BISHOPSGATE INSURANCE BROKERS LIMITED

Company number 00149526

64 officers / 61 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

UK Limited Company What's this?

• Registration number: 03702575

KENNEDY, Scott Stewart

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 12 June 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WALLIN, Andrew David

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CALLIDUS SECRETARIES LIMITED ACSP has confirmed that they have verified the identity of Andrew David Wallin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 December 2025.

CALLIDUS SECRETARIES LIMITED ACSP is supervised by: HMRC.

CLARK, Darryl

• Correspondence address: 77 Leadenhall Street, London, EC3A 3DE
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 3 December 2010

CLARK, Samuel Thomas Budgen

• Correspondence address: 77 Leadenhall Street, London, EC3A 3DE
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 1 November 2013

CLARKE, Dean

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

CRATON, Timothy Charles

• Correspondence address: Downings, Quarry Close, Oxted, Surrey, RH8 9HG
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 24 May 2010
• Nationality: British

GOURIET, Geoffrey Costerton

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GOURIET, Geoffrey Costerton

• Correspondence address: 77 Leadenhall Street, London, EC3A 3DE
• Role (Resigned): Secretary
• Appointed on: 20 April 2016
• Resigned on: 20 December 2016

GREGORY, Jacqueline Anne

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

HAMILTON, Keith

• Correspondence address: 42 Lukes Lea, Marsworth, Tring, Hertfordshire, HP23 4NH
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 30 August 1991
• Nationality: British

HUNTER, Andrew Stewart

• Correspondence address: 77 Leadenhall Street, London, EC3A 3DE
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 22 July 2011

OWENS, Jennifer

• Correspondence address: 77 Leadenhall Street, London, EC3A 3DE
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

THURLOW, Alan Edward

• Correspondence address: Printania, Fernwood Close, Bromley, Kent, BR1 3EZ
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 8 October 2004
• Nationality: British

ALLEN, Peter Charles

• Correspondence address: 102 Bowmandale, Barton-Upon-Humber, South Humberside, DN18 5EA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 February 1994
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom

ANTELL, Raymond Benjamin

• Correspondence address: 116 Elm Walk, Raynes Park, London, SW20 9EG
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 2 January 2001
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom

BENZIES, Russell James

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 May 2018
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom

BLANC, Amanda Jayne

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 February 2007
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom

CARRUTHERS, James Maxwell

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME15 7EA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 September 2010
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: Uk

CLARKE, Geoffrey Michael

• Correspondence address: 31 Laburnum Grove, Hockley, Essex, SS5 4SQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 August 2001
• Resigned on: 22 March 2005
• Nationality: British

CONIBEAR, Andrew Alan

• Correspondence address: Kinross House, Little London Road, Horam, East Sussex, TN21 0BG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 October 1997
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: England

CRISFORD, John Robert

• Correspondence address: 21 Meadway, Southgate, London, N14 6NY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 December 2004
• Resigned on: 1 February 2007
• Nationality: United Kingdom
• Country of residence: England

CULLUM, Peter Geoffrey

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 October 2004
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom

CUSARO, Aurelio

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 19 September 2019
• Resigned on: 28 October 2019
• Nationality: Italian
• Country of residence: England

DUFFY, Stephen

• Correspondence address: 4 Tonbridge Close, Brandlesholme, Bury, Lancashire, BL8 1YH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 August 2001
• Resigned on: 26 February 2009
• Nationality: British

EDWARDS, Christina Joanne

• Correspondence address: 5 Downe Avenue, Cudham, Sevenoaks, Kent, TN14 7QX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 January 2001
• Resigned on: 31 August 2001
• Nationality: British

EGAN, Scott

• Correspondence address: 77 Leadenhall Street, London, EC3A 3DE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom

EROTOCRITOU, Antonios

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 April 2019
• Resigned on: 14 March 2024
• Nationality: Cypriot
• Country of residence: United Kingdom

EROTOCRITOU, Antonios

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 March 2017
• Resigned on: 6 February 2019
• Nationality: Cypriot
• Country of residence: United Kingdom

GILBERT, Mark

• Correspondence address: The Stables Hurst Wickham Barn, College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 May 2005
• Resigned on: 10 July 2007
• Nationality: British

GRAY, Carl Thomas

• Correspondence address: Flat 11 Twyford Court, Twyford Avenue, Acton London, W3 9QE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 September 2008
• Resigned on: 20 November 2009
• Nationality: Irish
• Country of residence: England

GREENWOOD, Mark

• Correspondence address: 7 Stonechat Square, Beckton, London, E6 5LQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 May 2005
• Resigned on: 1 February 2007
• Nationality: British

GREGORY, Kenneth Ernest

• Correspondence address: Wycheways, Tysea Hill, Stapleford Abbots, Essex
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 24 May 1991
• Resigned on: 31 December 1994
• Nationality: British

HAMILTON, Keith

• Correspondence address: 42 Lukes Lea, Marsworth, Tring, Hertfordshire, HP23 4NH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 24 May 1991
• Resigned on: 30 August 1991
• Nationality: British

HATHAWAY, John William

• Correspondence address: 17 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 24 May 1991
• Resigned on: 31 December 1995
• Nationality: British

• 1
• 2

Next