OpenCompanies

Bishop Skinner Insurance Brokers Limited

Company number
01121132
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Jul 1973
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Ardonagh Finco UK Limited (103 companies)

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7PD

Previous names

  • Bishop Skinner Insurance Brokers Limited (until 23 Feb 1996)
  • Bishop Skinner Northern Limited (until 14 Dec 1995)

Officers

NameRoleAppointedResigned
SADLER, Eric Brian Director - 18 Mar 1993
MCKECHNIE, Roger Antony Nigel Director 7 Apr 1994 9 Jan 1996
BISHOP, Douglas Jonathan Director - 10 Jul 2005
BREWIS, Ronald William Director - 1 Jul 2010
HART, James Director - 1 Jul 2010
HART, James Secretary - 1 Jul 2010
KINNAIRD, Scott Stewart Director 1 Mar 2005 8 Jul 2011
JONES, Donald James Adrian Director - 9 Feb 2012
BUTCHER, Keith Director 1 Mar 2003 9 Feb 2012
PARK, Bryan Director 23 Mar 2011 16 Apr 2012
PARK, Bryan Director 23 Mar 2011 16 Apr 2012
BARR, Graham Maxwell Director 16 Apr 2012 8 Aug 2012
GALLAGHER, Philip Director 1 Mar 2003 20 May 2013
CLARK, Samuel Thomas Budgen Director 1 Jul 2010 8 Oct 2013
CLARK, Samuel Thomas Budgen Secretary 1 Jul 2010 1 Nov 2013
BRUCE, David James Director 8 Aug 2012 17 Jan 2014
NOONE, John Fitzgerald Director 1 Jul 2008 14 Apr 2014
HODGES, Mark Steven Director 2 Nov 2012 17 Oct 2014
REA, Michael Peter Director 1 Jul 2010 16 Apr 2015
EGAN, Scott Director 19 Apr 2012 14 Sep 2015
OWENS, Jennifer Secretary 25 Nov 2013 1 Mar 2016
GOURIET, Geoffrey Costerton Secretary 20 Apr 2016 20 Dec 2016
MUGGE, Mark Stephen Director 11 Sep 2015 2 Mar 2018
GREGORY, Jacqueline Anne Secretary 20 Dec 2016 3 Aug 2018
GOURIET, Geoffrey Costerton Secretary 3 Aug 2018 11 Dec 2018
EROTOCRITOU, Antonios Director 23 Mar 2017 1 Aug 2019
ROSS, David Christopher Director 20 Dec 2016 1 Aug 2019
WORRELL, Robert Laurence Director 21 May 2018 17 Dec 2019
CLARKE, Dean Secretary 11 Dec 2018 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 22 Feb 2022
ROSS, David Christopher Director 17 Dec 2019
COUGILL, Diane Director 1 Aug 2019

Control

NameNature of controlNotifiedCeased
Bishop Skinner Insurance Brokers Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Dec 2016
30 Dec 2015
30 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986
30 Jun 1982
30 Jun 1981

Connections

Owned by

Bishop Skinner Insurance Brokers Limited → Bishop Skinner Insurance Brokers Holdings Limited → Bishop Skinner Acquisitions Limited → Cullum Capital Ventures Limited → Ardonagh Services Limited → Ardonagh Finco UK Limited

Directors’ other companies

Companies at the same address

Data