British Insurance Brokers' Association

Company Name	British Insurance Brokers' Association
Company Status	Active
Company Number	01293232
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 January 1977(47 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Graeme Michael Trudgill
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(36 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Jonathan Peter Evans
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(41 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Ms Caroline Jane Barr
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(42 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr John Harry Batty
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(42 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mrs Karen Weir
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(43 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Christopher George Hugh Rolland
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(43 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Insurance Director
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mrs Jane Elizabeth Kielty-O'Gara
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(43 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Paul Richard Gordon Dickson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(43 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Carl Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(43 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Ryan Lesley Bond
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(44 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Secretary Name	Ms Mary Christine Theresa Ryan
Status	Current
Appointed	04 May 2021(44 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Miss Emma Chapman
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(46 years, 7 months after company formation)
Appointment Duration	9 months
Role	Conference Director
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Terence David Sparkes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(46 years, 7 months after company formation)
Appointment Duration	9 months
Role	Regulation Director
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	David Michael Berliand
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 1997)
Role	Insurance Broker
Correspondence Address	Bridgefoot Farm Ripley Surrey GU23 6BA

Director Name	Mr Philip Kelvryn Baynham
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1993)
Role	Insurance Broker
Correspondence Address	1 Ridgeway Lisvane Cardiff South Glamorgan CF4 5RR Wales

Director Name	Mr John Barker
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1993)
Role	Lloyds Broker
Correspondence Address	16 Shirley Avenue Sutton Surrey SM1 3QT

Director Name	Roger Adrian Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1993)
Role	Director Insurance Broker
Correspondence Address	Chestnuts Woodside Grange Road London N12 8SS

Secretary Name	Mr Gordon Polson
Nationality	British
Status	Resigned
Appointed	14 June 1992(15 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 June 1997)
Role	Company Director
Correspondence Address	133 Engadine Street Southfields London SW18 5DU

Director Name	Brian Bolshaw
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(15 years, 9 months after company formation)
Appointment Duration	11 months (resigned 15 September 1993)
Role	Insurance Broker
Correspondence Address	Buckingham House Middlecot Quarley Andover Hampshire SP11 8PS

Director Name	John Dickins Bridel
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 1994)
Role	Director Financial Services
Correspondence Address	The Shieling 4 Hurst Close Woking Surrey GU22 0DU

Director Name	Mr Gilbert Lawrence Bland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(16 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Middle Lane Stoke Albany Market Harborough Leicestershire LE16 8QA

Director Name	Simon Rory Arnold
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 1996)
Role	Insurance Broker
Correspondence Address	Bulls Barn Ditchling Common, Ditchling Hassocks West Sussex BN6 8TN

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(17 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 October 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Barry Keith Blakley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 1998)
Role	Insurance Broker
Correspondence Address	9 Verlands Congresbury Avon BS19 5BL

Director Name	Mr Simon Bolam
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1996(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Ramsay Garden Edinburgh EH1 2NA Scotland

Director Name	Mr Eamonn Francis Browne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 1997(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 July 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	60 Bevington Crescent Coventry West Midlands CV6 1PE

Secretary Name	Ms Mary Frances Shearer
Nationality	British
Status	Resigned
Appointed	09 July 1997(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grove Lodge London SW4 7AE

Secretary Name	Mrs Geraldine Alethea Wright
Nationality	British
Status	Resigned
Appointed	30 October 1999(22 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	Chilcott The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Director Name	Mr Andrew Mark Briscoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2004)
Role	Insurance
Country of Residence	England
Correspondence Address	Riverside House Priory Lane Frensham Surrey GU10 3DW

Secretary Name	Lindsay Carole Campbell
Nationality	British
Status	Resigned
Appointed	22 July 2008(31 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 May 2021)
Role	Executive Assistant
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Robert Iain Cameron Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(32 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Aon Limited 8 Devonshire Square London EC2M 4PL

Director Name	Mrs Barbara Bradshaw
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(34 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 2014)
Role	Executive Director
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(37 years, 4 months after company formation)
Appointment Duration	6 years (resigned 05 May 2020)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Paul Anthony Anscombe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(39 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2020)
Role	Chief Executive Of An Insurance Brokerage
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mrs Lindsay Carole Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(43 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2023)
Role	Conference Director
Country of Residence	England
Correspondence Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB

