BIRCROFT INSURANCE SERVICES LIMITED
Overview
| Company Name | BIRCROFT INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02673202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCROFT INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BIRCROFT INSURANCE SERVICES LIMITED located?
| Registered Office Address | Gallagher The Walbrook Building, 25 Walbrook EC4N 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCROFT INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DD2 INSURANCE SERVICES LIMITED | Jul 23, 2008 | Jul 23, 2008 |
| DAWNAY DAY INSURANCE SERVICES LIMITED | Apr 16, 1992 | Apr 16, 1992 |
| ASSURED SERVICES LIMITED | Dec 19, 1991 | Dec 19, 1991 |
What are the latest accounts for BIRCROFT INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BIRCROFT INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for BIRCROFT INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Director's details changed for Mr Nicholas George Robert Harris on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nicholas George Robert Harris as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon David Bird as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Raymond Lee as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Oliver Whittingham as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Michael Edwin Cousins as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 08, 2025 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW England to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 07, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW England to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 07, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 07, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shyam Thakrar as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shivam Dilip Popat as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas George Gordon as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Longworth Birchenall as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Alpha House 24a Lime Street London EC3M 7HJ to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on Mar 24, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BIRCROFT INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUSINS, David Michael Edwin | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 336107550001 | |||||
| HARRIS, Nicholas George Robert | Director | The Walbrook Building, 25 Walbrook EC4N 8AW London Gallagher England | England | British | 325855450002 | |||||
| WHITTINGHAM, James Oliver | Director | The Walbrook Building, 25 Walbrook EC4N 8AW London Gallagher England | United Kingdom | British | 337657850001 | |||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| PINCUS, Barry Martin | Secretary | 35 Newberries Avenue WD7 7EJ Radlett Hertfordshire | British | 46444010001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BIRCHENALL, David Longworth | Director | Omega Park GU34 2YT Alton 2 Oriel Court Hampshire United Kingdom | United Kingdom | British | 118115050001 | |||||
| BIRD, Simon David | Director | The Walbrook Building, 25 Walbrook EC4N 8AW London Gallagher England | United Kingdom | British | 150884330002 | |||||
| DIXON, Stuart Roy | Director | Grosvenor Gardens SW1W 0BD London 24 | United Kingdom | British | 56735900001 | |||||
| DOLLINGS, Brian Ivor | Director | Passways 55 North End Ditchling BN6 8TE Hassocks West Sussex | British | 51366540001 | ||||||
| GORDON, Douglas George | Director | Omega Park GU34 2YT Alton 2 Oriel Court Hampshire United Kingdom | England | British | 155260500001 | |||||
| HACKING-BRIAN, Robert Shewell | Director | 10 Alleyn Road Dulwich Wood Park SE21 8AL London | United Kingdom | British | 809940002 | |||||
| HAWKES, Nigel | Director | 35 Linden Road Woodley RG5 3QT Reading Berkshire | British | 83364140001 | ||||||
| KLIMT, Peter Richard | Director | Redington Road NW3 7RS London 54 | United Kingdom | British | 23621230001 | |||||
| LEE, Ian Raymond | Director | The Walbrook Building, 25 Walbrook EC4N 8AW London Gallagher England | England | British | 57458280002 | |||||
| LEWCZYNSKI, Richard | Director | 61 Pentley Park AL8 7SF Welwyn Garden City Hertfordshire | British | 35256670001 | ||||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | 1496660001 | |||||
| PINCUS, Barry Martin | Director | 19 Willifield Way NW11 7XU London | United Kingdom | British | 46444010002 | |||||
| POPAT, Shivam Dilip | Director | St. John's Square EC1M 4DN London 28-30 | United Kingdom | British | 102882080002 | |||||
| STOUTZKER, Ian Isaac | Director | 33 Wilton Crescent SW1X 8RX London | England | British | 2658490001 | |||||
| THAKRAR, Bharat Kumar Hirji | Director | Upper Grosvenor Street W1K 2ND London 11 | United Kingdom | British | 25301980001 | |||||
| THAKRAR, Shyam | Director | Omega Park GU34 2YT Alton 2 Oriel Court Hampshire United Kingdom | England | British | 297281800001 | |||||
| WATKINS, Michael | Director | Oakleigh 55 Wray Common Road RH2 0NB Reigate Surrey | British | 26834020002 | ||||||
| WONG, Kwai Choy | Director | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | 31975980004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BIRCROFT INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Apr 02, 2025 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BIRCROFT INSURANCE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | Apr 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0