BIRCROFT INSURANCE SERVICES LIMITED
Company Number 02673202
Status
Active
Incorporated
December 19, 1991
Entity Type
Ltd
Registered Office
Gallagher
London
EC4N 8AW
65120
Previous Names
DD2 INSURANCE SERVICES LIMITED
Ceased on Sep 25, 2008
DAWNAY DAY INSURANCE SERVICES LIMITED
Ceased on Jul 23, 2008
ASSURED SERVICES LIMITED
Ceased on Apr 16, 1992
Financial Calendar & Filing Registry
Filing Classification
Small
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 11, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BIRCROFT INSURANCE SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02673202, this organization has been active since December 1991. Primarily in the 65120 sector, the business maintains its official headquarters at Gallagher. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 9, 2025
Officers
Aug 14, 2025
Officers
Aug 4, 2025
Accounts
Jul 10, 2025
Officers
Jul 4, 2025
Officers
Jul 4, 2025
Officers
Jul 4, 2025
Confirmation Statement
Jul 3, 2025
Officers
May 22, 2025
Incorporation
Apr 16, 2025
Resolution
Apr 16, 2025
Resolution
Apr 9, 2025
Incorporation
Apr 9, 2025
Persons With Significant Control
Apr 8, 2025
Persons With Significant Control
Apr 8, 2025
Address
Apr 7, 2025
Address
Apr 7, 2025
Address
Apr 7, 2025
Officers
Apr 2, 2025
Officers
Apr 2, 2025
Officers
Apr 2, 2025
Officers
Apr 2, 2025
Address
Mar 24, 2025
Confirmation Statement
Jun 27, 2024
Accounts
May 1, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Gallagher Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 35 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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