Bishop Skinner Insurance Brokers Holdings Limited
- Company number
- 06665655
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2008
- Nature of business
- Non-trading company
- Corporate group
- Wire Manco Limited (106 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | |
| COUGILL, Diane | Director | 1 Aug 2019 | |
| ROSS, David Christopher | Director | 20 Dec 2016 | |
| CLARKE, Dean | Secretary | 11 Dec 2018 | 25 Feb 2022 |
| EROTOCRITOU, Antonios | Director | 2 Mar 2018 | 1 Aug 2019 |
| GOURIET, Geoffrey Costerton | Secretary | 3 Aug 2018 | 11 Dec 2018 |
| GREGORY, Jacqueline Anne | Secretary | 20 Dec 2016 | 3 Aug 2018 |
| MUGGE, Mark Stephen | Director | 11 Sep 2015 | 2 Mar 2018 |
| OWENS, Jennifer | Secretary | 25 Nov 2013 | 1 Mar 2016 |
| EGAN, Scott | Director | 19 Apr 2012 | 14 Sep 2015 |
| REA, Michael Peter | Director | 1 Jul 2010 | 16 Apr 2015 |
| HODGES, Mark Steven | Director | 2 Nov 2012 | 17 Oct 2014 |
| BRUCE, David James | Director | 8 Aug 2012 | 17 Jan 2014 |
| CLARK, Samuel Thomas Budgen | Secretary | 1 Jul 2010 | 1 Nov 2013 |
| CLARK, Samuel Thomas Budgen | Director | 1 Jul 2010 | 8 Oct 2013 |
| JONES, Donald James Adrian | Director | 6 Aug 2008 | 17 Jun 2013 |
| BARR, Graham Maxwell | Director | 16 Apr 2012 | 8 Aug 2012 |
| PARK, Bryan | Director | 23 Mar 2011 | 16 Apr 2012 |
| HART, James | Secretary | 6 Aug 2008 | 1 Jul 2010 |
| HART, James | Director | 6 Aug 2008 | 1 Jul 2010 |
| BREWIS, Ronald William | Director | 6 Aug 2008 | 1 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bishop Skinner Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Bishop Skinner Insurance Brokers Holdings Limited → Bishop Skinner Acquisitions Limited → Cullum Capital Ventures Limited → Ardonagh Services Limited → Ardonagh Finco UK Limited
Controls
- Bishop Skinner Insurance Brokers Limited (01121132)
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
Companies at the same address
- A M S Insurance Solutions Ltd (06428843)
- Advisory Insurance Brokers Limited (04043759)
- Alice Castle Limited (08949025)
- Alpha Investment Holdings Limited (13292978)
- Amber Newco Limited (13894218)
- Antur (West Wales) Limited (06523951)
- Arachas Topco Limited (10583874)
- Ardonagh Advisory Broking Holdings Limited (11550030)
- Ardonagh Advisory Mga Holdings Limited (14207760)
- Ardonagh Advisory Platform Holdings Limited (14194415)