BOLLINGTON INSURANCE BROKERS LIMITED
Company Number 02918954
Status
Active
Incorporated
April 14, 1994
Entity Type
Ltd
Registered Office
The Walbrook Building
London
EC4N 8AW
649996511065120
Previous Names
F M GREEN LIMITED
Ceased on Jan 3, 2008
F M GREEN PLC
Ceased on Jan 12, 2007
T.M.I.S. LIMITED
Ceased on Jan 10, 2005
T.M.I.S. PLC
Ceased on Jan 10, 2005
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Nov 18, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BOLLINGTON INSURANCE BROKERS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02918954, this organization has been active since April 1994. Primarily in the 64999 sector, the business maintains its official headquarters at The Walbrook Building. 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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Confirmation Statement
Nov 4, 2025
Accounts
Sep 16, 2025
Officers
Aug 14, 2025
Persons With Significant Control
Aug 5, 2025
Persons With Significant Control
Aug 5, 2025
Confirmation Statement
Apr 17, 2025
Accounts
Sep 19, 2024
Officers
Aug 6, 2024
Officers
Aug 6, 2024
Officers
Aug 6, 2024
Confirmation Statement
Apr 16, 2024
Officers
Nov 10, 2023
Persons With Significant Control
Sep 20, 2023
Accounts
Sep 18, 2023
Confirmation Statement
Apr 14, 2023
Accounts
Sep 1, 2022
Officers
Jul 22, 2022
Confirmation Statement
Apr 19, 2022
Accounts
Oct 8, 2021
Officers
Oct 5, 2021
Officers
Oct 5, 2021
Officers
Oct 5, 2021
Officers
Oct 5, 2021
Officers
Oct 5, 2021
Officers
Jun 8, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
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
The Bollington Group (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 32 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
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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