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BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bishop Skinner Insurance Brokers Holdings Limited. The company was founded 15 years ago and was given the registration number 06665655. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED
Company Number:06665655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 August 2019Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director20 December 2016Active
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN

Secretary01 July 2010Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Secretary11 December 2018Active
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Secretary03 August 2018Active
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Secretary20 December 2016Active
The Old Vicarage, Northumberland Street, Alnwick, United Kingdom, NE66 1LT

Secretary06 August 2008Active
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN

Secretary25 November 2013Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director16 April 2012Active
Lane End, 18 Meadowfield Road, Stocksfield, NE43 7PY

Director06 August 2008Active
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN

Director08 August 2012Active
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN

Director01 July 2010Active
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN

Director19 April 2012Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director02 March 2018Active
The Old Vicarage, Northumberland Street, Alnwick, NE66 1LT

Director06 August 2008Active
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN

Director02 November 2012Active
2 Woodside, Hexham, NE46 1HU

Director06 August 2008Active
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director11 September 2015Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director23 March 2011Active
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN

Director01 July 2010Active

People with Significant Control

Bishop Skinner Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type dormant.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type dormant.

Download
2022-02-25Officers

Appoint corporate secretary company with name date.

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2022-02-25Officers

Termination secretary company with name termination date.

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2021-08-14Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type full.

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2020-07-14Address

Change registered office address company with date old address new address.

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2020-07-14Persons with significant control

Change to a person with significant control.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2019-08-13Officers

Termination director company with name termination date.

Download
2019-08-13Officers

Appoint person director company with name date.

Download
2019-07-30Address

Change registered office address company with date old address new address.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Officers

Appoint person secretary company with name date.

Download
2019-01-04Officers

Termination secretary company with name termination date.

Download
2018-09-13Accounts

Accounts with accounts type full.

Download
2018-08-21Auditors

Auditors resignation company.

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2018-08-14Officers

Appoint person secretary company with name.

Download
2018-08-14Officers

Appoint person secretary company with name date.

Download
2018-08-03Officers

Termination secretary company with name termination date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download

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