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Companies House/London/Company profile

BIRCROFT INSURANCE SERVICES LIMITED

Active
02673202·incorporated 1991-12-19

BIRCROFT INSURANCE SERVICES LIMITED is an active UK private limited company, incorporated on 19 December 1991 at Companies House (number 02673202; OpenRegistry canonical ID GB-02673202-bircroft-insurance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-12-19
Registered Address
GALLAGHER, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

BIRCROFT INSURANCE SERVICES LIMITED has 1 person with significant control on file:

  • Gallagher Holdings (Uk) Limited (England reg. 05933192). Notified 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-29. Ceased 2025-04-02.

Previous names

BIRCROFT INSURANCE SERVICES LIMITED has previously traded as:

  • DD2 INSURANCE SERVICES LIMITED (until 2008-09-25)
  • DAWNAY DAY INSURANCE SERVICES LIMITED (until 2008-07-23)

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