BMG INSURANCE BROKERS LIMITED
69 1ST FLOOR, LANDMARK HOUSE,, 69 LEADENHALL STREET, LONDON EC3A 2BG- Active
- Private Limited Company
- Company No. 04791109
- Last Updated: 01 Mar 2024
Company Profile
BMG INSURANCE BROKERS LIMITED was incorporated on Sunday, June 8, 2003 as a Private Limited Company with registered address in LONDON. BMG INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 21 years 8 months and 16 days.
| Name | BMG INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 04791109 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 1ST FLOOR, LANDMARK HOUSE, 69 LEADENHALL STREET LONDON EC3A 2BG |
|---|---|
| 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 |
|---|---|
| Kastor Holdings Limited Leadenhall Street, EC3A 2BG |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Anthony Hall Nationality: English |
Dates: Wednesday, October 19, 2022 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
|
| Britamerica Management Group Inc Turtle Creek Blvd #1028, |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BMG INSURANCE BROKERS LIMITED | 08 Jun 2003 |
| TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED | 27 Feb 2006 |