BISHOP SKINNER INSURANCE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BISHOP SKINNER INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BISHOP SKINNER INSURANCE BROKERS LIMITED was incorporated 50 years ago on 04/07/1973 and has the registered number: 01121132. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BISHOP SKINNER INSURANCE BROKERS LIMITED was incorporated 50 years ago on 04/07/1973 and has the registered number: 01121132. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BISHOP SKINNER INSURANCE BROKERS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2019-12-17 | CURRENT |
MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2010-07-01 UNTIL 2013-11-01 | RESIGNED | ||
DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
MR GEOFFREY COSTERTON GOURIET | Secretary | 2016-04-20 UNTIL 2016-12-20 | RESIGNED | ||
MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
MR JAMES HART | Feb 1940 | British | Secretary | RESIGNED | |
MR BRYAN PARK | Apr 1971 | British | Director | 2011-03-23 UNTIL 2012-04-16 | RESIGNED |
MR SCOTT STEWART KINNAIRD | Mar 1966 | British | Director | 2005-03-01 UNTIL 2011-07-08 | RESIGNED |
MR ROGER ANTONY NIGEL MCKECHNIE | May 1941 | British | Director | 1994-04-07 UNTIL 1996-01-09 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
MR JOHN FITZGERALD NOONE | Jul 1964 | British | Director | 2008-07-01 UNTIL 2014-04-14 | RESIGNED |
MR ROBERT LAURANCE WORRELL | Dec 1968 | British | Director | 2018-05-21 UNTIL 2019-12-17 | RESIGNED |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2010-07-01 UNTIL 2015-04-16 | RESIGNED |
MR BRYAN PARK | Apr 1971 | British | Director | 2011-03-23 UNTIL 2012-04-16 | RESIGNED |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 UNTIL 2019-08-01 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-11-02 UNTIL 2014-10-17 | RESIGNED |
MR ERIC BRIAN SADLER | Aug 1933 | English | Director | RESIGNED | |
MR DONALD JAMES ADRIAN JONES | Dec 1951 | British | Director | RESIGNED | |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
MR JAMES HART | Feb 1940 | British | Director | RESIGNED | |
PHILIP GALLAGHER | Jun 1957 | British | Director | 2003-03-01 UNTIL 2013-05-20 | RESIGNED |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2017-03-23 UNTIL 2019-08-01 | RESIGNED |
MR SAMUEL THOMAS BUDGEN CLARK | Jun 1975 | British | Director | 2010-07-01 UNTIL 2013-10-08 | RESIGNED |
KEITH BUTCHER | Jul 1960 | British | Director | 2003-03-01 UNTIL 2012-02-09 | RESIGNED |
MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2012-08-08 UNTIL 2014-01-17 | RESIGNED |
MR RONALD WILLIAM BREWIS | Jul 1942 | British | Director | RESIGNED | |
MR DOUGLAS JONATHAN BISHOP | Dec 1939 | British | Director | RESIGNED | |
MR GRAHAM MAXWELL BARR | Sep 1967 | British | Director | 2012-04-16 UNTIL 2012-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bishop Skinner Insurance Brokers Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |