Bishop Skinner Insurance Brokers Limited

Company Name	Bishop Skinner Insurance Brokers Limited
Directors	Diane Cougill and David Christopher Ross
Company Status	Active
Company Number	01121132
Category	Private Limited Company
Incorporation Date	4 July 1973(50 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	17 December 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(48 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Douglas Jonathan Bishop
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(19 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 July 2005)
Role	Insurance Broker
Correspondence Address	29 Church Street Shoreham-By-Sea Sussex BN43 5DQ

Director Name	Mr Ronald William Brewis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(19 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 July 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lane End 18 Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	Mr Eric Brian Sadler
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 1992(19 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 March 1993)
Role	Insurance Broker
Correspondence Address	46 Cleremont Road Newcastle-Upon-Tyne Tyne & Wear NE1 4AN

Director Name	Mr Donald James Adrian Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(19 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 09 February 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Overdale Woodside Villas Hexham Northumberland NE46 1HX

Director Name	Mr James Hart
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(19 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 July 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Vicarage Northumberland Street Alnwick Northumberland NE66 1LT

Secretary Name	Mr James Hart
Nationality	British
Status	Resigned
Appointed	19 December 1992(19 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Northumberland Street Alnwick Northumberland NE66 1LT

Director Name	Mr Roger Antony Nigel McKechnie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dilston House Corbridge Northumberland NE45 5RH

Director Name	Philip Gallagher
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(29 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 May 2013)
Role	Ins Broker
Country of Residence	England
Correspondence Address	9 Swinbourne Gardens Whitley Bay Tyne & Wear NE26 3AZ

Director Name	Keith Butcher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(29 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 February 2012)
Role	Ins Broker
Country of Residence	England
Correspondence Address	39 Shaftoe Close Crawcrook Tyne & Wear NE40 4UT

Director Name	Mr Scott Stewart Kinnaird
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(31 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	22 St Peters Wharf St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TW

Director Name	Mr John Fitzgerald Noone
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(35 years after company formation)
Appointment Duration	5 years, 9 months (resigned 14 April 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	72 Warkworth Woods Newcastle Upon Tyne Tyne & Wear NE3 2RB

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(37 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(37 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	01 July 2010(37 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(37 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(38 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(38 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(39 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(39 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(40 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(42 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	20 April 2016(42 years, 10 months after company formation)
Appointment Duration	8 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2016(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(43 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	23 March 2017(43 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Robert Laurance Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(44 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2019)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(45 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(45 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	bishop-skinner.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bishop Skinner Insurance Brokers Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,863,355
Net Worth	£3,565,783
Cash	£530,577
Current Liabilities	£2,759,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

20 October 2005	Delivered on: 28 October 2005 Satisfied on: 5 February 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 & 6 st james street newcastle upon tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 September 2002	Delivered on: 10 September 2002 Satisfied on: 5 February 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 4 st james street newcastle upon tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 June 1991	Delivered on: 4 July 1991 Satisfied on: 5 February 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 7 & 8 st james street, newcastle-upon-tyne. Fully Satisfied
31 July 1990	Delivered on: 3 August 1990 Satisfied on: 7 September 2002 Persons entitled: Forward Trust Limited. Classification: Chattels mortgages Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule. (For further details see form 395 (m 343.) relevant to this charge.). Fully Satisfied
26 July 1990	Delivered on: 1 August 1990 Satisfied on: 7 September 2002 Persons entitled: Forward Trust Group Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking of the company and all its property whatsoever & wheresoever both present & future. (For further details see form 395 (M297) relevant to this charge. Fully Satisfied
26 July 1990	Delivered on: 1 August 1990 Satisfied on: 7 September 2002 Persons entitled: Forward Trust Group Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the undertaking of the company and of all its property whatsoever & wheresoever both present and future including its uncalled capital for the time being. (For further details see attached schedules). Fully Satisfied
31 March 1988	Delivered on: 2 April 1988 Satisfied on: 18 November 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold k/a 82A & 84A front street, bedlington, county of northumberland. Fully Satisfied
12 January 1983	Delivered on: 31 January 1983 Satisfied on: 25 August 2007 Persons entitled: Newcastle Building Society Classification: Legal charge Secured details: Â£72,000 and other monies due under the terms of the charge. Particulars: F/Hold. 7/8. st. James street, newcastle-upon-tyne. Tyne & wear. Title no:- nd 11971. Fully Satisfied
14 September 2010	Delivered on: 25 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Deed of accession Secured details: All monies due or to become due from the chargors (including the company) to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 January 2009	Delivered on: 6 February 2009 Satisfied on: 8 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 March 1982	Delivered on: 15 March 1982 Satisfied on: 25 August 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 4 sea view, embleton northumberland. Fully Satisfied

