BISHOPSGATE INSURANCE BROKERS LIMITED

Company number 00149526

63 officers / 60 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

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• Registration number: 03702575

HOUGH, Scott William

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Insurance Broker

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
• Occupation: Finance Director

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
• Occupation: Insurance Broker

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
• Occupation: Director

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
• Occupation: Insurance Broker

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
• Occupation: Cd Lloyds Insurance Broker

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
• Occupation: Insurance Broker

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: England
• Occupation: Insurance Broker

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
• Occupation: Director

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
• Occupation: Insurance Broker

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
• Occupation: Insurance Broker

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
• Occupation: Director

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
• Occupation: Group Finance Director

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
• Occupation: Deputy Cfo

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
• Occupation: Insurance Broker

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
• Occupation: Chartered Accountant

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
• Occupation: Insurance Broker

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Company Director