Blp Technical Services (Uk) Ltd

07639530

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

90 Fenchurch Street, London, EC3M 4ST

Incorporated 18/05/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Kieran Patrick Halpenny

secretary · Since 18/05/2011

Also on 12 other boards

Mr John Richard Picton

director · Since 17/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Kieran Patrick Halpenny

director · Since 29/05/2014

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Peter Michael Anthony Savage

director · Since 01/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Kieran Patrick Halpenny

secretary · Since 18/05/2011

John Richard Picton

director · Since 17/01/2013

British · England · Age 53

Kieran Patrick Halpenny

director · Since 29/05/2014

Irish · United Kingdom · Age 59

Peter Michael Anthony Savage

director · Since 01/07/2017

British · England · Age 46

Former

Simon Lacy Main

director · Resigned 22/10/2012

Kim Elizabeth Vernau

director · Resigned 30/09/2019

Jeffrey Paul Maxted

director · Resigned 07/06/2024

David Colin Frampton

director · Resigned 09/04/2026

Persons with Significant Control

Building Lifeplans Limited

75–100% shares

75–100% votes

Appoint directors

90, Fenchurch Street, London, EC3M 4ST

Reg: 03871048 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 90 Fenchurch Street

2026-07-21

90 FENCHURCH STREET

post town → London

2026-07-21

LONDON