BORLAND INSURANCE LTD
15 HILL STREET, EDINBURGH EH2 3JP- Active
- Private Limited Company
- Company No. SC161245
- Last Updated: 01 Mar 2024
Company Profile
BORLAND INSURANCE LTD was incorporated on Friday, October 27, 1995 as a Private Limited Company with registered address in EDINBURGH. BORLAND INSURANCE LTD 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 29 years and 13 days.
| Name | BORLAND INSURANCE LTD |
|---|---|
| Company number | SC161245 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Assuredpartners International Limited Gresham Street, EC2V 7BG |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Anderson Kemp Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2017
ownership of shares 25 to 50 percent
|
| Mr John Christopher Silcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BORLAND INSURANCE LTD | 27 Oct 1995 |
| BORLAND FINANCIAL SERVICES LTD. | 13 Dec 2011 |