British Insurance Brokers' Association

Active01293232 Private company limited by guarantee
Incorporated
1 January 1977 (49 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Adam James Wenn
Accounts type
Small
Region
Greater London
Address
1st Floor
24 King William Street
London
EC4R 9AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
Also at Iis Holdings Limited, The Harvey Academy, Iis South East Limited · more companies
British
Born August 1964 (62)
Director · Appointed 7 May 2026
Also at Cobra Holdings Limited, Cobra Network Limited
British
Born April 1972 (54)
Wenn, Adam James
Director · Appointed 7 May 2026
British
Born April 1989 (37)
Director · Appointed 5 May 2026
Also at Special Needs and Parents Limited, Brents of Brentwood Limited, Insurance Watch Services Limited · more companies
British
Born June 1971 (55)
Rea, Michael Peter
Director · Appointed 8 January 2026
British
Born February 1966 (60)
Chadburn, Sarah Louise
Director · Appointed 4 November 2025
British
Born November 1978
Director · Appointed 23 September 2025
Also at Chapter Zero Limited, Innovate Finance Limited
British
Born May 1968 (58)
Director · Appointed 23 September 2025
British
Born May 1974 (52)
Director · Appointed 7 May 2024
Also at Willis Limited
British
Born August 1964 (62)
Robertson, Shona
Director · Appointed 7 May 2024
British
Born June 1976 (50)
Chapman, Emma
Director · Appointed 1 August 2023
British
Born December 1989 (36)
Sparkes, Terence David
Director · Appointed 1 August 2023
British
Born June 1965 (61)
Ryan, Mary Christine Theresa
Secretary · Appointed 4 May 2021
Director · Appointed 7 May 2019
Also at Equity Release Council, Glenconner Residents Limited · more companies
British
Born April 1967 (59)
Director · Appointed 1 May 2013
Also at Employers' Liability Tracing Office, Ownview Property Management Limited
British
Born June 1971 (55)
Officer history (126 former)
26 June 2026
Appointed Bridges, Martin James as Director
7 May 2026
Appointed Tedstone, Andrew James as Director
7 May 2026
Appointed Wenn, Adam James as Director
5 May 2026
Resigned Weir, Karen as Director
5 May 2026
Appointed Hulbert, Stuart Ray as Director
5 May 2026
Resigned Dickson, Paul Richard Gordon as Director
5 May 2026
Resigned Kielty-O'Gara, Jane Elizabeth as Director
5 May 2026
8 January 2026
Appointed Rea, Michael Peter as Director
30 December 2025
Resigned Evans, Jonathan Peter as Director
28 December 2025
Resigned Batty, John Harry as Director
4 November 2025
Appointed Chadburn, Sarah Louise as Director
23 September 2025
Appointed Fraser-Hawkins, Alistair Stewart as Director
23 September 2025
Appointed Anderson, Iain William as Director
22 September 2025
Resigned Evans, Carl as Director
7 May 2024
Appointed Robertson, Shona as Director
7 May 2024
Resigned Bond, Ryan Lesley as Director
7 May 2024
Appointed Castles, Edward Albert as Director
1 August 2023
Appointed Chapman, Emma as Director
1 August 2023
Resigned Campbell, Lindsay Carole as Director
1 August 2023
Appointed Sparkes, Terence David as Director
6 July 2023
Resigned White, Steven Gerald as Director
30 November 2022
Resigned Hancock, Laura as Director
4 May 2021
Appointed Bond, Ryan Lesley as Director
4 May 2021
Resigned Campbell, Lindsay Carole as Secretary
4 May 2021
Appointed Ryan, Mary Christine Theresa as Secretary
2 March 2021
Resigned Cooper, Ian John as Director
7 July 2020
Appointed Evans, Carl as Director
5 May 2020
Appointed Dickson, Paul Richard Gordon as Director
5 May 2020
Appointed Weir, Karen as Director
5 May 2020
Resigned Blanc, Peter William as Director
5 May 2020
Appointed Rolland, Christopher George Hugh as Director
5 May 2020
Appointed Kielty-O'Gara, Jane Elizabeth as Director
5 May 2020
Appointed Campbell, Lindsay Carole as Director
3 March 2020
Resigned Anscombe, Paul Anthony as Director
3 March 2020
Resigned Ryan, Timothy Mark as Director
3 March 2020
Resigned Gibbons, Andrew as Director
3 March 2020
Resigned Rogoff, Ashley as Director
1 January 2020
