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BASTION INSURANCE SERVICES LTD

Active
08536306·incorporated 2013-05-20

BASTION INSURANCE SERVICES LTD is an active UK private limited company, incorporated on 20 May 2013 at Companies House (number 08536306; OpenRegistry canonical ID GB-08536306-bastion-insurance-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-20
Registered Address
TEMPLE COURT MEWS, 109 OXFORD ROAD, OXFORD, OX4 2ER
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BASTION INSURANCE SERVICES LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

BASTION INSURANCE SERVICES LTD has 2 persons with significant control on file:

  • Mr Simon David John Mason born 1966 resident in Gibraltar, British national. Notified 2017-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Kempson born 1961 resident in England, British national. Notified 2017-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-20. Ceased 2017-08-21.

Previous names

BASTION INSURANCE SERVICES LTD has previously traded as:

  • TINHAT INSURANCE SERVICES LTD. (until 2017-07-17)
  • TINHAT PROTECTION LTD (until 2015-09-03)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Oxford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08536306.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.