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Company · London

Bishopsgate Insurance Brokers Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bishopsgate Insurance Brokers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Scott William Hough 2023-2025 Director View profile
  2. Graham Ian Kilby 2020-2023 Director View profile
  3. James Andrew Fraser Masterton 2020-2023 Director View profile
  4. Aurelio Cusaro 2019-2019 Director View profile
  5. Matthew William Raino 2019-2019 Director View profile
  6. Richard Churchill Ward 2019-2019 Director View profile
  7. Antonios Erotocritou 2019-2024 Director View profile
  8. Jonathan James Turnbull 2019-2020 Director View profile
  9. Barnabas John Hurst-Bannister 2018-2019 Director View profile
  10. Russell James Benzies 2018-2018 Director View profile
  11. Gordon Frederick Newman 2018-2018 Director View profile
  12. David Christopher Ross 2016-2019 Director View profile
  13. Mark Stephen Mugge 2015-2018 Director View profile
  14. Alastair David Lyons 2014-2015 Director View profile
  15. Scott Egan 2012-2015 Director View profile
  16. Mark Steven Hodges 2011-2014 Director View profile
  17. Ian William James Patrick 2011-2012 Director View profile
  18. James Maxwell Carruthers 2010-2011 Director View profile
  19. Kim Ian Martin 2010-2012 Director View profile
  20. Carl Thomas Gray 2008-2009 Director View profile
  21. Peter Thomas 2007-2011 Director View profile
  22. Amanda Jayne Blanc 2007-2011 Director View profile
  23. Darren Jones 2007-2008 Director View profile
  24. Mark Greenwood 2005-2007 Director View profile
  25. Mark Gilbert 2005-2007 Director View profile
  26. Martin Hughes 2005-2012 Director View profile
  27. John William Marshgreen 2005-2005 Director View profile
  28. John Robert Crisford 2004-2007 Director View profile
  29. Timothy Duncan Philip 2004-2012 Director View profile
  30. Andrew Charles Homer 2004-2013 Director View profile
  31. Peter Geoffrey Cullum 2004-2013 Director View profile
  32. Kenneth Maciver 2004-2007 Director View profile
  33. Simon Andrew Rose 2001-2004 Director View profile
  34. Geoffrey Michael Clarke 2001-2005 Director View profile
  35. Stephen Duffy 2001-2009 Director View profile
  36. Christina Joanne Edwards 2001-2001 Director View profile
  37. Raymond Benjamin Antell 2001-2001 Director View profile
  38. Andrew Alan Conibear 1997-2004 Director View profile
  39. Kevin Ronald Spencer 1997-2000 Director View profile
  40. Simon Charles Melling 1996-1996 Director View profile
  41. Peter Charles Allen 1994-1996 Director View profile
  42. Terence Walter Wellard 2009 Director View profile
  43. David Leslie Hughes 2005 Director View profile
  44. John Tanner 1999 Director View profile
  45. John William Hathaway 1995 Director View profile
  46. James David Wylie 1995 Director View profile
  47. Kenneth Ernest Gregory 1994 Director View profile
  48. Dean Clarke 2018-2022 Secretary View profile
  49. Jacqueline Anne Gregory 2016-2018 Secretary View profile
  50. Geoffrey Costerton Gouriet 2016-2018 Secretary View profile
  51. Jennifer Owens 2013-2016 Secretary View profile
  52. Samuel Thomas Budgen Clark 2011-2013 Secretary View profile
  53. Andrew Stewart Hunter 2010-2011 Secretary View profile
  54. Darryl Clark 2010-2010 Secretary View profile
  55. Timothy Charles Craton 2004-2010 Secretary View profile
  56. Alan Edward Thurlow 2005 Secretary View profile
  57. Keith Hamilton 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance; Non-life reinsurance
Incorporated
04/02/1918
Registered office
London
Previous names
Towergate London Market Limited (until 28/09/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bishopsgate Insurance Brokers Limited is controlled by Ardonagh Specialty Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-06 · source: Companies House PSC register
  2. Ardonagh Specialty Holdings Limited is controlled by Nevada Investment Holdings 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  3. Nevada Investment Holdings 7 Limited is controlled by Nevada Investment Holdings 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  4. Nevada Investment Holdings 6 Limited is controlled by Nevada Investment Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  5. Nevada Investment Holdings 5 Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  6. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  7. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 48Professional services 5Business services 4Construction 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00149526
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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