Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
BMG Insurance Brokers Limited
- Incorporated
- 8 June 2003 (23 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Kastor Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Landmark House69 Leadenhall StreetLondonEC3A 2BG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Wells, Paul Stephen
Secretary · Appointed 1 July 2023
Director · Appointed 1 July 2023
British
Born March 1961 (65)
Director · Appointed 1 July 2023
British
Born June 1970 (56)
Director · Appointed 1 July 2023
British
Born August 1970 (56)
Wojtyczka, Dominika Joanna
Director · Appointed 1 July 2023
British,Polish
Born May 1982 (44)
Wood, Andrew Gault
Director · Appointed 15 January 2018
British
Born April 1974 (52)
Officer history (8 former)
22 April 2024
28 February 2024
1 July 2023
Appointed Wells, Paul Stephen as Secretary
1 July 2023
1 July 2023
1 July 2023
1 July 2023
Appointed Wojtyczka, Dominika Joanna as Director
1 July 2023
1 July 2023
Resigned Woollgar, Keith as Secretary
15 January 2018
Appointed Wood, Andrew Gault as Director
6 February 2017
Resigned Wicks, Stephen as Director
11 July 2013
Resigned James-Crook, Neal Anthony Philip as Director
1 August 2011
Appointed Woollgar, Keith as Secretary
1 August 2011
9 June 2008
Resigned Gudgeon, Christopher as Director
6 July 2007
Appointed Gudgeon, Christopher as Director
22 December 2006
Appointed James-Crook, Neal Anthony Philip as Director
25 October 2006
Appointed Wicks, Stephen as Director
15 September 2003
15 September 2003
8 June 2003
8 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kastor Holdings Limited
Legal person · Notified 1 December 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
1 December 2022
Ceased Simon Anthony Hall — Owns 75–100% of shares
19 October 2022
Ceased Britamerica Management Group Inc — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Shareholder Funds | £8,958 | (£101,052) | £134,422 | £280,203 |
| Turnover | £1,017,424 | |||
| Gross Profit | £1,017,424 | |||
| Staff Costs | £640,267 | £634,394 | £682,241 | £1,035,459 |
| Operating Profit | £376,761 | |||
| Profit for Period | £307,027 | |||
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 2 July 2025 | Memorandum and Articles of Association | |||
| 27 June 2025 | Resolutions | |||
| 25 June 2025 | Statement of company's objects |
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