# Bishop Skinner Insurance Brokers Limited

## Details

- **Company number:** [01121132](https://find-and-update.company-information.service.gov.uk/company/01121132)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 1973
- **Registered office:** 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [Wire Manco Limited](/group/104416) (103 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Bishop Skinner Insurance Brokers Limited → [Bishop Skinner Insurance Brokers Holdings Limited](/company/06665655) → [Bishop Skinner Acquisitions Limited](/company/05570088) → [Cullum Capital Ventures Limited](/company/05587424) → [Ardonagh Services Limited](/company/07476462) → [Ardonagh Finco UK Limited](/company/09424525)




## Directors' other companies

- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Fenchurch Insurance Risk Management Ltd](/company/05240676)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Waveney Insurance Brokers Limited](/company/00823736)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214)



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