BIRCROFT INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BIRCROFT INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIRCROFT INSURANCE SERVICES LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02673202. The accounts status is SMALL and accounts are next due on 30/06/2024.

BIRCROFT INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ALPHA HOUSE
LONDON
EC3M 7HJ

This Company Originates in : United Kingdom
Previous trading names include:
DD2 INSURANCE SERVICES LIMITED (until 25/09/2008)
DAWNAY DAY INSURANCE SERVICES LIMITED (until 23/07/2008)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS GEORGE GORDON Jan 1944 British Director 1996-06-25 CURRENT
MR IAN RAYMOND LEE Dec 1962 British Director 1998-03-02 CURRENT
SHIVAM POPAT Apr 1978 British Director 2010-09-10 CURRENT
MR SHYAM THAKRAR Aug 1988 British Director 2022-06-22 CURRENT
MR DAVID LONGWORTH BIRCHENALL Mar 1958 British Director 1996-06-25 CURRENT
MR SIMON DAVID BIRD Nov 1969 British Director 2006-10-19 CURRENT
MR RICHARD JANUSZ LEWCZYNSKI Jul 1958 British Director 1992-04-01 UNTIL 1993-11-11 RESIGNED
MR BARRY MARTIN PINCUS Dec 1943 British Secretary 1992-04-01 UNTIL 1995-03-01 RESIGNED
MS MEGAN JOY LANGRIDGE Aug 1962 Secretary 1995-03-01 UNTIL 2008-09-24 RESIGNED
MR PETER RICHARD KLIMT Jan 1946 British Director 1993-11-11 UNTIL 1996-06-25 RESIGNED
KWAI CHOY WONG Jan 1956 Malaysian Director 2004-11-19 UNTIL 2006-12-15 RESIGNED
MR MICHAEL WATKINS Sep 1959 British Director 1992-04-01 UNTIL 1993-11-11 RESIGNED
MR BHARAT KUMAR HIRJI THAKRAR Jul 1957 British Director 2010-09-10 UNTIL 2022-06-16 RESIGNED
MR IAN ISAAC STOUTZKER Jan 1929 British Director 1996-06-25 UNTIL 2000-05-12 RESIGNED
MR BARRY MARTIN PINCUS Dec 1943 British Director 1993-11-11 UNTIL 2008-08-27 RESIGNED
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 2003-11-28 UNTIL 2008-07-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1991-12-19 UNTIL 1992-05-28 RESIGNED
MR ROBERT SHEWELL HACKING-BRIAN Jan 1947 British Director 1996-06-25 UNTIL 2004-11-10 RESIGNED
NIGEL HAWKES Jan 1965 British Director 2002-05-14 UNTIL 2006-07-31 RESIGNED
BRIAN IVOR DOLLINGS Sep 1938 British Director 1997-01-17 UNTIL 2004-11-10 RESIGNED
MR STUART ROY DIXON Oct 1961 British Director 2008-08-06 UNTIL 2010-01-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-19 UNTIL 1992-05-28 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Bircroft Insurance Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-20 30-09-2022 £2,202,392 Cash £449,490 equity
Bircroft Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £1,976,756 Cash £479,068 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BIRCROFT GROUP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.