Filing History

30 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
30 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
30 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (25 pages)
26 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
25 February 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
25 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
1 December 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 November 2021	Statement of company's objects (2 pages)
6 November 2021	Memorandum and Articles of Association (20 pages)
7 October 2021	Full accounts made up to 31 December 2020 (22 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
14 August 2020	Full accounts made up to 31 December 2019 (23 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
14 July 2020	Change of details for Bishop Skinner Insurance Brokers Holdings Limited as a person with significant control on 14 July 2020 (2 pages)
17 April 2020	Change of details for Bishop Skinner Insurance Brokers Holdings Limited as a person with significant control on 30 July 2019 (2 pages)
17 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019 (1 page)
3 January 2020	Appointment of Mr David Christopher Ross as a director on 17 December 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (27 pages)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
13 August 2019	Termination of appointment of David Christopher Ross as a director on 1 August 2019 (1 page)
1 August 2019	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019 (1 page)
26 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
11 September 2018	Full accounts made up to 31 December 2017 (31 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
25 May 2018	Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018 (2 pages)
24 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
29 September 2017	Full accounts made up to 30 December 2016 (34 pages)
29 September 2017	Full accounts made up to 30 December 2016 (34 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
24 March 2017	Appointment of Mr Antonios Erotocritou as a director on 23 March 2017 (2 pages)
24 March 2017	Appointment of Mr Antonios Erotocritou as a director on 23 March 2017 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 September 2016	Full accounts made up to 30 December 2015 (25 pages)
9 September 2016	Full accounts made up to 30 December 2015 (25 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
22 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
22 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
6 October 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
6 October 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
6 October 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
6 October 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
2 October 2015	Full accounts made up to 30 December 2014 (26 pages)
2 October 2015	Full accounts made up to 30 December 2014 (26 pages)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
21 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
21 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
8 January 2015	Full accounts made up to 31 December 2013 (23 pages)
8 January 2015	Full accounts made up to 31 December 2013 (23 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
10 October 2014	Termination of appointment of John Fitzgerald Noone as a director on 14 April 2014 (1 page)
10 October 2014	Termination of appointment of John Fitzgerald Noone as a director on 14 April 2014 (1 page)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
23 May 2013	Termination of appointment of Philip Gallagher as a director (1 page)
23 May 2013	Termination of appointment of Philip Gallagher as a director (1 page)
29 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
5 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
5 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
9 October 2012	Termination of appointment of Donald Jones as a director (1 page)
9 October 2012	Termination of appointment of Keith Butcher as a director (1 page)
9 October 2012	Termination of appointment of Donald Jones as a director (1 page)
9 October 2012	Termination of appointment of Keith Butcher as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
13 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
10 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
10 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
8 May 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (9 pages)
8 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (9 pages)
8 May 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 8 May 2012 (1 page)
4 May 2012	Termination of appointment of Scott Kinnaird as a director (1 page)
4 May 2012	Termination of appointment of Scott Kinnaird as a director (1 page)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England on 10 October 2011 (1 page)
28 June 2011	Auditor's resignation (1 page)
28 June 2011	Auditor's resignation (1 page)
2 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
2 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
31 May 2011	Full accounts made up to 30 June 2010 (24 pages)
31 May 2011	Full accounts made up to 30 June 2010 (24 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (11 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (11 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
25 October 2010	Resolutions RES13 ‐ Loan agreement 13/09/2010 (3 pages)
25 October 2010	Resolutions RES13 ‐ Loan agreement 13/09/2010 (3 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
27 July 2010	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2010	Termination of appointment of James Hart as a director (1 page)
27 July 2010	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2010	Termination of appointment of Ronald Brewis as a director (1 page)
27 July 2010	Appointment of Mr Michael Peter Rea as a director (2 pages)
27 July 2010	Termination of appointment of James Hart as a director (1 page)
27 July 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
27 July 2010	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP England on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP England on 27 July 2010 (1 page)
27 July 2010	Termination of appointment of James Hart as a secretary (1 page)
27 July 2010	Appointment of Mr Michael Peter Rea as a director (2 pages)
27 July 2010	Termination of appointment of James Hart as a secretary (1 page)
27 July 2010	Termination of appointment of Ronald Brewis as a director (1 page)
27 July 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (9 pages)
14 April 2010	Director's details changed for Mr Donald James Adrian Jones on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Donald James Adrian Jones on 14 April 2010 (2 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (9 pages)
7 April 2010	Full accounts made up to 30 June 2009 (24 pages)
7 April 2010	Full accounts made up to 30 June 2009 (24 pages)
21 December 2009	Director's details changed for Scott Stewart Kinnaird on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr John Fitzgerald Noone on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Philip Gallagher on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Mr John Fitzgerald Noone on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Donald James Adrian Jones on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Keith Butcher on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Keith Butcher on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Scott Stewart Kinnaird on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Donald James Adrian Jones on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Philip Gallagher on 21 December 2009 (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from 7/8 st james street newcastle upon tyne NE1 4NF (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 7/8 st james street newcastle upon tyne NE1 4NF (1 page)
14 April 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
14 April 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
19 February 2009	Return made up to 19/12/08; full list of members (7 pages)
19 February 2009	Return made up to 19/12/08; full list of members (7 pages)
16 February 2009	Resolutions RES13 ‐ Lease of freehold properties 29/01/2009 (3 pages)
16 February 2009	Resolutions RES13 ‐ Lease of freehold properties 29/01/2009 (3 pages)
11 February 2009	Resolutions RES13 ‐ Approval of share agreement 29/01/2009 (1 page)
11 February 2009	Resolutions RES13 ‐ Approval of share agreement 29/01/2009 (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
9 July 2008	Director appointed mr john fitzgerald noone (1 page)
9 July 2008	Director appointed mr john fitzgerald noone (1 page)
8 April 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
8 April 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
14 February 2008	Return made up to 19/12/07; full list of members (3 pages)
14 February 2008	Return made up to 19/12/07; full list of members (3 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
26 April 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
3 January 2007	Return made up to 19/12/06; full list of members (4 pages)
3 January 2007	Return made up to 19/12/06; full list of members (4 pages)
27 April 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
27 April 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
22 December 2005	Return made up to 19/12/05; full list of members (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Return made up to 19/12/05; full list of members (3 pages)
22 December 2005	Director resigned (1 page)
28 October 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
9 April 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
9 April 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
29 December 2004	Return made up to 19/12/04; full list of members (10 pages)
29 December 2004	Return made up to 19/12/04; full list of members (10 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
14 April 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
24 December 2003	Return made up to 19/12/03; full list of members (10 pages)
24 December 2003	Return made up to 19/12/03; full list of members (10 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
8 March 2003	Return made up to 19/12/02; full list of members (9 pages)
8 March 2003	Return made up to 19/12/02; full list of members (9 pages)
4 March 2003	Full accounts made up to 30 June 2002 (19 pages)
4 March 2003	Full accounts made up to 30 June 2002 (19 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
7 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2002	Full accounts made up to 30 June 2001 (18 pages)
15 February 2002	Full accounts made up to 30 June 2001 (18 pages)
27 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2001	Full accounts made up to 30 June 2000 (18 pages)
22 February 2001	Full accounts made up to 30 June 2000 (18 pages)
29 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Full accounts made up to 30 June 1999 (18 pages)
31 January 2000	Full accounts made up to 30 June 1999 (18 pages)
20 December 1999	Return made up to 19/12/99; full list of members (8 pages)
20 December 1999	Return made up to 19/12/99; full list of members (8 pages)
24 March 1999	Return made up to 19/12/98; no change of members (4 pages)
24 March 1999	Return made up to 19/12/98; no change of members (4 pages)
15 February 1999	Full accounts made up to 30 June 1998 (18 pages)
15 February 1999	Full accounts made up to 30 June 1998 (18 pages)
6 January 1998	Full accounts made up to 30 June 1997 (18 pages)
6 January 1998	Full accounts made up to 30 June 1997 (18 pages)
31 December 1997	Return made up to 19/12/97; no change of members (4 pages)
31 December 1997	Return made up to 19/12/97; no change of members (4 pages)
16 April 1997	Company name changed bishop skinner northern LIMITED\certificate issued on 17/04/97 (2 pages)
16 April 1997	Company name changed bishop skinner northern LIMITED\certificate issued on 17/04/97 (2 pages)
7 March 1997	Full accounts made up to 30 June 1996 (17 pages)
7 March 1997	Full accounts made up to 30 June 1996 (17 pages)
18 December 1996	Return made up to 19/12/96; full list of members (6 pages)
18 December 1996	Return made up to 19/12/96; full list of members (6 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
22 February 1996	Company name changed bishop skinner insurance brokers LIMITED\certificate issued on 23/02/96 (2 pages)
22 February 1996	Company name changed bishop skinner insurance brokers LIMITED\certificate issued on 23/02/96 (2 pages)
2 January 1996	Return made up to 19/12/95; no change of members (7 pages)
2 January 1996	Full accounts made up to 30 June 1995 (17 pages)
2 January 1996	Return made up to 19/12/95; no change of members (7 pages)
2 January 1996	Full accounts made up to 30 June 1995 (17 pages)
13 December 1995	Company name changed bishop skinner northern LIMITED\certificate issued on 14/12/95 (4 pages)
13 December 1995	Company name changed bishop skinner northern LIMITED\certificate issued on 14/12/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 January 1988	Full accounts made up to 30 June 1987 (10 pages)
18 January 1988	Full accounts made up to 30 June 1987 (10 pages)
6 January 1987	Full accounts made up to 30 June 1986 (9 pages)
6 January 1987	Full accounts made up to 30 June 1986 (9 pages)
6 January 1983	Accounts made up to 30 June 1982 (7 pages)
6 January 1983	Accounts made up to 30 June 1982 (7 pages)
7 January 1982	Accounts made up to 30 June 1981 (7 pages)
7 January 1982	Accounts made up to 30 June 1981 (7 pages)
4 July 1973	Incorporation (24 pages)
4 July 1973	Increase in nominal capital (1 page)
4 July 1973	Incorporation (24 pages)
4 July 1973	Increase in nominal capital (1 page)

Bishop Skinner Insurance Brokers Limited

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