Resigned Hunt, David, Lord as Director
12 November 2019
Resigned Hunt, David, Lord as Director
12 November 2019
Appointed Hunt, David, Lord as Director
10 September 2019
Appointed Batty, John Harry as Director
9 July 2019
Resigned Page, Julie Anne as Director
7 May 2019
Appointed Barr, Caroline Jane as Director
1 May 2018
Appointed Evans, Jonathan Peter as Director
6 March 2018
Appointed Cooper, Ian John as Director
11 July 2017
Resigned Fritz, Mary Teresa as Director
2 May 2017
Appointed Hancock, Laura as Director
7 March 2017
Resigned Scott, Grant Alexander as Director
3 May 2016
Appointed Anscombe, Paul Anthony as Director
5 May 2015
Resigned Reid, Stuart Charles as Director
3 March 2015
Appointed Rogoff, Ashley as Director
13 January 2015
Resigned Hancock, Kevin Jonathan as Director
1 September 2014
Appointed Fritz, Mary Teresa as Director
6 May 2014
Resigned Thornton, Neil as Director
6 May 2014
Resigned Whicher, Bryan Lawrence as Director
6 May 2014
Appointed Ryan, Timothy Mark as Director
6 May 2014
Resigned Mcmanus, Brendan James as Director
6 May 2014
Resigned Brown, Robert Iain Cameron as Director
6 May 2014
Appointed Blanc, Peter William as Director
6 May 2014
Appointed Gibbons, Andrew as Director
6 May 2014
Resigned Fehler, Barry as Director
6 May 2014
Appointed Page, Julie Anne as Director
6 May 2014
Resigned Perry, David Andrew as Director
6 May 2014
Resigned Pybus, Robert Alan as Director
6 May 2014
Appointed Reid, Stuart Charles as Director
6 May 2014
Resigned Bradshaw, Barbara as Director
6 May 2014
Appointed Scott, Grant Alexander as Director
4 December 2013
Resigned Oliver, David Martin as Director
5 November 2013
Resigned Homer, Andrew Charles as Director
5 November 2013
Appointed Hunt, David, Lord as Director
26 June 2013
Resigned Finch, Alec as Director
1 May 2013
Appointed Trudgill, Graeme Michael as Director
1 May 2013
Appointed White, Steven Gerald as Director
20 November 2012
Resigned Davidson, Kenneth Muir as Director
24 July 2012
Appointed Hancock, Kevin Jonathan as Director
24 July 2012
Resigned Dickinson, Ian Peter as Director
24 July 2012
Resigned Dillett, Lorraine as Director
24 January 2012
Resigned Smith, Patrick Joseph Edward as Director
22 November 2011
Appointed Homer, Andrew Charles as Director
22 November 2011
Appointed Bradshaw, Barbara as Director
22 November 2011
Appointed Whicher, Bryan Lawrence as Director
22 November 2011
Appointed Pybus, Robert Alan as Director
22 November 2011
Appointed Fehler, Barry as Director
26 July 2011
Resigned Wilson, Jeremy Vaughan Herbert as Director
27 July 2010
Resigned Kelly, Peter David James as Director
27 July 2010
Appointed Dickinson, Ian Peter as Director
27 July 2010
Resigned Persson, Richard Harald Hilding as Director
27 July 2010
Resigned Cowburn, Michael Dan as Director
26 January 2010
Appointed Davidson, Kenneth Muir as Director
24 November 2009
Appointed Mcmanus, Brendan James as Director
21 September 2009
Resigned Thornton, Derek as Director
21 July 2009
Resigned Mclaren-Stewart, John Moffat as Director
21 July 2009
Resigned Slack, Michael Dennis as Director
21 July 2009
Appointed Smith, Patrick Joseph Edward as Director
21 July 2009
Appointed Brown, Robert Iain Cameron as Director
14 October 2008
Resigned Boden, George as Director
16 September 2008
Appointed Oliver, David Martin as Director
16 September 2008
Appointed Perry, David Andrew as Director
16 September 2008
Appointed Dillett, Lorraine as Director
22 July 2008
Resigned Wright, Geraldine Alethea as Secretary
22 July 2008
Resigned Smith, Patrick Joseph Edward as Director
22 July 2008
Appointed Campbell, Lindsay Carole as Secretary
18 July 2007
Resigned Taylor, John Maxwell Percy as Director
22 March 2007
Appointed Thornton, Derek as Director
8 November 2006
Appointed Thornton, Neil as Director
12 July 2006
Resigned Westgarth, Michael Paul as Director
12 July 2006
Resigned Quayle, Pauline Julie as Director
12 July 2006
Resigned Frost, Chris as Director
12 July 2006
