Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
BGS Services (Bermuda) Limited
- Incorporated
- 20 August 2013 (13 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2025
British
Born November 1965
British
Born August 1966 (60)
Corporate Secretary · Appointed 20 August 2013
Officer history (11 former)
10 June 2025
10 June 2025
29 January 2025
Resigned Weston, Richard William as Director
22 March 2024
26 April 2021
15 November 2020
Resigned Davies, Nicholas James as Director
14 September 2020
4 August 2020
Resigned Bonanno, Joseph Vincent, Jr as Director
26 September 2019
26 September 2019
31 December 2018
19 March 2018
Resigned Henderson, Julia Christina Patriciu as Director
21 February 2017
Appointed Henderson, Julia Christina Patriciu as Director
2 December 2016
Resigned Kennard, Janis as Director
7 November 2016
17 June 2016
Appointed Kennard, Janis as Director
17 May 2016
17 May 2016
17 May 2016
24 November 2014
Appointed Davies, Nicholas James as Director
15 November 2013
Appointed Bonanno, Joseph Vincent, Jr as Director
15 November 2013
Appointed Weston, Richard William as Director
20 August 2013
20 August 2013
20 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03121594
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Brit Group Holdings Limited Owns 75–100% of shares
Brit Insurance Holdings Limited Owns 75–100% of shares
BGS Services (Bermuda) Limited This company Owns 75–100% of shares
Brit Group Finance Limited Owns 75–100% of shares
Brit Group Services Limited Owns 75–100% of shares
Brit Insurance Services Limited Owns 75–100% of shares
Brit Syndicates Limited Owns 75–100% of shares
Brit UW Limited Owns 75–100% of shares
Nameco (No. 1321) Limited Owns 75–100% of shares
Nameco (No. 1338) Limited Owns 75–100% of shares
Nameco (No. 1339) Limited Owns 75–100% of shares
Nameco (No. 1340) Limited Owns 75–100% of shares
Nameco (No. 1341) Limited Owns 75–100% of shares
RSML Pension Trustee Limited Owns 75–100% of shares (as a firm)
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 3 September 2025 | Confirmation statement with updates | 20 August 2025 | ||
| 17 July 2025 | Full accounts | 31 December 2024 | ||
| 13 June 2025 | Termination of appointment of a director |
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