Contact

Website	biba.org.uk
Telephone	020 73970223
Telephone region	London

Location

Registered Address	8th Floor John Stow House 18 Bevis Marks London EC3A 7JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,778,067
Net Worth	£2,065,173
Cash	£4,636,702
Current Liabilities	£3,945,763

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

4 March 2021	Termination of appointment of Ian John Cooper as a director on 2 March 2021 (1 page)
13 July 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
8 July 2020	Appointment of Mr Carl Evans as a director on 7 July 2020 (2 pages)
26 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
11 May 2020	Appointment of Mrs Lindsay Carole Campbell as a director on 5 May 2020 (2 pages)
7 May 2020	Appointment of Mr Christopher George Hugh Rolland as a director on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Peter William Blanc as a director on 5 May 2020 (1 page)
7 May 2020	Appointment of Ms Karen Weir as a director on 5 May 2020 (2 pages)
7 May 2020	Appointment of Ms Jane Elizabeth Kielty-Oâ€™Gara as a director on 5 May 2020 (2 pages)
7 May 2020	Appointment of Mr Paul Richard Gordon Dickson as a director on 5 May 2020 (2 pages)
12 March 2020	Termination of appointment of Andrew Gibbons as a director on 3 March 2020 (1 page)
12 March 2020	Termination of appointment of Ashley Rogoff as a director on 3 March 2020 (1 page)
12 March 2020	Termination of appointment of Paul Anthony Anscombe as a director on 3 March 2020 (1 page)
12 March 2020	Termination of appointment of Timothy Mark Ryan as a director on 3 March 2020 (1 page)
8 January 2020	Termination of appointment of David Hunt as a director on 1 January 2020 (1 page)
20 November 2019	Appointment of Lord David Hunt as a director on 12 November 2019 (2 pages)
19 November 2019	Termination of appointment of David Hunt as a director on 12 November 2019 (1 page)
10 September 2019	Appointment of Mr John Harry Batty as a director on 10 September 2019 (2 pages)
13 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
9 July 2019	Termination of appointment of Julie Anne Page as a director on 9 July 2019 (1 page)
28 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
20 May 2019	Appointment of Ms Caroline Jane Barr as a director on 7 May 2019 (2 pages)
19 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Jonathan Peter Evans as a director on 1 May 2018 (2 pages)
8 March 2018	Appointment of Mr Ian John Cooper as a director on 6 March 2018 (2 pages)
1 September 2017	Director's details changed for Lord David Hunt on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Lord David Hunt on 1 September 2017 (2 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
1 August 2017	Secretary's details changed for Lindsay Carole Campbell on 1 August 2017 (1 page)
1 August 2017	Secretary's details changed for Lindsay Carole Campbell on 1 August 2017 (1 page)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 July 2017	Termination of appointment of Mary Teresa Fritz as a director on 11 July 2017 (1 page)
13 July 2017	Termination of appointment of Mary Teresa Fritz as a director on 11 July 2017 (1 page)
5 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
15 May 2017	Appointment of Ms Laura High as a director on 2 May 2017 (2 pages)
15 May 2017	Appointment of Ms Laura High as a director on 2 May 2017 (2 pages)
16 March 2017	Termination of appointment of Grant Alexander Scott as a director on 7 March 2017 (1 page)
16 March 2017	Termination of appointment of Grant Alexander Scott as a director on 7 March 2017 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (18 pages)
22 September 2016	Full accounts made up to 31 December 2015 (18 pages)
21 June 2016	Annual return made up to 19 June 2016 no member list (7 pages)
21 June 2016	Annual return made up to 19 June 2016 no member list (7 pages)
23 May 2016	Appointment of Mr Paul Anthony Anscombe as a director on 3 May 2016 (2 pages)
23 May 2016	Appointment of Mr Paul Anthony Anscombe as a director on 3 May 2016 (2 pages)
8 July 2015	Full accounts made up to 31 December 2014 (23 pages)
8 July 2015	Full accounts made up to 31 December 2014 (23 pages)
24 June 2015	Annual return made up to 19 June 2015 no member list (7 pages)
24 June 2015	Annual return made up to 19 June 2015 no member list (7 pages)
15 May 2015	Termination of appointment of Stuart Charles Reid as a director on 5 May 2015 (1 page)
15 May 2015	Termination of appointment of Stuart Charles Reid as a director on 5 May 2015 (1 page)
15 May 2015	Termination of appointment of Stuart Charles Reid as a director on 5 May 2015 (1 page)
4 March 2015	Appointment of Mr Ashley Rogoff as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Ashley Rogoff as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Ashley Rogoff as a director on 3 March 2015 (2 pages)
