BPW Insurance Services Limited

Active06471650 Private limited company
Incorporated
14 January 2008 (18 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Ian Michael O'Brien
Paul John Wiggins
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born October 1973 (53)
O'Brien, Ian Michael
Director · Appointed 2 January 2015
British
Born May 1981 (45)
Wiggins, Paul John
Director · Appointed 14 January 2008
British
Born July 1979 (47)
Officer history (6 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
13 May 2024
Resigned Carter, Duncan Neil as Director
18 December 2023
Resigned Thornton, Neil as Director
18 December 2023
Appointed Hartigan, Matthew James as Director
5 January 2023
Appointed Thornton, Neil as Director
5 January 2023
Appointed Carter, Duncan Neil as Director
5 January 2023
Appointed Hunter, Andrew Stewart as Secretary
5 January 2023
Resigned Wiggins, Paul John as Secretary
5 January 2023
Resigned Evans, Jason Price as Director
29 March 2019
Resigned Williams, Peter as Director
2 January 2015
Appointed O'Brien, Ian Michael as Director
14 January 2008
Appointed Wiggins, Paul John as Director
14 January 2008
Appointed Williams, Peter as Director
14 January 2008
Appointed Wiggins, Paul John as Secretary
14 January 2008
Appointed Evans, Jason Price as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (1)
21 December 2023
Ceased PPJ Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£237,086
Cash
£201,377
Employees
28
Debt Ratio
40%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2022 £50,144 £53,112 £77,454 £237,086
Balance sheet detail
2022202220212020
Fixed Assets£25,807£22,771£17,794£22,041
Current Assets£366,107£228,843£211,881£184,851
Debtors£164,730£69,360£88,151£116,297
Cash£201,377£159,483£123,730£68,554
Creditors (< 1 year)£100,917£87,749£72,652£62,837
Creditors (> 1 year)£53,911£86,411£103,911£93,911
Net Current Assets£265,190£141,094£139,229£122,014
Net Assets£237,086£77,454£53,112£50,144
Shareholder Funds£237,086£77,454£53,112£50,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
5 November 2026Other filing
16 January 2026Confirmation statement with no updates14 January 2026
Show all recent filings

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