Bond Private Insurance Services Limited

Active06506519 Private limited company

What Bond Private Insurance Services say about themselves

“Private Client advisory service that offers bespoke insurance products covering your family and possessions in the most convenient way.”

— from bondprivateinsurance.com
Incorporated
18 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2011
British
Born November 1970
Frake, Richard Spencer
Secretary · Appointed 26 September 2008
British
Director · Appointed 18 February 2008
British
Born March 1971 (55)
Officer history (1 former)
15 August 2011
Appointed Frake, Richard Spencer as Director
26 September 2008
Appointed Frake, Richard Spencer as Secretary
26 September 2008
Resigned Heard, Emma Jane as Secretary
18 February 2008
Appointed Heard, Simon Lewis as Director
18 February 2008
Appointed Heard, Emma Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11495016
Former controllers (1)
6 October 2025
Ceased Simon Lewis Heard — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£240,788
Cash
£435,664
Employees
5
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £244,472 £256,421 £304,047 £248,987 £240,788
Balance sheet detail
20242023202220212020
Fixed Assets£0£3,273£1,701£0£923
Current Assets£473,190£473,357£436,634£414,611£405,344
Debtors£37,526£105,528£23,936£54,024£37,984
Cash£435,664£367,829£412,698£360,587£367,360
Creditors (< 1 year)£232,402
Net Current Assets£240,788£245,714£302,346£256,421£243,549
Net Assets£240,788£248,987£304,047£256,421£244,472

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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