BISHOPSGATE INSURANCE BROKERS LIMITED
2 MINSTER COURT, MINCING LANE, LONDON EC3R 7PD- Active
- Private Limited Company
- Company No. 00149526
- Last Updated: 01 Mar 2024
Company Profile
BISHOPSGATE INSURANCE BROKERS LIMITED was incorporated on Monday, February 4, 1918 as a Private Limited Company with registered address in LONDON. BISHOPSGATE INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 107 years and 18 days.
| Name | BISHOPSGATE INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 00149526 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1918 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ardonagh Specialty Holdings Limited Minster Court, Mincing Lane, EC3R 7PD |
Dates: Wednesday, March 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Towergate Insurance Limited Eclipse Park, Sittingbourne Road, ME14 3EN |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| BISHOPSGATE INSURANCE BROKERS LIMITED | 04 Feb 1918 |
| STERLING HAMILTON WRIGHT LIMITED | 01 Feb 2005 |
| EDGAR HAMILTON LIMITED | 11 Nov 2005 |
| TOWERGATE LONDON MARKET LIMITED | 28 Sep 2016 |