# BPS Group Protection Limited

## Details

- **Company number:** [NI625997](https://find-and-update.company-information.service.gov.uk/company/NI625997)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2014
- **Dissolved:** 1 Sep 2026
- **Registered office:** SUITE 2 DAVIDSON HOUSE 20 GLENAVY ROAD, MOIRA, CRAIGAVON, BT67 0LT
- **Nature of business:** [65110](/sic/65110) Life insurance
- **Corporate group:** [Casa Group Holdings Limited](/group/104178) (153 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Jeremy Paul | director | 23 Dec 2024 |  |
| MCCOMISKEY, John | director | 5 Aug 2014 |  |
| EMBLEY, Simon David | director | 23 Dec 2024 | 21 Oct 2025 |
| MCCOMISKEY, Gail | director | 15 Dec 2021 | 23 Dec 2024 |
| MCCOMISKEY, Peter | director | 5 Aug 2014 | 1 Sep 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £0 | - | 2 |
| 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 | £21 | £21 | - |
| 31 Aug 2015 | £21 | £21 | - |



## Owned by

BPS Group Protection Limited → [Pivotal Growth Limited](/company/13243328) → [Mottram Midco Limited](/company/13229556) → [Mottram Topco Limited](/company/13224833) → [LSL Property Services PLC](/company/05114014)



## Controls

- [Business Protection Solutions (UK) Limited](/company/NI605027) (NI605027)



## Directors' other companies

- [GIBSON, Jeremy Paul](/person/5405108) - director at [The Buy To Let Broker Limited](/company/06747769)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Pivotal Financial Limited](/company/09157892)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Pivotal Financial Group Limited](/company/09154850)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [John Charcol Mortgages Limited](/company/05860900)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Lifetime Planning Ltd](/company/SC167009)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Grange Portfolio Holdings Limited](/company/10274678)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [L R Finance (North West) Limited](/company/07884082)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Proper Advice Ltd](/company/11357070)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Proper Advice Group Ltd](/company/12061115)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [MJF Financial Services Limited](/company/07296592)



## Companies at the same address

- [Business Protection Solutions (UK) Limited](/company/NI605027) (NI605027)
- [Morla Holdings Ltd](/company/NI683472) (NI683472)