Resigned Pearson, Howard John as Director
12 July 2006
Appointed Wilson, Jeremy Vaughan Herbert as Director
12 July 2006
Appointed Persson, Richard Harald Hilding as Director
12 July 2006
Appointed Cowburn, Michael Dan as Director
18 January 2006
Appointed Smith, Patrick Joseph Edward as Director
12 January 2006
Resigned O'Neill, Nicola as Director
12 January 2006
Appointed Mclaren-Stewart, John Moffat as Director
12 January 2006
Appointed Kelly, Peter David James as Director
6 July 2005
Resigned King, Clive Raymond as Director
6 July 2005
Resigned Dwyer, John Meredyth as Director
4 May 2005
Appointed Frost, Chris as Director
4 May 2005
Resigned Harrison, Paul Andrew as Director
8 September 2004
Resigned Briscoe, Andrew Mark as Director
7 July 2004
Appointed Taylor, John Maxwell Percy as Director
7 July 2004
Appointed Harrison, Paul Andrew as Director
7 July 2004
Resigned Hawkins, David Daniel as Director
7 July 2004
Resigned Ritchie, Hamish Martin John as Director
4 November 2003
Resigned Hamilton, Alistair James as Director
4 November 2003
Appointed O'Neill, Nicola as Director
23 April 2003
Appointed Dwyer, John Meredyth as Director
15 January 2003
Appointed Briscoe, Andrew Mark as Director
6 November 2002
Resigned Harrison, Paul Andrew as Director
16 July 2002
Appointed Quayle, Pauline Julie as Director
16 July 2002
Resigned Miller, John Edwin as Director
16 July 2002
Appointed Westgarth, Michael Paul as Director
16 July 2002
Resigned Huntrods, Graham Stuart as Director
16 July 2002
Resigned Sheikh, Mohamed Iltaf, Lord as Director
16 July 2002
Resigned Nixon, George Frederick as Director
16 July 2002
Resigned Cromwell, Godfrey Gransmore as Director
16 July 2002
Appointed Pearson, Howard John as Director
8 May 2002
Appointed Hawkins, David Daniel as Director
8 May 2002
Appointed Slack, Michael Dennis as Director
6 March 2002
Resigned Guthrie, Robert Brown as Director
9 January 2002
Appointed Ritchie, Hamish Martin John as Director
11 July 2001
Appointed Finch, Alec as Director
11 July 2001
Appointed King, Clive Raymond as Director
11 July 2001
Resigned Browne, Eamonn Francis as Director
16 November 2000
Appointed Harrison, Paul Andrew as Director
12 July 2000
Resigned Wilson, Paul William as Director
12 July 2000
Resigned Bolam, Simon as Director
12 July 2000
Appointed Hamilton, Alistair James as Director
12 July 2000
Resigned Quayle, Pauline Julie as Director
12 January 2000
30 October 1999
Appointed Wright, Geraldine Alethea as Secretary
29 October 1999
Resigned Shearer, Mary Frances as Secretary
8 September 1999
Appointed Nixon, George Frederick as Director
4 November 1998
Appointed Miller, John Edwin as Director
3 June 1998
3 June 1998
Appointed Cromwell, Godfrey Gransmore as Director
3 June 1998
Resigned Whitehead, Geoffrey Stanley as Director
3 June 1998
Resigned Gavaghan, Alan Patrick as Director
3 June 1998
Appointed Guthrie, Robert Brown as Director
3 June 1998
Resigned Blakley, Barry Keith as Director
4 February 1998
Appointed Huntrods, Graham Stuart as Director
5 November 1997
Resigned Berliand, David Michael as Director
5 November 1997
Appointed Quayle, Pauline Julie as Director
3 September 1997
Appointed Sheikh, Mohamed Iltaf, Lord as Director
23 July 1997
Resigned Coleman, Colin John as Director
9 July 1997
Appointed Shearer, Mary Frances as Secretary
27 June 1997
Resigned Polson, Gordon as Secretary
4 June 1997
Resigned King, Clive Raymond as Director
4 June 1997
Resigned Finch, Alec as Director
4 June 1997
4 June 1997
Appointed Browne, Eamonn Francis as Director
1 August 1996
Appointed Coleman, Colin John as Director
3 July 1996
Resigned Hamilton, Alistair James as Director
3 July 1996
Resigned Pridmore, Reginald Arthur as Director
3 July 1996
Resigned Arnold, Simon Rory as Director
3 July 1996
Appointed Wilson, Paul William as Director
21 April 1996
Appointed Bolam, Simon as Director
11 January 1996
Resigned Losse, Dieter Ronald as Director
14 June 1995
14 June 1995
Resigned Fields, Barry Jarvis as Director
14 June 1995
