# Bond Private Insurance Services Limited

## Details

- **Company number:** [06506519](https://find-and-update.company-information.service.gov.uk/company/06506519)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2008
- **Registered office:** ONE, AMERICA SQUARE, LONDON, EC3N 2LS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Blackwood Midco Limited](/group/12015) (63 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAKE, Richard Spencer | director | 15 Aug 2011 |  |
| FRAKE, Richard Spencer | secretary | 26 Sep 2008 |  |
| HEARD, Simon Lewis | director | 18 Feb 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Lewis Heard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Oct 2025 |
| Dr & P Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £240,788 | £435,664 | 4 |
| 31 Dec 2023 | £248,987 | £367,829 | 4 |
| 31 Dec 2022 | £304,047 | £412,698 | 4 |
| 31 Dec 2021 | £256,421 | £360,587 | 4 |
| 31 Dec 2020 | £244,472 | £367,360 | 4 |
| 31 Dec 2013 | £88,908 | £186,514 | - |
| 31 Dec 2012 | £72,962 | £182,697 | - |
| 31 Dec 2011 | £155,250 | £322,669 | - |
| 31 Dec 2010 | £135,059 | £193,198 | - |



## Owned by

Bond Private Insurance Services Limited → [DR & P Group Limited](/company/11495016) → [Project Hammond Bidco Limited](/company/13090851) → [Project Hammond Midco 2 Limited](/company/13090724) → [Project Hammond Midco 1 Limited](/company/13090414) → [Project Hammond Topco Limited](/company/13089922)





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