15 January 2015	Termination of appointment of Kevin Jonathan Hancock as a director on 13 January 2015 (1 page)
15 January 2015	Termination of appointment of Kevin Jonathan Hancock as a director on 13 January 2015 (1 page)
2 September 2014	Appointment of Ms Mary Teresa Fritz as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Ms Mary Teresa Fritz as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Ms Mary Teresa Fritz as a director on 1 September 2014 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (23 pages)
16 July 2014	Full accounts made up to 31 December 2013 (23 pages)
9 July 2014	Annual return made up to 19 June 2014 no member list (7 pages)
9 July 2014	Annual return made up to 19 June 2014 no member list (7 pages)
27 May 2014	Appointment of Mr Andrew Gibbons as a director (2 pages)
27 May 2014	Appointment of Mr Andrew Gibbons as a director (2 pages)
22 May 2014	Appointment of Mr Grant Scott as a director (2 pages)
22 May 2014	Appointment of Mr Grant Scott as a director (2 pages)
21 May 2014	Appointment of Ms Julie Page as a director (2 pages)
21 May 2014	Appointment of Mr Peter William Blanc as a director (2 pages)
21 May 2014	Appointment of Mr Stuart Charles Reid as a director (2 pages)
21 May 2014	Appointment of Mr Tim Ryan as a director (2 pages)
21 May 2014	Appointment of Mr Stuart Charles Reid as a director (2 pages)
21 May 2014	Appointment of Mr Tim Ryan as a director (2 pages)
21 May 2014	Appointment of Ms Julie Page as a director (2 pages)
21 May 2014	Appointment of Mr Peter William Blanc as a director (2 pages)
20 May 2014	Termination of appointment of David Perry as a director (1 page)
20 May 2014	Termination of appointment of Barbara Bradshaw as a director (1 page)
20 May 2014	Termination of appointment of Robert Pybus as a director (1 page)
20 May 2014	Termination of appointment of Barry Fehler as a director (1 page)
20 May 2014	Termination of appointment of Neil Thornton as a director (1 page)
20 May 2014	Termination of appointment of Bryan Whicher as a director (1 page)
20 May 2014	Termination of appointment of Robert Brown as a director (1 page)
20 May 2014	Termination of appointment of David Perry as a director (1 page)
20 May 2014	Termination of appointment of Robert Brown as a director (1 page)
20 May 2014	Termination of appointment of Brendan Mcmanus as a director (1 page)
20 May 2014	Termination of appointment of Bryan Whicher as a director (1 page)
20 May 2014	Termination of appointment of Barbara Bradshaw as a director (1 page)
20 May 2014	Termination of appointment of Brendan Mcmanus as a director (1 page)
20 May 2014	Termination of appointment of Robert Pybus as a director (1 page)
20 May 2014	Termination of appointment of Barry Fehler as a director (1 page)
20 May 2014	Termination of appointment of Neil Thornton as a director (1 page)
9 December 2013	Termination of appointment of David Oliver as a director (1 page)
9 December 2013	Termination of appointment of David Oliver as a director (1 page)
13 November 2013	Appointment of Lord David Hunt as a director (2 pages)
13 November 2013	Appointment of Lord David Hunt as a director (2 pages)
8 November 2013	Statement of company's objects (2 pages)
8 November 2013	Termination of appointment of Andrew Homer as a director (1 page)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 November 2013	Statement of company's objects (2 pages)
8 November 2013	Termination of appointment of Andrew Homer as a director (1 page)
2 July 2013	Full accounts made up to 31 December 2012 (19 pages)
2 July 2013	Full accounts made up to 31 December 2012 (19 pages)
26 June 2013	Annual return made up to 19 June 2013 no member list (13 pages)
26 June 2013	Termination of appointment of Alec Finch as a director (1 page)
26 June 2013	Annual return made up to 19 June 2013 no member list (13 pages)
26 June 2013	Termination of appointment of Alec Finch as a director (1 page)
2 May 2013	Appointment of Mr Graeme Michael Trudgill as a director (2 pages)
2 May 2013	Appointment of Mr Steven Gerald White as a director (2 pages)
2 May 2013	Appointment of Mr Graeme Michael Trudgill as a director (2 pages)
2 May 2013	Appointment of Mr Steven Gerald White as a director (2 pages)
23 November 2012	Termination of appointment of Kenneth Davidson as a director (1 page)
23 November 2012	Termination of appointment of Kenneth Davidson as a director (1 page)
30 July 2012	Appointment of Mr Kevin Jonathan Hancock as a director (2 pages)
30 July 2012	Termination of appointment of Lorraine Dillett as a director (1 page)
30 July 2012	Termination of appointment of Ian Dickinson as a director (1 page)
30 July 2012	Termination of appointment of Ian Dickinson as a director (1 page)
30 July 2012	Termination of appointment of Lorraine Dillett as a director (1 page)
