OpenCompanies

Building And Land Guarantees Limited

Company number
05742263
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2006
Nature of business
Non-life reinsurance
Corporate group
Acrisure International Holdings Limited (40 companies)

Registered office

9th Floor
40 Leadenhall Street
London
EC3A 2BJ

Previous names

  • SPH 507 Limited (until 7 Sep 2006)

Control

NameNature of controlNotifiedCeased
Mr James Scott Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2021
Brunel Property Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2024 10 Jan 2024
Mr Paul Rose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jan 2024
Mr Mark David Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jan 2024
Building And Land Guarantees Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
28 Feb 2024 - - -
31 Mar 2023 £302,060 £291,889 15
31 Mar 2022 £117,870 £197,919 15
31 Mar 2021 £282,010 £267,966 14
31 Mar 2020 £321,599 £361,160 13
31 Mar 2019 £277,426 £167,736 11
31 Mar 2018 £208,115 £103,828 8
31 Mar 2017 £272,626 £57,080 8
31 Mar 2016 £220,034 £33,777 -
31 Mar 2015 £135,495 £37,411 -
31 Mar 2014 £137,017 £21,935 -
31 Mar 2013 £19,745 £62,598 -
31 Mar 2012 £51,304 £59,666 -
31 Mar 2011 £49,356 £33,641 -
31 Mar 2010 £34,420 £18,060 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

Building And Land Guarantees Limited → Building And Land Guarantees Holdco LimitedRussell, Scanlan LimitedRussell Scanlan (Holdings) LimitedAcrisure UK Holdings LimitedAcrisure UK Retail Limited

Companies at the same address

Data