BGL Group Limited

Active02593690 Private limited company
Incorporated
21 March 1991 (35 years)
Previously known as
Budget Group Limited (until 16 May 2007)
Tele-Cover Holdings Limited (until 19 August 1997)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Pegasus House
Bakewell Road Orton Southgate
Peterborough
PE2 6YS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2023
Also at BGL (Holdings) Limited, Compare the Market Limited
British
Born April 1981 (45)
Chouikhi, Hannah Yasmin
Secretary · Appointed 1 December 2022
Director · Appointed 1 September 2020
Also at BGL (Holdings) Limited, Compare the Market Limited · more companies
British
Born March 1973 (53)
Director · Appointed 14 June 2020
Also at BGL (Holdings) Limited, Compare the Market Limited · more companies
British
Born August 1963 (63)
Officer history (32 former)
30 September 2023
Appointed Arbabzadah, Behzad Ahmad as Director
29 September 2023
Resigned Platt, Dominic James as Director
1 December 2022
Appointed Chouikhi, Hannah Yasmin as Secretary
1 December 2022
Resigned Mawarire, Fungwa as Secretary
8 March 2022
Appointed Mawarire, Fungwa as Secretary
8 March 2022
Resigned Brown, Julian Charles as Secretary
1 September 2020
Appointed Bailie, Mark Mccracken as Director
19 June 2020
Resigned Donaldson, Matthew Oliver as Director
14 June 2020
Appointed Hewitt, Alison Deborah as Director
15 February 2018
Resigned Waters, Paul as Secretary
15 February 2018
Appointed Brown, Julian Charles as Secretary
22 June 2017
Resigned Hewitt, Alison Deborah as Director
22 June 2017
Resigned Keating, Seamus Declan as Director
22 June 2017
Resigned Phipps, Robin as Director
22 June 2017
Resigned Klinkert, Stephen as Director
22 June 2017
Resigned Winslow, Peter Anthony as Director
22 June 2017
Resigned Jackson, Patricia Doreen as Director
22 June 2017
15 November 2016
Appointed Jackson, Patricia Doreen as Director
28 July 2016
Resigned Simms, Ronald Fitzgerald as Secretary
28 July 2016
Appointed Waters, Paul as Secretary
4 July 2016
Appointed Phipps, Robin as Director
4 July 2016
Appointed Platt, Dominic James as Director
16 March 2016
Appointed Gadhia, Jitesh Kishorekumar, Lord as Director
31 December 2015
Resigned Lenman, Alasdair Bruce as Director
20 May 2015
Resigned Wright, Neville Eric as Secretary
20 May 2015
Appointed Simms, Ronald Fitzgerald as Secretary
27 September 2013
Appointed Keating, Seamus Declan as Director
1 July 2013
Appointed Lenman, Alasdair Bruce as Director
30 June 2013
Resigned Atwal, Kalvinder as Director
30 June 2013
Resigned Leech, Ian Robert as Director
30 June 2013
Resigned Downie, David Stewart as Director
1 March 2013
Resigned Overton, Martin John as Director
29 May 2012
Appointed Downie, David Stewart as Director
29 February 2012
Resigned Clifford, Cheryl Dawn as Director
6 January 2012
Resigned Steyn, Douw Gerbrand as Director
14 September 2011
Appointed Hewitt, Alison Deborah as Director
14 September 2011
Appointed Atwal, Kalvinder as Director
14 September 2011
Appointed Overton, Martin John as Director
21 July 2008
Resigned Ardron, Jonathan as Director
1 July 2005
Appointed Donaldson, Matthew Oliver as Director
22 April 2005
Resigned Cotumaccio, Franco Joseph Luigi as Director
1 February 2005
Appointed Cotumaccio, Franco Joseph Luigi as Director
1 January 2005
Appointed Clifford, Cheryl Dawn as Director
1 January 2005
Appointed Ardron, Jonathan as Director
19 March 2001
Appointed Wright, Neville Eric as Secretary
19 March 2001
Resigned Leech, Ian Robert as Secretary
31 July 2000
Resigned Fluxman, Maurice Jack as Director
26 April 2000
Appointed Fluxman, Maurice Jack as Director
1 November 1999
Appointed Klinkert, Stephen as Director
3 December 1998
Resigned Klinkert, Stephen as Director
1 December 1998
Appointed Leech, Ian Robert as Secretary
1 December 1998
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
2 June 1997
Appointed Leech, Ian Robert as Director
8 October 1996
Appointed Winslow, Peter Anthony as Director
1 May 1995
Resigned Blignaut, Leslie as Director
18 April 1994
Resigned Ahern, Richard Timothy Michael as Director
19 May 1993
Appointed Klinkert, Stephen as Director
19 May 1993
Appointed Steyn, Douw Gerbrand as Director
21 March 1993
Resigned Lord, Amanda Elizabeth as Secretary
21 March 1991
Appointed Potter, Irene as Director
21 March 1991
Resigned Potter, Irene as Director
21 March 1991
Appointed Lord, Amanda Elizabeth as Secretary
21 March 1991
Appointed Ahern, Richard Timothy Michael as Director
21 March 1991
Resigned Ziprin, Geoffrey Charles as Secretary
21 March 1991
Appointed Ziprin, Geoffrey Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08604368

Group structure 15 companies

Ownership group derived from the Companies House PSC register

BHL (UK) Holdings Ltd
BGL (Holdings) Limited Owns 50–75% of shares
BGL Group Limited This company Owns 75–100% of shares
BHL Eurasia Ltd Owns 75–100% of shares
Coral Insurance Services Limited Owns 75–100% of shares
Enro Holdings Limited Owns 75–100% of shares
Enro Limited Owns 75–100% of shares
Mannum Limited Owns 75–100% of shares
Superscript Limited Owns 75–100% of shares
Freemarketfx Limited Owns 25–50% of shares
Minster Group Limited Owns 75–100% of shares
Minster Law Limited Owns 75–100% of shares
Sidechapel Limited Owns 50–75% of shares
Thingco Limited Owns 25–50% of shares
Thingco Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Turnover
£91,300,000
Profit Before Tax
£174,900,000
Employees
744
Current Ratio
1.1x
Return on Equity
298%
Balance sheet detail
2025
Fixed Assets£49,200,000
Current Assets£264,300,000
Creditors (< 1 year)£242,900,000
Creditors (> 1 year)£12,900,000
Shareholder Funds£57,700,000
Turnover£91,300,000
Staff Costs£86,800,000
Profit Before Tax£174,900,000
Tax£2,800,000
Profit for Period£172,100,000

Filings 243

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates24 September 2026
16 March 2026Full accounts30 June 2025
24 September 2025Confirmation statement with no updates24 September 2025
21 March 2025Full accounts30 June 2024
24 September 2024Confirmation statement with no updates24 September 2024
Show all 243 filings

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