30 July 2012	Appointment of Mr Kevin Jonathan Hancock as a director (2 pages)
26 July 2012	Full accounts made up to 31 December 2011 (19 pages)
26 July 2012	Full accounts made up to 31 December 2011 (19 pages)
29 June 2012	Annual return made up to 19 June 2012 no member list (13 pages)
29 June 2012	Annual return made up to 19 June 2012 no member list (13 pages)
28 June 2012	Director's details changed for Mr Robert Alan Pybus on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Robert Alan Pybus on 28 June 2012 (2 pages)
24 January 2012	Termination of appointment of Patrick Smith as a director (1 page)
24 January 2012	Termination of appointment of Patrick Smith as a director (1 page)
14 December 2011	Appointment of Mr Andrew Charles Homer as a director (2 pages)
14 December 2011	Appointment of Mr Andrew Charles Homer as a director (2 pages)
6 December 2011	Appointment of Mr Barry Fehler as a director (2 pages)
6 December 2011	Appointment of Mr Barry Fehler as a director (2 pages)
6 December 2011	Appointment of Miss Barbara Bradshaw as a director (2 pages)
6 December 2011	Appointment of Miss Barbara Bradshaw as a director (2 pages)
5 December 2011	Appointment of Mr Robert Alan Pybus as a director (2 pages)
5 December 2011	Appointment of Mr Robert Alan Pybus as a director (2 pages)
2 December 2011	Appointment of Mr Bryan Lawrence Whicher as a director (2 pages)
2 December 2011	Appointment of Mr Bryan Lawrence Whicher as a director (2 pages)
29 July 2011	Termination of appointment of Jeremy Wilson as a director (1 page)
29 July 2011	Termination of appointment of Jeremy Wilson as a director (1 page)
21 July 2011	Full accounts made up to 31 December 2010 (18 pages)
21 July 2011	Full accounts made up to 31 December 2010 (18 pages)
27 June 2011	Annual return made up to 19 June 2011 no member list (12 pages)
27 June 2011	Annual return made up to 19 June 2011 no member list (12 pages)
3 August 2010	Appointment of Mr Ian Peter Dickinson as a director (2 pages)
3 August 2010	Termination of appointment of Peter Kelly as a director (1 page)
3 August 2010	Termination of appointment of Peter Kelly as a director (1 page)
3 August 2010	Termination of appointment of Michael Cowburn as a director (1 page)
3 August 2010	Termination of appointment of Richard Persson as a director (1 page)
3 August 2010	Appointment of Mr Ian Peter Dickinson as a director (2 pages)
3 August 2010	Termination of appointment of Richard Persson as a director (1 page)
3 August 2010	Termination of appointment of Michael Cowburn as a director (1 page)
1 July 2010	Director's details changed for Lorraine Dillett on 19 June 2010 (2 pages)
1 July 2010	Director's details changed for Neil Thornton on 19 June 2010 (2 pages)
1 July 2010	Director's details changed for David Martin Oliver on 19 June 2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
1 July 2010	Director's details changed for Michael Dan Cowburn on 19 June 2010 (2 pages)
1 July 2010	Director's details changed for Michael Dan Cowburn on 19 June 2010 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 no member list (9 pages)
1 July 2010	Director's details changed for Neil Thornton on 19 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Jeremy Vaughan Herbert Wilson on 19 June 2010 (2 pages)
1 July 2010	Director's details changed for David Martin Oliver on 19 June 2010 (2 pages)
1 July 2010	Director's details changed for Lorraine Dillett on 19 June 2010 (2 pages)
1 July 2010	Director's details changed for David Andrew Perry on 19 June 2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
1 July 2010	Director's details changed for David Andrew Perry on 19 June 2010 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 no member list (9 pages)
1 July 2010	Director's details changed for Mr Jeremy Vaughan Herbert Wilson on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Neil Thornton on 8 November 2006 (1 page)
29 June 2010	Director's details changed for Lorraine Dillett on 16 September 2008 (1 page)
29 June 2010	Director's details changed for David Martin Oliver on 16 September 2008 (1 page)
29 June 2010	Director's details changed for Michael Dan Cowburn on 12 July 2006 (1 page)
29 June 2010	Director's details changed for David Andrew Perry on 16 September 2008 (1 page)
29 June 2010	Director's details changed for David Martin Oliver on 16 September 2008 (1 page)
29 June 2010	Director's details changed for Mr Jeremy Vaughan Herbert Wilson on 12 July 2006 (1 page)
29 June 2010	Director's details changed for Mr Jeremy Vaughan Herbert Wilson on 12 July 2006 (1 page)
29 June 2010	Director's details changed for Lorraine Dillett on 16 September 2008 (1 page)
29 June 2010	Director's details changed for David Andrew Perry on 16 September 2008 (1 page)
