BUSINESS INSURANCE SPECIALISTS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 09015223
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS INSURANCE SPECIALISTS LIMITED was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in LONDON. BUSINESS INSURANCE SPECIALISTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 6 months and 12 days.
| Name | BUSINESS INSURANCE SPECIALISTS LIMITED |
|---|---|
| Company number | 09015223 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2014 |
| 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 |
|---|---|
| Cicg Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Edward Stevens Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, October 11, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against BUSINESS INSURANCE SPECIALISTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS INSURANCE SPECIALISTS LIMITED | 28 Apr 2014 |
| BUSINESS I.S. BROKING LIMITED | 09 Nov 2017 |