douglas Jonathan Bishop

director · Resigned 10/07/2005

James Hart

secretary · Resigned 01/07/2010

James Hart

director · Resigned 01/07/2010

Ronald William Brewis

director · Resigned 01/07/2010

Scott Stewart Kinnaird

director · Resigned 08/07/2011

Donald James Adrian Jones

director · Resigned 09/02/2012

Keith Butcher

director · Resigned 09/02/2012

Bryan Park

director · Resigned 16/04/2012

Graham Maxwell Barr

director · Resigned 08/08/2012

Philip Gallagher

director · Resigned 20/05/2013

Samuel Thomas Budgen Clark

director · Resigned 08/10/2013

Samuel Thomas Budgen Clark

secretary · Resigned 01/11/2013

David James Bruce

director · Resigned 17/01/2014

John Fitzgerald Noone

director · Resigned 14/04/2014

Mark Steven Hodges

director · Resigned 17/10/2014

Michael Peter Rea

director · Resigned 16/04/2015

Scott Egan

director · Resigned 14/09/2015

Jennifer Owens

secretary · Resigned 01/03/2016

Geoffrey Costerton Gouriet

secretary · Resigned 20/12/2016

Mark Stephen Mugge

director · Resigned 02/03/2018

Jacqueline Anne Gregory

secretary · Resigned 03/08/2018

Geoffrey Costerton Gouriet

secretary · Resigned 11/12/2018

David Christopher Ross

director · Resigned 01/08/2019

Antonios Erotocritou

director · Resigned 01/08/2019

Robert Laurence Worrell

director · Resigned 17/12/2019

Dean Clarke

secretary · Resigned 22/02/2022

Persons with Significant Control

Bishop Skinner Insurance Brokers Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 06665655 · Companies House Cardiff · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12 Minster Court
2026-07-17

2 MINSTER COURT

post townLondon
2026-07-17

LONDON