Bishopsgate Insurance Brokers Limited

Active00149526 Private limited company
Incorporated
4 February 1918 (108 years)
Previously known as
Towergate London Market Limited (until 28 September 2016)
Edgar Hamilton Limited (until 11 November 2005)
Sterling Hamilton Wright Limited (until 1 February 2005)
Earlier: Edgar Hamilton Limited, Edgar Hamilton & Carter Limited
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Ardonagh Specialty Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Also at AB Risk Solutions Ltd, Just Motorsport Ltd, Besso Esop Trustee Limited · more companies
British
Born August 1979 (47)
Director · Appointed 14 March 2024
Also at Besso Esop Trustee Limited, Ardonagh Specialty Partridge Limited, Capital Solutions Holding Company Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (61 former)
13 June 2025
Resigned Hough, Scott William as Director
12 June 2025
Appointed Kennedy, Scott Stewart as Director
14 March 2024
Resigned Erotocritou, Antonios as Director
14 March 2024
Appointed Wallin, Andrew David as Director
1 June 2023
Appointed Hough, Scott William as Director
13 April 2023
Resigned Masterton, James Andrew Fraser as Director
13 April 2023
Resigned Kilby, Graham Ian as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
22 September 2020
Appointed Masterton, James Andrew Fraser as Director
22 September 2020
Resigned Turnbull, Jonathan James as Director
22 September 2020
Appointed Kilby, Graham Ian as Director
28 October 2019
Resigned Raino, Matthew William as Director
28 October 2019
Resigned Ward, Richard Churchill as Director
28 October 2019
Resigned Cusaro, Aurelio as Director
19 September 2019
Appointed Ward, Richard Churchill as Director
19 September 2019
Appointed Raino, Matthew William as Director
19 September 2019
Appointed Cusaro, Aurelio as Director
1 August 2019
Resigned Ross, David Christopher as Director
24 April 2019
Appointed Erotocritou, Antonios as Director
31 March 2019
Resigned Hurst-Bannister, Barnabas John as Director
6 February 2019
Appointed Turnbull, Jonathan James as Director
6 February 2019
Resigned Erotocritou, Antonios as Director
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
28 November 2018
Resigned Newman, Gordon Frederick as Director
28 November 2018
Resigned Benzies, Russell James as Director
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
26 July 2018
Appointed Hurst-Bannister, Barnabas John as Director
8 May 2018
Appointed Benzies, Russell James as Director
2 March 2018
Resigned Mugge, Mark Stephen as Director
13 February 2018
Appointed Newman, Gordon Frederick as Director
15 March 2017
Appointed Erotocritou, Antonios as Director
20 December 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 December 2016
Appointed Ross, David Christopher as Director
20 April 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
Resigned Egan, Scott as Director
11 September 2015
Appointed Mugge, Mark Stephen as Director
29 June 2015
Resigned Lyons, Alastair David as Director
12 December 2014
Appointed Lyons, Alastair David as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
4 February 2013
Resigned Cullum, Peter Geoffrey as Director
4 February 2013
Resigned Homer, Andrew Charles as Director
17 September 2012
Resigned Hughes, Martin as Director
30 June 2012
Resigned Philip, Timothy Duncan as Director
29 June 2012
Resigned Martin, Kim Ian as Director
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
Resigned Patrick, Ian William James as Director
25 October 2011
Appointed Hodges, Mark Steven as Director
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
7 July 2011
Resigned Carruthers, James Maxwell as Director
14 February 2011
Resigned Blanc, Amanda Jayne as Director
7 February 2011
Resigned Thomas, Peter as Director
4 February 2011
Appointed Patrick, Ian William James as Director
3 December 2010
Resigned Clark, Darryl as Secretary
3 December 2010
Appointed Hunter, Andrew Stewart as Secretary
16 September 2010
Appointed Carruthers, James Maxwell as Director
4 August 2010
Appointed Martin, Kim Ian as Director
24 May 2010
Resigned Craton, Timothy Charles as Secretary
24 May 2010
Appointed Clark, Darryl as Secretary
20 November 2009
Resigned Gray, Carl Thomas as Director
31 October 2009
Resigned Wellard, Terence Walter as Director
26 February 2009
Resigned Duffy, Stephen as Director
15 September 2008
Resigned Jones, Darren as Director
15 September 2008
Appointed Gray, Carl Thomas as Director
10 July 2007
Resigned Gilbert, Mark as Director
10 July 2007
Appointed Thomas, Peter as Director
1 February 2007
Resigned Greenwood, Mark as Director
1 February 2007
Appointed Blanc, Amanda Jayne as Director
1 February 2007
Appointed Jones, Darren as Director
1 February 2007
Resigned Crisford, John Robert as Director
1 February 2007
Resigned Maciver, Kenneth as Director
19 June 2005
Resigned Marshgreen, John William as Director
25 May 2005
Appointed Greenwood, Mark as Director
25 May 2005
Appointed Marshgreen, John William as Director
25 May 2005
Appointed Hughes, Martin as Director
25 May 2005
Appointed Gilbert, Mark as Director
29 April 2005
Resigned Thurlow, Alan Edward as Director
22 March 2005
Resigned Clarke, Geoffrey Michael as Director
13 January 2005
Resigned Hughes, David Leslie as Director
1 December 2004
Appointed Crisford, John Robert as Director
8 October 2004
Appointed Cullum, Peter Geoffrey as Director
8 October 2004
Appointed Maciver, Kenneth as Director
8 October 2004
Appointed Homer, Andrew Charles as Director
8 October 2004
Resigned Thurlow, Alan Edward as Secretary
8 October 2004
Appointed Craton, Timothy Charles as Secretary
8 October 2004
Appointed Philip, Timothy Duncan as Director
20 April 2004
Resigned Rose, Simon Andrew as Director
6 April 2004
Resigned Conibear, Andrew Alan as Director
31 August 2001
Resigned Edwards, Christina Joanne as Director
10 August 2001
Appointed Rose, Simon Andrew as Director
10 August 2001
Appointed Clarke, Geoffrey Michael as Director
10 August 2001
Appointed Duffy, Stephen as Director
30 June 2001
Resigned Antell, Raymond Benjamin as Director
2 January 2001
Appointed Edwards, Christina Joanne as Director
2 January 2001
Appointed Antell, Raymond Benjamin as Director
30 April 2000
Resigned Spencer, Kevin Ronald as Director
30 September 1999
Resigned Tanner, John as Director
2 October 1997
Appointed Conibear, Andrew Alan as Director
7 July 1997
Appointed Spencer, Kevin Ronald as Director
8 November 1996
Resigned Melling, Simon Charles as Director
25 September 1996
Resigned Allen, Peter Charles as Director
2 February 1996
Appointed Melling, Simon Charles as Director
31 December 1995
Resigned Hathaway, John William as Director
30 March 1995
Resigned Wylie, James David as Director
31 December 1994
Resigned Gregory, Kenneth Ernest as Director
4 February 1994
Appointed Allen, Peter Charles as Director
30 August 1991
Resigned Hamilton, Keith as Director
30 August 1991
Resigned Hamilton, Keith as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ardonagh Specialty Holdings Limited
Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 March 2019
Ceased Towergate Insurance Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates24 May 2026
22 August 2025Other filing
22 August 2025Other filing
22 August 2025Accounts filing
22 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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