Website & contact details
- Group website
- The site of this company’s group or brand.
A.Bilbrough & Co.Limited
- Incorporated
- 16 June 1911 (115 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Reto Toggwiler
- Owned by
- Iain PaulAnthony Graham Jones
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Leman StreetLondonE1 8HQ
Filing status
- Accounts due
- 20 November 2026
- Last accounts
- 20 February 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
British
Born October 1977 (49)
Director · Appointed 19 April 2022
British
Born November 1978
Jones, Anthony Graham
Secretary · Appointed 31 October 2019
Toggwiler, Reto
Director · Appointed 20 February 2014
British,Swiss
Born December 1970 (55)
Barr, Ian Wylie, Mr.
Director · Appointed 20 February 2010
British
Born September 1969 (57)
Director · Appointed 20 February 2008
British
Born December 1973 (52)
Director · Appointed 20 February 2000
British
Born February 1965 (61)
Officer history (20 former)
4 November 2024
4 November 2024
7 April 2024
Resigned Roberts, Stephen as Director
17 October 2023
Resigned Sedlmeyr, Josef as Director
17 October 2023
Appointed Sedlmeyr, Josef as Director
19 April 2022
31 October 2019
Appointed Jones, Anthony Graham as Secretary
31 October 2019
Resigned Osborn, Denise Anne as Secretary
4 October 2016
Appointed Osborn, Denise Anne as Secretary
4 October 2016
Resigned Jones, Anthony Graham as Secretary
2 June 2016
Resigned Avigdor, Sharon Joy as Secretary
2 June 2016
Appointed Jones, Anthony Graham as Secretary
21 March 2014
Resigned Hill, Michael Dennis Mclean as Director
20 February 2014
Appointed Toggwiler, Reto as Director
9 March 2012
Resigned Ferguson, Ian Alastair Maitland as Director
20 February 2010
Appointed Barr, Ian Wylie, Mr. as Director
3 April 2009
Resigned Hinton, Paul Stuart as Director
22 August 2008
Appointed Avigdor, Sharon Joy as Secretary
22 August 2008
20 February 2008
Appointed Roberts, Stephen as Director
20 February 2008
20 February 2007
Resigned Johnson, Lance Lewin as Director
30 September 2006
20 February 2003
24 July 2002
24 July 2002
20 February 2002
20 August 2000
20 February 2000
20 February 2000
3 August 1996
Resigned Atkinson, Arthur Keith as Director
24 May 1996
Resigned Mold, Charles Richard as Director
20 February 1995
Resigned Mocatta, Edward Charles Benjamin as Director
20 February 1994
Resigned Preston-Jones, Geoffrey William as Secretary
20 February 1994
30 April 1992
Resigned Hawkes, John Arthur as Director
15 April 1992
Appointed Hill, Michael Dennis Mclean as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1973 (52)
Individual · Notified 19 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Former controllers (1)
31 January 2023
Ceased London Steamship Owners' Mutual Insurance Association Ltd — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with updates | 22 December 2025 | 4 | |
| 21 November 2025 | Full accounts | 20 February 2025 | 33 | |
| 1 September 2025 | Purchase of own shares | 4 | ||
| 1 September 2025 | Cancellation of shares | 6 | ||
| 1 September 2025 | Other filing | — |
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