Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Bollington Insurance Brokers Limited
- Incorporated
- 14 April 1994 (32 years)
- Previously known as
- F M Green Limited (until 3 January 2008)F M Green PLC (until 12 January 2007)T.M.I.S. Limited (until 10 January 2005)Earlier: T.M.I.S. PLC
- Industry
- Financial intermediation not elsewhere classified (64999) Life insurance (65110)Non-life insurance (65120)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born May 1974 (52)
Director · Appointed 7 June 2021
Also at Rentguard Limited · more companies
British
Born January 1973 (53)
Director · Appointed 23 May 2021
British
Born August 1977 (49)
Officer history (40 former)
1 August 2024
1 August 2024
26 July 2024
Resigned Peel, Alistair Charles as Secretary
22 July 2022
Appointed Peel, Alistair Charles as Secretary
3 October 2021
3 October 2021
3 October 2021
Resigned Patterson, Christopher Mark as Director
3 October 2021
3 October 2021
7 June 2021
23 May 2021
2 December 2019
Resigned Adegoke, Karen Louise as Director
2 December 2019
Resigned Shaw, Carl David as Director
2 December 2019
2 December 2019
Resigned Aston, Rachel as Director
30 April 2019
24 August 2018
24 August 2018
31 December 2017
31 October 2017
31 October 2017
31 October 2017
28 April 2017
1 December 2015
Appointed Adegoke, Karen Louise as Director
20 April 2015
Resigned Gratton, Robert Peter Leigh as Director
3 February 2015
31 March 2014
31 March 2014
Resigned Simpson, David Lawrence as Secretary
26 March 2014
Appointed Aston, Rachel as Director
26 March 2014
13 March 2014
28 February 2013
28 February 2013
28 February 2013
31 January 2013
Resigned Margerson, Rachel Margaret as Director
31 January 2013
31 December 2012
Resigned Hunter, Andrew Stewart as Secretary
31 December 2012
Appointed Simpson, David Lawrence as Secretary
13 March 2012
13 March 2012
Appointed Margerson, Rachel Margaret as Director
13 February 2012
13 February 2012
15 August 2011
Appointed Hunter, Andrew Stewart as Secretary
16 June 2011
Resigned Speers, Benjamin Robert as Secretary
7 December 2009
Resigned Leach, Dominic as Director
26 November 2009
Appointed Speers, Benjamin Robert as Secretary
28 October 2009
13 July 2009
Resigned Rogers, Andrew John as Director
2 February 2009
2 February 2009
Appointed Gratton, Robert Peter Leigh as Director
2 February 2009
Appointed Patterson, Christopher Mark as Director
2 February 2009
Appointed Leach, Dominic as Director
2 February 2009
Appointed Shaw, Carl David as Director
31 May 2007
31 May 2007
14 February 2007
14 February 2007
Appointed Rogers, Andrew John as Director
10 November 2006
10 November 2006
10 November 2006
Resigned Richens, Mavis Veronica as Director
10 November 2006
10 November 2006
Resigned Richens, Ian Stuart as Director
10 November 2006
Resigned Rogers, Andrew John as Director
10 November 2006
Resigned Richens, Mavis Veronica as Secretary
10 November 2006
Resigned Taylor, Peter Philip as Director
10 November 2006
10 November 2006
31 December 2005
Appointed Taylor, Peter Philip as Director
31 December 2005
Appointed Rogers, Andrew John as Director
23 July 2000
Resigned Furse, Peter John as Director
31 May 1999
Resigned Evans, Ronald David as Director
1 October 1998
Appointed Furse, Peter John as Director
1 October 1998
Appointed Richens, Mavis Veronica as Director
1 October 1998
Resigned Evans, Ronald David as Secretary
1 October 1998
Appointed Richens, Ian Stuart as Director
1 October 1998
Appointed Richens, Mavis Veronica as Secretary
14 April 1994
14 April 1994
14 April 1994
14 April 1994
14 April 1994
Appointed Evans, Ronald David as Secretary
14 April 1994
Appointed Evans, Ronald David as Director
14 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05933192
Former controllers (1)
31 July 2025
Ceased The Bollington Group (Holdings) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 4 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 August 2025 | Director's details changed | |||
| 5 August 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →