BIG INSURANCE LTD - LONDON


Company Profile Company Filings

Overview

BIG INSURANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG INSURANCE LTD was incorporated 25 years ago on 26/02/1999 and has the registered number: 03724534. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BIG INSURANCE LTD - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOURNEMOUTH INSURANCE BROKERS LIMITED (until 14/06/2012)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW STEWART HUNTER Secretary 2021-12-16 CURRENT
JASON HICKS Nov 1969 British Director 1999-02-26 CURRENT
JONATHAN JAMES MUNCER Oct 1992 British Director 2023-01-30 CURRENT
PETER MURRAY Mar 1952 British Director 2000-10-23 UNTIL 2006-03-10 RESIGNED
MR TIMOTHY JOHN KINLOCH Mar 1969 British Director 2014-10-09 UNTIL 2021-12-16 RESIGNED
MR STEWART ANDREW KING Feb 1966 British Director 2022-01-25 UNTIL 2023-01-01 RESIGNED
MR PAUL HICKS Nov 1967 British Director 1999-02-26 UNTIL 2020-06-01 RESIGNED
MALCOLM EDWIN HICKS Mar 1938 British Director 1999-02-26 UNTIL 2012-11-01 RESIGNED
MR STUART BULMAN Jun 1973 British Director 2014-10-09 UNTIL 2021-12-16 RESIGNED
MR JULIAN CLIVE BOUGHTON Oct 1963 British Director 2021-12-16 UNTIL 2023-01-09 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-02-26 UNTIL 1999-02-26 RESIGNED
MR JASON HICKS Secretary 2012-11-01 UNTIL 2021-12-16 RESIGNED
IRIS GLADYS MAY HICKS British Secretary 1999-02-26 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan & Thomas Holding Company Limited 2021-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Hicks 2020-10-16 - 2021-12-16 11/1967 London   Ownership of shares 25 to 50 percent
Mr Jason Hicks 2016-04-06 - 2021-12-16 11/1969 London   Ownership of shares 25 to 50 percent
Mrs Louise Kinloch 2016-04-06 - 2020-10-16 4/1972 Bournemouth   Dorset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST THOMAS PLAYSCHOOL LIMITED BOURNEMOUTH Active MICRO ENTITY 85100 - Pre-primary education
BOURNEMOUTH INSURANCE RISK SERVICES LIMITED BOURNEMOUTH ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
COMPARE YOUR BUSINESS INSURANCE LTD BOURNEMOUTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALAN & THOMAS INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
AQUILLA INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COMPARE YOUR BUSINESS INSURANCE.COM LTD BOURNEMOUTH ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
ASPT LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
BIG Insurance Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-03-2021 £606,703 Cash £651,270 equity
BIG Insurance Ltd - Period Ending 2020-03-31 2021-01-30 31-03-2020 £557,050 Cash £631,314 equity
BIG Insurance Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £567,420 Cash £634,202 equity
BIG Insurance Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-07 31-03-2018 £553,861 Cash £592,275 equity
BIG Insurance Ltd - Accounts to registrar - small 17.2 2017-11-30 31-03-2017 £515,008 Cash £562,936 equity
BIG Insurance Ltd - Abbreviated accounts 16.1 2016-11-01 31-03-2016 £442,720 Cash £506,443 equity
BIG Insurance Ltd - Limited company - abbreviated - 11.6 2015-07-08 31-03-2015 £382,808 Cash £415,574 equity
BIG Insurance Ltd - Limited company - abbreviated - 11.0.0 2014-07-24 31-03-2014 £364,089 Cash £335,233 equity

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C.C. FLINT AND COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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BPW INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BERKELEY INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
CAMBERFORD LAW 2008 LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
BRITANNIA CONSULTANTS SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BUSINESS INSURANCE SPECIALISTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FARADAY CORPORATE CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding