BPS Group Protection Limited
- Company number
- NI625997
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2014
- Dissolved
- 1 Sep 2026
- Nature of business
- Life insurance
- Corporate group
- Casa Group Holdings Limited (152 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCOMISKEY, Peter | Director | 5 Aug 2014 | 1 Sep 2015 |
| MCCOMISKEY, Gail | Director | 15 Dec 2021 | 23 Dec 2024 |
| EMBLEY, Simon David | Director | 23 Dec 2024 | 21 Oct 2025 |
| GIBSON, Jeremy Paul | Director | 23 Dec 2024 | |
| MCCOMISKEY, John | Director | 5 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gail Mccomiskey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2021 | 23 Dec 2024 |
| John Mccomiskey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Dec 2024 |
| Pivotal Growth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £0 | - | 2 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Aug 2021 | £202,021 | - | 0 |
| 31 Aug 2020 | £22,021 | - | 0 |
| 31 Aug 2019 | £22,021 | - | - |
| 31 Aug 2018 | £22,021 | - | - |
| 31 Aug 2017 | £22,021 | - | - |
| 31 Aug 2016 Dormant | £21 | £21 | - |
| 31 Aug 2015 Dormant | £21 | £21 | - |
Connections
Owned by
BPS Group Protection Limited → Pivotal Growth Limited → Mottram Midco Limited → Mottram Topco Limited → LSL Property Services PLC
Controls
- Business Protection Solutions (UK) Limited (NI605027)
Directors’ other companies
- GIBSON, Jeremy Paul - Director at The Buy To Let Broker Limited
- GIBSON, Jeremy Paul - Director at Pivotal Financial Limited
- GIBSON, Jeremy Paul - Director at Pivotal Financial Group Limited
- GIBSON, Jeremy Paul - Director at John Charcol Mortgages Limited
- GIBSON, Jeremy Paul - Director at Lifetime Planning Ltd
- GIBSON, Jeremy Paul - Director at Grange Portfolio Holdings Limited
- GIBSON, Jeremy Paul - Director at L R Finance (North West) Limited
- GIBSON, Jeremy Paul - Director at Proper Advice Ltd
- GIBSON, Jeremy Paul - Director at Proper Advice Group Ltd
Companies at the same address
- Business Protection Solutions (UK) Limited (NI605027)
- Morla Holdings Ltd (NI683472)