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BISHOP SKINNER INSURANCE BROKERS LIMITED

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

This company is commonly known as Bishop Skinner Insurance Brokers Limited. The company was founded 50 years ago and was given the registration number 01121132. 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 65120 - Non-life insurance.

Company Information

Name:BISHOP SKINNER INSURANCE BROKERS LIMITED
Company Number:01121132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

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

Director17 December 2019Active
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 April 2016Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN

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

Secretary-Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

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

Director16 April 2012Active
29 Church Street, Shoreham-By-Sea, BN43 5DQ

Director-Active
Lane End, 18 Meadowfield Road, Stocksfield, NE43 7PY

Director-Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

Director08 August 2012Active
39 Shaftoe Close, Crawcrook, NE40 4UT

Director01 March 2003Active
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

Director23 March 2017Active
9 Swinbourne Gardens, Whitley Bay, NE26 3AZ

Director01 March 2003Active
The Old Vicarage, Northumberland Street, Alnwick, NE66 1LT

Director-Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

Director02 November 2012Active
Overdale, Woodside Villas, Hexham, Great Britain, NE46 1HX

Director-Active
22 St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, NE6 1TW

Director01 March 2005Active
Dilston House, Corbridge, NE45 5RH

Director07 April 1994Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN

Director11 September 2015Active
72, Warkworth Woods, Newcastle Upon Tyne, NE3 2RB

Director01 July 2008Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

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

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

Director01 July 2010Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director20 December 2016Active
46 Cleremont Road, Newcastle-Upon-Tyne, NE1 4AN

Director-Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director21 May 2018Active

People with Significant Control

Bishop Skinner Insurance Brokers Holdings 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
  • Right to appoint and remove directors

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
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Officers

Termination secretary company with name termination date.

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2022-02-25Officers

Appoint corporate secretary company with name date.

Download
2021-12-01Incorporation

Memorandum articles.

Download
2021-11-06Change of constitution

Statement of companys objects.

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2021-11-06Resolution

Resolution.

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2021-11-06Incorporation

Memorandum articles.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type full.

Download
2020-07-14Address

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

Download
2020-07-14Persons with significant control

Change to a person with significant control.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Persons with significant control

Change to a person with significant control.

Download
2020-01-06Officers

Termination director company with name termination date.

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2020-01-03Officers

Appoint person director company with name date.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-08-13Officers

Termination director company with name termination date.

Download

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