BUSINESS INSURANCE SOLUTIONS LIMITED
1ST FLOOR, 2 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD GU1 4UP- Active
- Private Limited Company
- Company No. 06837377
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS INSURANCE SOLUTIONS LIMITED was incorporated on Thursday, March 5, 2009 as a Private Limited Company with registered address in GUILDFORD. BUSINESS INSURANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 11 months and 20 days.
| Name | BUSINESS INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 06837377 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 2 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD GU1 4UP |
|---|---|
| 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 |
|---|---|
| Mr David Barrett Nationality: British |
Dates: Wednesday, February 8, 2023 - present
significant influence or control
|
| Mr Paul Steffens Nationality: Australian |
Dates: Monday, June 6, 2022 - Friday, June 24, 2022
significant influence or control as trust
|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Monday, January 1, 2018 - Sunday, July 1, 2018
significant influence or control as trust
|
| Quadrangle Trustee Services Ltd 95 The Promenade, GL50 1HH |
Dates: Monday, January 1, 2018 - Sunday, July 1, 2018
significant influence or control as trust
|
| Mr James Richard Blake Nationality: United Kingdom |
Dates: Friday, July 1, 2016 - Saturday, September 30, 2017
significant influence or control
|
| Mr Euan Marlow Mcdonald Nationality: United Kingdom |
Dates: Friday, July 1, 2016 - Wednesday, February 8, 2023
significant influence or control
|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Friday, July 1, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent as trust
|
| Quadrangle Trustee Services Ltd Promenade, GL50 1HH |
Dates: Friday, July 1, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent as trust
|
| Centurian 888 Global Ltd Waterfront Drive, Road Town |
Dates: Friday, July 1, 2016 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
|
| Centurian Enterprise Trust 66-72 Esplanade, JE1 1GH |
Dates: Friday, July 1, 2016 - Monday, June 6, 2022
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS INSURANCE SOLUTIONS LIMITED | 05 Mar 2009 |
| VAN COMPARE LIMITED | 22 Oct 2010 |
| VCIL LIMITED | 14 Sep 2016 |