29 June 2010	Director's details changed for Neil Thornton on 8 November 2006 (1 page)
29 June 2010	Director's details changed for Neil Thornton on 8 November 2006 (1 page)
29 June 2010	Director's details changed for Michael Dan Cowburn on 12 July 2006 (1 page)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2010	Appointment of Mr Kenneth Muir Davidson as a director (2 pages)
27 January 2010	Appointment of Mr Kenneth Muir Davidson as a director (2 pages)
4 December 2009	Director's details changed for Robert Iain Cameron Brown on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert Iain Cameron Brown on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert Iain Cameron Brown on 4 December 2009 (2 pages)
2 December 2009	Appointment of Mr Brendan James Mcmanus as a director (2 pages)
2 December 2009	Appointment of Mr Brendan James Mcmanus as a director (2 pages)
13 November 2009	Amending dob 288A (2 pages)
13 November 2009	Amending dob 288A (2 pages)
4 November 2009	Director's details changed for Robert Iain Cameron Brown on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Robert Iain Cameron Brown on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Robert Iain Cameron Brown on 4 November 2009 (2 pages)
24 September 2009	Appointment terminated director derek thornton (1 page)
24 September 2009	Appointment terminated director derek thornton (1 page)
30 July 2009	Director appointed robert iain cameron brown (1 page)
30 July 2009	Appointment terminated director michael slack (1 page)
30 July 2009	Director appointed patrick smith (1 page)
30 July 2009	Appointment terminated director john mclaren-stewart (1 page)
30 July 2009	Director appointed robert iain cameron brown (1 page)
30 July 2009	Director's change of particulars / peter kelly / 30/07/2009 (1 page)
30 July 2009	Director appointed patrick smith (1 page)
30 July 2009	Appointment terminated director michael slack (1 page)
30 July 2009	Appointment terminated director john mclaren-stewart (1 page)
30 July 2009	Director's change of particulars / peter kelly / 30/07/2009 (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (18 pages)
24 June 2009	Full accounts made up to 31 December 2008 (18 pages)
22 June 2009	Annual return made up to 19/06/09 (6 pages)
22 June 2009	Annual return made up to 19/06/09 (6 pages)
17 February 2009	Registered office changed on 17/02/2009 from biba house 14 bevis marks london EC3A 7NT (1 page)
17 February 2009	Registered office changed on 17/02/2009 from biba house 14 bevis marks london EC3A 7NT (1 page)
17 October 2008	Appointment terminated director george boden (1 page)
17 October 2008	Appointment terminated director george boden (1 page)
18 September 2008	Director appointed david martin oliver (2 pages)
18 September 2008	Director appointed david martin oliver (2 pages)
18 September 2008	Director appointed david andrew perry (2 pages)
18 September 2008	Director appointed lorraine dillett (2 pages)
18 September 2008	Director appointed lorraine dillett (2 pages)
18 September 2008	Director appointed david andrew perry (2 pages)
28 August 2008	Secretary appointed lindsay carole campbell (2 pages)
28 August 2008	Appointment terminated secretary geraldine wright (1 page)
28 August 2008	Appointment terminated secretary geraldine wright (1 page)
28 August 2008	Appointment terminated director patrick smith (1 page)
28 August 2008	Secretary appointed lindsay carole campbell (2 pages)
28 August 2008	Appointment terminated director patrick smith (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (18 pages)
30 June 2008	Annual return made up to 19/06/08 (5 pages)
30 June 2008	Full accounts made up to 31 December 2007 (18 pages)
30 June 2008	Annual return made up to 19/06/08 (5 pages)
9 June 2008	Appointment terminated director john taylor (1 page)
9 June 2008	Appointment terminated director john taylor (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (20 pages)
9 October 2007	Full accounts made up to 31 December 2006 (20 pages)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
29 June 2007	Annual return made up to 19/06/07 363(288) ‐ Director resigned (10 pages)
29 June 2007	Annual return made up to 19/06/07 363(288) ‐ Director resigned (10 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
9 August 2006	Full accounts made up to 31 December 2005 (18 pages)
9 August 2006	Full accounts made up to 31 December 2005 (18 pages)
26 June 2006	Annual return made up to 14/06/06 (8 pages)
26 June 2006	Annual return made up to 14/06/06 (8 pages)
2 February 2006	New director appointed (5 pages)
2 February 2006	New director appointed (5 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (15 pages)
8 August 2005	Full accounts made up to 31 December 2004 (15 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
