OpenCompanies

BPW Insurance Services Limited

Company number
06471650
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2008
Nature of business
Activities of insurance agents and brokers
Corporate group
Brown & Brown (Europe) Holdco Limited (137 companies)

Registered office

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Officers

NameRoleAppointedResigned
HARTIGAN, Matthew James Director 18 Dec 2023
O'BRIEN, Ian Michael Director 2 Jan 2015
WIGGINS, Paul John Director 14 Jan 2008
HUNTER, Andrew Stewart Secretary 5 Jan 2023 31 Aug 2026
CARTER, Duncan Neil Director 5 Jan 2023 13 May 2024
THORNTON, Neil Director 5 Jan 2023 18 Dec 2023
EVANS, Jason Price Director 14 Jan 2008 5 Jan 2023
WIGGINS, Paul John Secretary 14 Jan 2008 5 Jan 2023
WILLIAMS, Peter Director 14 Jan 2008 29 Mar 2019

Control

NameNature of controlNotifiedCeased
Brown & Brown Retail Holdco (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2023
Ppj Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £237,086 £201,377 28
31 Mar 2022 £77,454 £159,483 28
31 Mar 2021 £53,112 £123,730 25
31 Mar 2020 £50,144 £68,554 25
31 Mar 2019 £50,253 £102,532 -
31 Mar 2018 - £121,807 -
31 Mar 2017 - - -
31 Mar 2016 - £279,150 -
31 Mar 2015 - £66,666 -
31 Mar 2014 - £145,450 -
31 Mar 2013 - £245,609 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Owned by

BPW Insurance Services Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited

Directors’ other companies

Companies at the same address

Data