Bishopsgate Insurance Brokers Limited
Company 00149526 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ED Broking (UK) Limited 2 shared directors
- H. Bernstein Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
- ED Broking Holdings (London) Limited 2 shared directors
- ED Broking (2016) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00149526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1918 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
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.
- Ardonagh Specialty Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-06
Officers (59)
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
Show 57 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Graham Ian Kilby Director · appointed 2020 · resigned 2023
- James Andrew Fraser Masterton Director · appointed 2020 · resigned 2023
- Aurelio Cusaro Director · appointed 2019 · resigned 2019
- Matthew William Raino Director · appointed 2019 · resigned 2019
- Richard Churchill Ward Director · appointed 2019 · resigned 2019
- Antonios Erotocritou Director · appointed 2019 · resigned 2024
- Jonathan James Turnbull Director · appointed 2019 · resigned 2020
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Barnabas John Hurst-Bannister Director · appointed 2018 · resigned 2019
- Russell James Benzies Director · appointed 2018 · resigned 2018
- Gordon Frederick Newman Director · appointed 2018 · resigned 2018
- David Christopher Ross Director · appointed 2016 · resigned 2019
- Jacqueline Anne Gregory Secretary · appointed 2016 · resigned 2018
- Geoffrey Costerton Gouriet Secretary · appointed 2016 · resigned 2018
- Mark Stephen Mugge Director · appointed 2015 · resigned 2018
- Alastair David Lyons Director · appointed 2014 · resigned 2015
- Jennifer Owens Secretary · appointed 2013 · resigned 2016
- Scott Egan Director · appointed 2012 · resigned 2015
- Mark Steven Hodges Director · appointed 2011 · resigned 2014
- Samuel Thomas Budgen Clark Secretary · appointed 2011 · resigned 2013
- Ian William James Patrick Director · appointed 2011 · resigned 2012
- Andrew Stewart Hunter Secretary · appointed 2010 · resigned 2011
- James Maxwell Carruthers Director · appointed 2010 · resigned 2011
- Kim Ian Martin Director · appointed 2010 · resigned 2012
- Darryl Clark Secretary · appointed 2010 · resigned 2010
- Carl Thomas Gray Director · appointed 2008 · resigned 2009
- Peter Thomas Director · appointed 2007 · resigned 2011
- Amanda Jayne Blanc Director · appointed 2007 · resigned 2011
- Darren Jones Director · appointed 2007 · resigned 2008
- Mark Greenwood Director · appointed 2005 · resigned 2007
- Mark Gilbert Director · appointed 2005 · resigned 2007
- Martin Hughes Director · appointed 2005 · resigned 2012
- John William Marshgreen Director · appointed 2005 · resigned 2005
- John Robert Crisford Director · appointed 2004 · resigned 2007
- Timothy Duncan Philip Director · appointed 2004 · resigned 2012
- Andrew Charles Homer Director · appointed 2004 · resigned 2013
- Timothy Charles Craton Secretary · appointed 2004 · resigned 2010
- Peter Geoffrey Cullum Director · appointed 2004 · resigned 2013
- Kenneth Maciver Director · appointed 2004 · resigned 2007
- Simon Andrew Rose Director · appointed 2001 · resigned 2004
- Geoffrey Michael Clarke Director · appointed 2001 · resigned 2005
- Stephen Duffy Director · appointed 2001 · resigned 2009
- Christina Joanne Edwards Director · appointed 2001 · resigned 2001
- Raymond Benjamin Antell Director · appointed 2001 · resigned 2001
- Andrew Alan Conibear Director · appointed 1997 · resigned 2004
- Kevin Ronald Spencer Director · appointed 1997 · resigned 2000
- Simon Charles Melling Director · appointed 1996 · resigned 1996
- Peter Charles Allen Director · appointed 1994 · resigned 1996
- Terence Walter Wellard Director · resigned 2009
- David Leslie Hughes Director · resigned 2005
- John Tanner Director · resigned 1999
- John William Hathaway Director · resigned 1995
- James David Wylie Director · resigned 1995
- Alan Edward Thurlow Secretary · resigned 2005
- Keith Hamilton Secretary · resigned 1991
- Kenneth Ernest Gregory Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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