BUSINESS INSURANCE SOLUTIONS LIMITED

Overview

Company Name	BUSINESS INSURANCE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06837377
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS INSURANCE SOLUTIONS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BUSINESS INSURANCE SOLUTIONS LIMITED located?

Registered Office Address	1st Floor, 2 Bishops Wharf Walnut Tree Close GU1 4UP Guildford England
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS INSURANCE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
VCIL LIMITED	Oct 22, 2010	Oct 22, 2010
VAN COMPARE LIMITED	Mar 05, 2009	Mar 05, 2009

What are the latest accounts for BUSINESS INSURANCE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BUSINESS INSURANCE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for BUSINESS INSURANCE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with updates	4 pages	CS01

Feb 21, 2025	Full accounts made up to Jun 30, 2024	24 pages	AA

Mar 20, 2024	Registration of charge 068373770002, created on Mar 18, 2024	52 pages	MR01

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Notification of Joel Connelly as a person with significant control on Mar 06, 2024	2 pages	PSC01

Mar 06, 2024	Cessation of David Barrett as a person with significant control on Mar 06, 2024	1 pages	PSC07

Mar 06, 2024	Appointment of Mr Joel Connelly as a director on Mar 06, 2024	2 pages	AP01

Dec 15, 2023	Full accounts made up to Jun 30, 2023	24 pages	AA

Apr 21, 2023	Director's details changed for Mr Lance Testa on Apr 21, 2023	2 pages	CH01

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with updates	4 pages	CS01

Feb 17, 2023	Notification of David Barrett as a person with significant control on Feb 08, 2023	2 pages	PSC01

Feb 17, 2023	Cessation of Euan Marlow Mcdonald as a person with significant control on Feb 08, 2023	1 pages	PSC07

Feb 13, 2023	Appointment of Mr Philip Hammon as a director on Feb 13, 2023	2 pages	AP01

Feb 08, 2023	Termination of appointment of Euan Marlow Mcdonald as a director on Feb 08, 2023	1 pages	TM01

Sep 05, 2022	Full accounts made up to Jun 30, 2022	25 pages	AA

Jul 12, 2022	Registered office address changed from 3 Denmark Road Guildford GU1 4DA England to 1st Floor, 2 Bishops Wharf Walnut Tree Close Guildford GU1 4UP on Jul 12, 2022	1 pages	AD01

Jun 24, 2022	Cessation of Paul Steffens as a person with significant control on Jun 24, 2022	1 pages	PSC07

Jun 06, 2022	Cessation of Centurian Enterprise Trust as a person with significant control on Jun 06, 2022	1 pages	PSC07

Jun 06, 2022	Notification of Paul Steffens as a person with significant control on Jun 06, 2022	2 pages	PSC01

Jun 06, 2022	Cessation of Centurian 888 Global Ltd as a person with significant control on Jun 06, 2022	1 pages	PSC07

Mar 30, 2022	Registration of charge 068373770001, created on Mar 29, 2022	56 pages	MR01

Mar 14, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Registered office address changed from 2 Denmark Road Guildford Surrey GU1 4DA to 3 Denmark Road Guildford GU1 4DA on Feb 03, 2022	1 pages	AD01

Jul 07, 2021	Full accounts made up to Jun 30, 2021	26 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUSINESS INSURANCE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRETT, David Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf England	Oct 16, 2017		Secretary	Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf England					239056020001
BARRETT, David Charles Anthony Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf England	Jan 01, 2018		Director	Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf England	England	British	1960-6	Finance Director	130674020002
CONNELLY, Joel William Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf England	Mar 06, 2024		Director	Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf England	England	British	1991-9	Insurance Broker	320212150001
HAMMON, Philip Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf England	Feb 13, 2023		Director	Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf England	United Kingdom	British	1965-9	Accountant	305515380001
TESTA, Lance Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf, England	Sep 17, 2018		Director	Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf, England	England	British	1970-1	Commercial Director	250447970002
STEFFENS, Paul John Robert White Lane GU4 8PS Guildford White Lane House Surrey United Kingdom	Mar 05, 2009	Jun 30, 2012	Secretary	White Lane GU4 8PS Guildford White Lane House Surrey United Kingdom					136743270001
BLAKE, James Richard Denmark Road GU1 4DA Guildford 2 Surrey England	Jul 01, 2012	Sep 30, 2017	Director	Denmark Road GU1 4DA Guildford 2 Surrey England	England	British	1980-12	Audit & Underwriting Director	170686190001
HAMMON, Philip John 3 Primrose Place Portsmouth Road GU7 2JW Godalming Surrey	Mar 05, 2009	Jul 01, 2012	Director	3 Primrose Place Portsmouth Road GU7 2JW Godalming Surrey	England	New Zealander	1965-9	Finance Manager	242025460001
MARTIN, Kim Ian Denmark Road GU1 4DA Guildford 2 Surrey England	Jan 02, 2013	Sep 11, 2013	Director	Denmark Road GU1 4DA Guildford 2 Surrey England	England	British	1956-9	Finance Director	11165290001
MCDONALD, Euan Marlow Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf England	Jul 01, 2012	Feb 08, 2023	Director	Walnut Tree Close GU1 4UP Guildford 1st Floor, 2 Bishops Wharf England	England	British	1978-6	Managing Director	170685960001
STEFFENS, Paul John Robert White Lane House White Lane GU4 8PS Guildford Surrey	Mar 05, 2009	Jul 01, 2012	Director	White Lane House White Lane GU4 8PS Guildford Surrey	United Kingdom	Australian	1963-6	Company Director	122294890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS INSURANCE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Joel Connelly

Mar 06, 2024

Walnut Tree Close

GU1 4UP Guildford

1st Floor, 2 Bishops Wharf

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Barrett

Feb 08, 2023

Walnut Tree Close

GU1 4UP Guildford

1st Floor, 2 Bishops Wharf

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Steffens

Jun 06, 2022

Denmark Road

GU1 4DA Guildford

England

Yes

Nationality: Australian

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Quadrangle Trustee Services Ltd

Jan 01, 2018

95 The Promenade

GL50 1HH Cheltenham

3rd Floor

Gloucestershire

England

Yes

Legal Form	Private Limited Company
Country Registered	Engalnd
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Lj Capital Limited

Jan 01, 2018

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	England
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Euan Marlow Mcdonald

Jul 01, 2016

Walnut Tree Close

GU1 4UP Guildford

1st Floor, 2 Bishops Wharf

England

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Centurian Enterprise Trust

Jul 01, 2016

66-72 Esplanade

JE1 1GH St Helier

2nd Floor, Gaspe House

Jersey

Yes

Legal Form	Trust
Legal Authority	Trusts (Jersey) Law 1984

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Centurian 888 Global Ltd

Jul 01, 2016

Waterfront Drive

Road Town

Tortola

2nd Floor, Abbott Building

Virgin Islands, British

Yes

Legal Form	Ltd Company
Country Registered	British Virgin Islands
Legal Authority	Companies Act 1984
Place Registered	British Virgin Islands Registry
Registration Number	1705232

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lj Capital Limited

Jul 01, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law Companies Act 2006
Place Registered	England
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Quadrangle Trustee Services Ltd

Jul 01, 2016

Promenade

GL50 1HH Cheltenham

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Companies Act 2006
Place Registered	England
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr James Richard Blake

Jul 01, 2016

Denmark Road

GU1 4DA Guildford

Surrey

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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