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Companies/06471650

Bpw Insurance Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Brown & Brown Retail Holdco (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · No cessation recorded

Source record 133192628
Show 1 ceased record
Ppj Holdings 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 2023-12-21

Source record 125905911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MH
Matthew HartiganCurrent director
Appointed 2023-12-18 · 2 yrs · Director
+16 others
IO
Ian O BrienCurrent director
Appointed 2015-01-02 · 11 yrs · Insurance Broker
+3 others
PW
Paul WigginsCurrent director
Appointed 2008-01-14 · 18 yrs · Company Director
+6 others
Show 6 historical appointments
DC
Duncan CarterResigned director
Resigned 2023-01-05 · 1 yr · Director
NT
Neil ThorntonResigned director
Resigned 2023-01-05 · Director
AH
Andrew HunterResigned secretary
Resigned 2023-01-05 · 3 yrs
PW
Peter WilliamsResigned director
Resigned 2008-01-14 · 11 yrs · Company Director
PW
Paul WigginsResigned secretary
Resigned 2008-01-14 · 14 yrs
JE
Jason EvansResigned director
Resigned 2008-01-14 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active