Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Mason James Insurance Services Limited
- Incorporated
- 8 July 1999 (27 years)
- Industry
- Non-life insurance (65120)
- Directors
- Nicola Jayne Carter
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 14 Caroline Point62 Caroline StreetBirminghamB3 1UF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born October 1971 (55)
Carter, Nicola Jayne
Director · Appointed 28 February 2024
British
Born October 1987 (39)
Director · Appointed 17 April 2023
British
Born February 1979 (47)
Officer history (11 former)
3 September 2026
Resigned Rostron, Michael Barry as Director
3 September 2026
3 September 2026
31 March 2025
28 February 2024
Appointed Carter, Nicola Jayne as Director
17 April 2023
17 April 2023
3 October 2022
3 October 2022
23 November 2015
Resigned Millward, Sarah Elizabeth as Secretary
23 November 2015
Resigned Millward, Sara as Director
30 June 2013
30 June 2013
30 June 2013
Appointed Millward, Sara as Director
7 December 2007
Appointed Rostron, Michael Barry as Director
8 December 2004
Resigned Taylor, Helen Marie as Secretary
18 November 2004
Appointed Millward, Sarah Elizabeth as Secretary
30 April 2004
30 April 2004
12 July 1999
12 July 1999
9 July 1999
Appointed Taylor, Helen Marie as Secretary
9 July 1999
8 July 1999
8 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09280047
Former controllers (6)
3 October 2022
3 October 2022
Ceased Michael Barry Rostron — Owns 25–50% of shares
19 January 2022
Ceased Michael Barry Rostron — Owns 25–50% of shares
11 July 2019
Ceased Katherine Rostron — Owns 25–50% of shares
11 July 2019
Ceased Katherine Rostron — Owns 25–50% of shares
11 July 2019
Ceased Katherine Rostron — Owns 25–50% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Advanced Insurance Consultants Limited Owns 75–100% of shares
Bspoke Insurance Group Ltd Owns 75–100% of shares
Arma Karma Limited Owns 75–100% of shares
Bspoke Central Services Ltd Has significant influence or control
Bspoke Commercial Ltd Owns 75–100% of shares
Bspoke Lifestyle Ltd Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd Owns 75–100% of shares
Bspoke Uniformed Services Limited Owns 75–100% of shares
Bsu Holdings Ltd Owns 75–100% of shares
Miramar Underwriting Limited Owns 75–100% of shares
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
KGJ Commercial Insurance Services Limited Owns 75–100% of shares
Mason James Insurance Services Limited This company Owns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £989,602
- up £374,680 (61%)
- Cash
- £1,038,921
- up £278,194 (37%)
- Employees
- 18
- no change
- Debt Ratio
- 28%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,738 | £7,108 | £1,096 |
| Current Assets | £1,369,524 | £1,153,873 | £892,185 |
| Debtors | £330,603 | £393,146 | £359,936 |
| Cash | £1,038,921 | £760,727 | £532,249 |
| Creditors (< 1 year) | £384,660 | £546,059 | £527,900 |
| Net Current Assets | £984,864 | £607,814 | £364,285 |
| Net Assets | £989,602 | £614,922 | £365,381 |
| Shareholder Funds | £989,602 | £614,922 | £365,381 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 September 2026 | Termination of appointment of a director |
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