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BMG INSURANCE BROKERS LIMITED

Active
04791109·incorporated 2003-06-08

BMG INSURANCE BROKERS LIMITED is an active UK private limited company, incorporated on 8 June 2003 at Companies House (number 04791109; OpenRegistry canonical ID GB-04791109-bmg-insurance-brokers-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-08
Registered Address
1ST FLOOR LANDMARK HOUSE, 69 LEADENHALL STREET, LONDON, EC3A 2BG, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BMG INSURANCE BROKERS LIMITED has 1 person with significant control on file:

  • Kastor Holdings Limited. Notified 2022-12-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Simon Anthony Hall born 1959 resident in England, English national. Notified 2022-10-19. Ceased 2022-12-01.
    • Owns 75% or more of shares
  • Britamerica Management Group Inc. Notified 2016-04-06. Ceased 2022-10-19.
    • Owns 75% or more of shares

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