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Business Insurance Solutions Limited, GU1 4DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUSINESS INSURANCE SOLUTIONS LIMITED

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

This company is commonly known as Business Insurance Solutions Limited. The company was founded 15 years ago and was given the registration number 06837377. The firm's registered office is in GUILDFORD. You can find them at 2 Denmark Road, , Guildford, Surrey. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BUSINESS INSURANCE SOLUTIONS LIMITED
Company Number:06837377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2 Denmark Road, Guildford, Surrey, GU1 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England, GU1 4UP

Secretary16 October 2017Active
1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England, GU1 4UP

Director01 January 2018Active
1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England, GU1 4UP

Director06 March 2024Active
1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England, GU1 4UP

Director13 February 2023Active
1st Floor, 2 Bishops Wharf,, Walnut Tree Close, Guildford, England, GU1 4UP

Director17 September 2018Active
White Lane House, White Lane, Guildford, United Kingdom, GU4 8PS

Secretary05 March 2009Active
2, Denmark Road, Guildford, England, GU1 4DA

Director01 July 2012Active
3 Primrose Place, Portsmouth Road, Godalming, GU7 2JW

Director05 March 2009Active
2, Denmark Road, Guildford, England, GU1 4DA

Director02 January 2013Active
1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England, GU1 4UP

Director01 July 2012Active
White Lane House, White Lane, Guildford, GU4 8PS

Director05 March 2009Active

People with Significant Control

Mr Joel Connelly
Notified on:06 March 2024
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England, GU1 4UP
Nature of control:
  • Significant influence or control
Mr David Barrett
Notified on:08 February 2023
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England, GU1 4UP
Nature of control:
  • Significant influence or control
Mr Paul Steffens
Notified on:06 June 2022
Status:Active
Date of birth:June 1963
Nationality:Australian
Country of residence:England
Address:3, Denmark Road, Guildford, England, GU1 4DA
Nature of control:
  • Significant influence or control as trust
Quadrangle Trustee Services Ltd
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:3rd Floor, 95 The Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control as trust
Lj Capital Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Significant influence or control as trust
Mr Euan Marlow Mcdonald
Notified on:01 July 2016
Status:Active
Date of birth:June 1978
Nationality:United Kingdom
Country of residence:England
Address:1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England, GU1 4UP
Nature of control:
  • Significant influence or control
Centurian Enterprise Trust
Notified on:01 July 2016
Status:Active
Country of residence:Jersey
Address:2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Centurian 888 Global Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Virgin Islands, British
Address:2nd Floor, Abbott Building, Waterfront Drive, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Lj Capital Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Quadrangle Trustee Services Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:95, Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr James Richard Blake
Notified on:01 July 2016
Status:Active
Date of birth:December 1980
Nationality:United Kingdom
Address:2, Denmark Road, Guildford, GU1 4DA
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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