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Bollington Insurance Brokers Limited

02918954

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

THE WALBROOK BUILDING, LONDON, EC4N 8AW
Incorporated 14/04/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64999
Other financial service activities
65110
Life insurance
65120
Non-life insurance

Officers

Mr James Oliver Whittingham

director · Since 23/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 45 other boards

Mr David Michael Edwin Cousins

director · Since 07/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Nicholas George Robert Harris

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Persons with Significant Control

Gallagher Holdings (Uk) Limited

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

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 05933192 · England & Wales · Limited Company

Notified 31/07/2025

Former PSCs

The Bollington Group (Holdings) Limited

Ceased 31/07/2025

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/12/2020Registered 08/12/2020Satisfied 10/02/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 31/07/2020Registered 06/08/2020Satisfied 10/02/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 08/04/2020Registered 20/04/2020Satisfied 10/02/2021
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURE

Created 19/12/2019Registered 19/12/2019Satisfied 10/02/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/08/2018Registered 30/08/2018Satisfied 10/02/2021
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 31/10/2017Registered 01/11/2017Satisfied 10/02/2021
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 31/10/2017Registered 01/11/2017Satisfied 10/02/2021