Website & contact details
- Website
Bode Insurance Solutions Limited
- Incorporated
- 13 September 1995 (31 years)
- Previously known as
- Hepburns Insurance Services Limited (until 21 October 2019)Froglet Com Limited (until 12 July 2004)Property Indemnity Limited (until 4 January 2000)
- Industry
- Non-life insurance (65120)
- Directors
- Charles Daniel Foster
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Foster, Charles Daniel
Director · Appointed 21 December 2017
British
Born April 1973 (53)
Officer history (20 former)
31 December 2022
13 January 2020
13 January 2020
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
9 July 2019
Resigned Macdonald, Paul Michael Francis as Director
1 June 2019
31 December 2018
31 December 2018
28 June 2018
Resigned Schofield, Christopher as Director
28 June 2018
28 June 2018
Appointed Macdonald, Paul Michael Francis as Director
28 June 2018
Resigned Macdonald, Paul Michael Francis as Director
27 March 2018
27 March 2018
Appointed Schofield, Christopher as Director
28 December 2017
28 December 2017
Resigned Schofield, Christopher as Director
21 December 2017
21 December 2017
Appointed Foster, Charles Daniel as Director
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
22 September 2017
29 September 2011
Resigned Normandie Administration Services Limited as Corporate Secretary
29 September 2011
1 October 2009
1 October 2009
Appointed Normandie Administration Services Limited as Corporate Secretary
21 November 2005
15 June 2005
15 June 2005
1 September 2004
15 July 2004
2 July 2004
Appointed Schofield, Christopher as Director
2 July 2004
Appointed Macdonald, Paul Michael Francis as Director
28 March 2001
28 March 2001
15 December 2000
3 November 2000
28 April 2000
3 March 2000
26 November 1998
26 November 1998
13 September 1995
13 September 1995
13 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09939099
Former controllers (1)
28 February 2022
Ceased Leaders Group — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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