28 July 2005	Annual return made up to 14/06/05 (9 pages)
28 July 2005	Annual return made up to 14/06/05 (9 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
1 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (1 page)
14 July 2004	New director appointed (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
6 July 2004	Full accounts made up to 31 December 2003 (15 pages)
6 July 2004	Annual return made up to 14/06/04 (9 pages)
6 July 2004	Full accounts made up to 31 December 2003 (15 pages)
6 July 2004	Annual return made up to 14/06/04 (9 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
27 August 2003	Annual return made up to 14/06/03 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Annual return made up to 14/06/03 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
18 July 2003	Full accounts made up to 31 December 2002 (14 pages)
18 July 2003	Full accounts made up to 31 December 2002 (14 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
11 September 2002	Full accounts made up to 31 December 2001 (15 pages)
11 September 2002	Full accounts made up to 31 December 2001 (15 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Annual return made up to 14/06/02 (9 pages)
5 August 2002	Annual return made up to 14/06/02 (9 pages)
5 August 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
17 August 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	Full accounts made up to 31 December 2000 (12 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
10 July 2001	Annual return made up to 14/06/01 (6 pages)
10 July 2001	Annual return made up to 14/06/01 (6 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (15 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (15 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
19 June 2000	Annual return made up to 14/06/00 363(287) ‐ Registered office changed on 19/06/00 (6 pages)
19 June 2000	Annual return made up to 14/06/00 363(287) ‐ Registered office changed on 19/06/00 (6 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
6 September 1999	Memorandum and Articles of Association (13 pages)
6 September 1999	Memorandum and Articles of Association (13 pages)
1 September 1999	Company name changed british insurance and investment brokers' association\certificate issued on 02/09/99 (2 pages)
1 September 1999	Company name changed british insurance and investment brokers' association\certificate issued on 02/09/99 (2 pages)
6 July 1999	Annual return made up to 14/06/99 363(288) ‐ Director's particulars changed (15 pages)
6 July 1999	Full group accounts made up to 31 December 1998 (17 pages)
6 July 1999	Full group accounts made up to 31 December 1998 (17 pages)
6 July 1999	Annual return made up to 14/06/99 363(288) ‐ Director's particulars changed (15 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director's particulars changed (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Annual return made up to 14/06/98 363(288) ‐ Director's particulars changed (8 pages)
6 July 1998	Director's particulars changed (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Annual return made up to 14/06/98 363(288) ‐ Director's particulars changed (8 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (17 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (17 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New director appointed (2 pages)
2 July 1997	Annual return made up to 14/06/97 (12 pages)
2 July 1997	Annual return made up to 14/06/97 (12 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New director appointed (2 pages)
11 June 1997	Full group accounts made up to 31 December 1996 (13 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Full group accounts made up to 31 December 1996 (13 pages)
11 June 1997	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (2 pages)
10 July 1996	Full group accounts made up to 31 December 1995 (12 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Full group accounts made up to 31 December 1995 (12 pages)
27 June 1996	Annual return made up to 14/06/96 363(288) ‐ Director's particulars changed (14 pages)
27 June 1996	Annual return made up to 14/06/96 363(288) ‐ Director's particulars changed (14 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
17 July 1995	Annual return made up to 14/06/95 (24 pages)
17 July 1995	Annual return made up to 14/06/95 (24 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (12 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (12 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (295 pages)
7 January 1988	Memorandum and Articles of Association (41 pages)
7 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
7 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
7 January 1988	Memorandum and Articles of Association (41 pages)

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