This company is commonly known as Bmg Insurance Brokers Limited. The company was founded 20 years ago and was given the registration number 04791109. The firm's registered office is in LONDON. You can find them at The Minster Building, 21 Mincing Lane, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | BMG INSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 04791109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, 1st Floor, Landmark House,, 69 Leadenhall Street, London, England, EC3A 2BG | Secretary | 01 July 2023 | Active |
| 69, 1st Floor, Landmark House,, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 01 July 2023 | Active |
| 69, 1st Floor, Landmark House,, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 01 July 2023 | Active |
| 69, 1st Floor, Landmark House,, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 01 July 2023 | Active |
| 69, 1st Floor, Landmark House,, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 01 July 2023 | Active |
| 69, 1st Floor, Landmark House,, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 01 July 2023 | Active |
| 69, 1st Floor, Landmark House,, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 15 January 2018 | Active |
| 69, 1st Floor, Landmark House,, 69 Leadenhall Street, London, England, EC3A 2BG | Secretary | 01 August 2011 | Active |
| 10th, Floor, One America Square, Crosswall, London, United Kingdom, EC3N 2PR | Corporate Secretary | 08 June 2003 | Active |
| 43 Marryat Road, London, SW19 5BW | Director | 08 June 2003 | Active |
| Beechwood, 1 Mill Hedge Close, Cobham, KT11 3BE | Director | 06 July 2007 | Active |
| Hillside House, 26 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, United Kingdom, GU32 1HF | Director | 15 September 2003 | Active |
| 7 Redbridge Drive, Rooksbury Farm, Andover, SP10 2LF | Director | 22 December 2006 | Active |
| 112 Furzehill Road, Borehamwood, WD6 2DZ | Director | 25 October 2006 | Active |
| Kastor Holdings Limited | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 69, Leadenhall Street, London, England, EC3A 2BG |
| Nature of control | : |
|
| Mr Simon Anthony Hall | ||
| Notified on | : | 19 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG |
| Nature of control | : |
|
| Britamerica Management Group Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3131, Turtle Creek Blvd #1028,, Dallas, Tx 75219, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-28 | Capital | Capital allotment shares. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Capital | Capital allotment shares. | Download |
| 2020-10-06 | Address | Change registered office address company with date old address new address. | Download |
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