Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Lloyd Bolam Insurance Brokers Ltd
- Incorporated
- 25 June 1997 (29 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- John David Page
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Peel, Alistair Charles
Secretary · Appointed 31 July 2025
Page, John David
Director · Appointed 10 January 2023
British
Born March 1966 (60)
Director · Appointed 10 January 2023
British
Born December 1966 (59)
Officer history (13 former)
28 February 2026
31 July 2025
Appointed Peel, Alistair Charles as Secretary
31 July 2025
4 March 2025
4 March 2025
20 December 2024
10 January 2023
10 January 2023
Appointed Page, John David as Director
10 January 2023
10 January 2023
Resigned Gregory, Matthew Michael Daren as Director
10 January 2023
10 January 2023
10 January 2023
7 March 2022
Appointed Gregory, Matthew Michael Daren as Director
23 January 2017
23 January 2017
20 April 2006
20 April 2006
18 April 2006
18 April 2006
10 April 2000
Resigned Lloyd, Gillian as Secretary
10 April 2000
24 September 1997
27 June 1997
Appointed Lloyd, Gillian as Secretary
27 June 1997
27 June 1997
27 June 1997
25 June 1997
25 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11495016
Former controllers (1)
10 January 2023
Ceased Simon Bolam — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £701,576
- up £76,628 (12%)
- Cash
- £1,008,014
- up £140,291 (16%)
- Employees
- 7
- no change
- 2021: 7 in the 2022 accounts
- Debt Ratio
- 58%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £110,795 | £73,952 | £78,912 |
| Current Assets | £1,541,617 | £1,391,228 | £1,164,594 |
| Debtors | £237,542 | £161,552 | |
| Cash | £1,008,014 | £867,723 | |
| Creditors (< 1 year) | £867,074 | £794,197 | £634,601 |
| Creditors (> 1 year) | £83,762 | £46,035 | £57,915 |
| Net Current Assets | £674,543 | £597,031 | £529,993 |
| Net Assets | £701,576 | £624,948 | £550,990 |
| Shareholder Funds | £701,576 | £624,948 | £550,990 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Accounts filing |
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