BHK INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BHK INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BHK INSURANCE SERVICES LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05869942. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BHK 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
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART JAMES GRIEB Jun 1974 British Director 2020-11-25 CURRENT
MR ANDREW STEWART HUNTER Secretary 2020-01-23 CURRENT
TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD Corporate Director 2018-08-23 UNTIL 2020-01-23 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2006-07-07 UNTIL 2006-07-10 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2006-07-07 UNTIL 2006-07-10 RESIGNED
NEIL THORNTON Jul 1966 British Director 2020-01-23 UNTIL 2020-11-25 RESIGNED
MR BRETT RIDLEY Jan 1975 British Director 2006-07-10 UNTIL 2022-05-16 RESIGNED
DEREK GEORGE WILLIAM LYONS May 1953 Irish Director 2020-01-23 UNTIL 2020-05-19 RESIGNED
SIMON LEWER Apr 1971 British Director 2021-08-16 UNTIL 2023-12-22 RESIGNED
HELEN RIDLEY British Secretary 2006-07-10 UNTIL 2018-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trimulgherry Investments (Southend) Ltd 2018-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brett Ridley 2016-07-07 - 2020-01-23 1/1975 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY BOND LOVIS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARSHALL WOOLDRIDGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WM BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HIGOS INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COACHLINE INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CITY OF LONDON UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
JOHN HENSHALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ANDERSON ASHCROFT LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BARPAX ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MANOR INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ALLCOVER INSURANCE BROKERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
EASI LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
EASI HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BBM SIXTY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GOWER HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPW INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DCJ INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FIVE INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GUARDIAN IB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LAWRENCE FRASER BROKERS LIMITED LONDON ENGLAND Active -... DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
BHK Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-07-2018 £31,894 Cash £71,446 equity
BHK Insurance Services Limited - Accounts to registrar (filleted) - small 17.3 2017-11-03 31-07-2017 £25,040 equity
BHK Insurance Services Limited - Abbreviated accounts 16.1 2016-09-27 31-07-2016 £1 Cash £20,102 equity
BHK Insurance Services Limited - Limited company - abbreviated - 11.6 2015-10-29 31-07-2015 £3,578 Cash £12,083 equity
BHK Insurance Services Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-07-2014 £18,069 Cash £15,532 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY INSURANCE GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
BIG INSURANCE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BEECH UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BAYLISS & COOKE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BAUSOR HALL ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BARPAX ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BBPS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BBM SIXTY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERKELEY INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers