Bishopsgate Insurance Brokers Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1918Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArdonagh Specialty Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-06 · No cessation recorded
Source record 206113110Show 1 ceased record
Towergate Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-06
Source record 209734275People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 60 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 60 historical appointments
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
JM
James MastertonResigned director
Resigned 2020-09-22 · 2 yrs · Insurance Broker
GK
Graham KilbyResigned director
Resigned 2020-09-22 · 2 yrs · Insurance Broker
MR
Matthew RainoResigned director
Resigned 2019-09-19 · Managing Director
RW
Richard WardResigned director
Resigned 2019-09-19 · Director
AE
Antonios ErotocritouResigned director
Resigned 2019-04-24 · 4 yrs · Group Finance Director
JT
Jonathan TurnbullResigned director
Resigned 2019-02-06 · 1 yr · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
BH
Barnabas Hurst BannisterResigned director
Resigned 2018-07-26 · Insurance Underwriter
RB
Russell BenziesResigned director
Resigned 2018-05-08 · Finance Director
GN
Gordon NewmanResigned director
Resigned 2018-02-13 · Lloyds Broker
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
DR
David RossResigned director
Resigned 2016-12-20 · 2 yrs · Director
GG
Geoffrey GourietResigned secretary
Resigned 2016-04-20
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
AL
Alastair LyonsResigned director
Resigned 2014-12-12 · Executive Chairman
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-07-22 · 2 yrs
IP
Ian PatrickResigned director
Resigned 2011-02-04 · 1 yr · Director
AH
Andrew HunterResigned secretary
Resigned 2010-12-03
JC
James CarruthersResigned director
Resigned 2010-09-16 · Director
KM
Kim MartinResigned director
Resigned 2010-08-04 · 1 yr · Director
DC
Darryl ClarkResigned secretary
Resigned 2010-05-24
CG
Carl GrayResigned director
Resigned 2008-09-15 · 1 yr · Chartered Accountant
PT
Peter ThomasResigned director
Resigned 2007-07-10 · 3 yrs · Insurance Broker
DJ
Darren JonesResigned director
Resigned 2007-02-01 · 1 yr · Accountant
AB
Amanda BlancResigned director
Resigned 2007-02-01 · 4 yrs · Insurance Broker
MG
Mark GreenwoodResigned director
Resigned 2005-05-25 · 1 yr · Insurance Broker
MG
Mark GilbertResigned director
Resigned 2005-05-25 · 2 yrs · Insurance Broker
MH
Martin HughesResigned director
Resigned 2005-05-25 · 7 yrs · Insurance Broker
JM
John MarshgreenResigned director
Resigned 2005-05-25 · Insurance Broker
JC
John CrisfordResigned director
Resigned 2004-12-01 · 2 yrs · Insurance Broker
TP
Timothy PhilipResigned director
Resigned 2004-10-08 · 7 yrs · Accountant
TC
Timothy CratonResigned secretary
Resigned 2004-10-08 · 5 yrs
KM
Kenneth MaciverResigned director
Resigned 2004-10-08 · 2 yrs · Insurance Broker
PC
Peter CullumResigned director
Resigned 2004-10-08 · 8 yrs · Insurance Broker
AH
Andrew HomerResigned director
Resigned 2004-10-08 · 8 yrs · Insurance Broker
SD
Stephen DuffyResigned director
Resigned 2001-08-10 · 7 yrs · Insurance Broker
SR
Simon RoseResigned director
Resigned 2001-08-10 · 2 yrs · Insurance Broker
GC
Geoffrey ClarkeResigned director
Resigned 2001-08-10 · 3 yrs · Insurance Broker
CE
Christina EdwardsResigned director
Resigned 2001-01-02 · Insurance Broker
RA
Raymond AntellResigned director
Resigned 2001-01-02 · Insurance Broker
AC
Andrew ConibearResigned director
Resigned 1997-10-02 · 6 yrs · Cd Lloyds Insurance Broker
KS
Kevin SpencerResigned director
Resigned 1997-07-07 · 2 yrs · Insurance Broker
SM
Simon MellingResigned director
Resigned 1996-02-02 · Accountant
PA
Peter AllenResigned director
Resigned 1994-02-04 · 2 yrs · Company Director
AT
Resigned 1992-05-22 · 12 yrs · Company Director
JW
James WylieResigned director
Resigned 1991-05-24 · 3 yrs · Company Director
KG
Kenneth GregoryResigned director
Resigned 1991-05-24 · 3 yrs · Company Director
JH
John HathawayResigned director
Resigned 1991-05-24 · 4 yrs · Company Director
KH
Resigned 1991-05-24 · Company Director
DH
David HughesResigned director
Resigned 1991-05-24 · 13 yrs · Company Director
JT
John TannerResigned director
Resigned 1991-05-24 · 8 yrs · Company Director
TW
Terence WellardResigned director
Resigned 1991-05-24 · 18 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active