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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BBPS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04659849

Founded10/02/2003

PurposeNon-life insurance

Address7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Confirmation StatementNext due: 04/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/02/2003

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

03/04/2025

Appointed Christopher John Welch (person)

Appointed as Director

30/03/2023

Appointed Duncan Alexander Pagan (person)

Appointed as Director

10/02/2003

Company incorporated

Incorporation date: 2003-02-10

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hedron Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/05/2021

87.5%

Jelf Insurance Brokers Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/10/2017 · Resigned: 01/05/2021

87.5%

Bluefin Insurance Group Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 31/10/2017

87.5%

Officers & directors

Christopher John Welch

Director

Appointed: 03/04/2025

—

Duncan Alexander Pagan

Director

Appointed: 30/03/2023

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (5 changes)

01/05/2021

Appointed Hedron Holdings Limited (company)

owns or controls

01/05/2021

Resigned Jelf Insurance Brokers Limited (company)

owns or controls

06/04/2016

Appointed Bluefin Insurance Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

7th Floor Corn Exchange

55 Mark Lane

London

EC3R 7NE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

18/02/2026

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MARTIN GAMBIE Wüthrich, Marcel CORINNE MASSARDIER

BBPS LIMITED