Appointed King, Clive Raymond as Director
1 March 1995
Appointed Blakley, Barry Keith as Director
11 January 1995
Appointed Losse, Dieter Ronald as Director
11 January 1995
11 January 1995
Resigned Taylor, Ronald Charles as Director
9 December 1994
Resigned Bridel, John Dickins as Director
26 September 1994
Resigned Eddey, Geoffrey Mcdonough as Director
20 July 1994
Appointed Whitehead, Geoffrey Stanley as Director
29 June 1994
29 June 1994
Appointed Boden, George as Director
29 June 1994
Resigned Sparks, Alexander Pratt as Director
29 June 1994
Resigned Denney, Brian as Director
6 April 1994
Appointed Arnold, Simon Rory as Director
8 December 1993
Appointed Eddey, Geoffrey Mcdonough as Director
8 December 1993
Resigned Bland, Gilbert Lawrence as Director
15 September 1993
Resigned Lynes, Royden William as Director
15 September 1993
Resigned Sadler, Anthony John as Director
15 September 1993
Resigned Barker, John as Director
15 September 1993
Resigned Baynham, Philip Kelvryn as Director
15 September 1993
Resigned Collins, John William as Director
15 September 1993
Resigned Emblin, Miles David Alexander as Director
15 September 1993
Resigned Foster, Thomas John as Director
15 September 1993
15 September 1993
Resigned Huntrods, Graham Stuart as Director
15 September 1993
Resigned Lake, Frederick as Director
15 September 1993
Resigned Littler, Adrian as Director
15 September 1993
Resigned Lowther, Graham as Director
15 September 1993
Resigned Ivey, Denys Raymond as Director
15 September 1993
Resigned Matthews, John Rixon as Director
15 September 1993
Resigned Mckirdy, John Langlands as Director
15 September 1993
Resigned Mumford, Robert John as Director
15 September 1993
Resigned Reed, Terry as Director
15 September 1993
Resigned Bailey, Roger Adrian as Director
15 September 1993
Resigned Touzel, Ian Michael as Director
15 September 1993
Resigned Veingard, Dennis as Director
15 September 1993
Resigned Wellard, Terence Walter as Director
15 September 1993
Resigned Williams, David Horace as Director
15 September 1993
15 September 1993
Resigned White, Ronald Noel as Director
15 September 1993
Resigned Raper, David Ian as Director
15 September 1993
Appointed Bland, Gilbert Lawrence as Director
15 September 1993
Appointed Pridmore, Reginald Arthur as Director
15 September 1993
Appointed Pinsent, Antony Andrew Macpherson as Director
15 September 1993
Appointed Bridel, John Dickins as Director
15 September 1993
Resigned Bolshaw, Brian as Director
30 May 1993
Appointed White, Ronald Noel as Director
30 May 1993
Appointed Ivey, Denys Raymond as Director
7 April 1993
Resigned Gough, Audrey as Director
14 October 1992
Appointed Raper, David Ian as Director
14 October 1992
Appointed Bolshaw, Brian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£7,137,517
Cash
£5,710,672
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,918,227 £4,005,408 £4,216,818 £5,104,657 £5,786,897 £6,573,012 £7,137,517
Balance sheet detail
2025202420232022202120202019
Fixed Assets£78,463£1,041,510£25,695£27,092£42,574£58,298£83,349
Current Assets£13,847,704£12,352,970£12,176,492£11,259,441£9,418,607£6,510,317£9,173,773
Debtors£3,137,032£3,227,827£3,053,911£3,192,811£2,583,048£2,302,717£3,382,340
Cash£5,710,672£6,125,142£9,122,581£8,066,630£6,835,559£4,207,600£5,791,433
Creditors (< 1 year)£6,776,514£6,597,281£6,301,426£6,096,876£5,180,613£2,438,404£5,211,347
Net Current Assets£7,071,190£5,755,689£5,875,066£5,162,565£4,237,994£4,071,913£3,962,426
Net Assets£7,137,517£6,573,012£5,786,897£5,104,657£4,216,818£4,005,408£3,918,227
Shareholder Funds£7,137,517£6,573,012£5,786,897£5,104,657£4,216,818£4,005,408

Filings 367

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
14 September 2026Registered office address changed
14 September 2026Registered office address changed
14 September 2026Registered office address changed
14 July 2026Accounts for a small company31 December 2025
Show all 367 filings

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