BIG INSURANCE LTD
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 03724534
- Last Updated: 01 Mar 2024
Company Profile
BIG INSURANCE LTD was incorporated on Friday, February 26, 1999 as a Private Limited Company with registered address in LONDON. BIG INSURANCE LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years.
| Name | BIG INSURANCE LTD |
|---|---|
| Company number | 03724534 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alan & Thomas Holding Company Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Hicks Nationality: British |
Dates: Friday, October 16, 2020 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
|
| Mrs Louise Kinloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
|
| Mr Jason Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against BIG INSURANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG INSURANCE LTD | 26 Feb 1999 |
| BOURNEMOUTH INSURANCE BROKERS LIMITED | 14 Jun 2012 |