Company · London
Building and Land Guarantees Limited
Non-life reinsurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Katherine Anne Cross 2025-2026 View profile
- Michael Richard Dickinson 2024-2025 View profile
- Matthew James Franklin 2024-2025 View profile
- James Scott Russell 2006-2021 View profile
- Jean Smith 2006-2006 View profile
- Mark David Jackson 2006-2025 View profile
- Roy Jackson 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life reinsurance
- Incorporated
- 14/03/2006
- Registered office
- London
Ownership
Owned by (5) 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.
- James Scott Russell ceased 2021-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mark David Jackson ceased 2024-01-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Rose ceased 2024-01-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Building and Land Guarantees Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10 - Brunel Property Holdings LTD ceased 2024-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10
Group
- Building and Land Guarantees Limited
is controlled by James Scott Russell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-30 · source: Companies House PSC register
Ultimately controlled by James Scott Russell.
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
- Christopher James Redmond Director · appointed 2025
- Paul Rose Director · appointed 2006
Directors past 6 years
- Paul Rose Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Christopher James Redmond Director · appointed 2025
- Paul Rose Director · appointed 2006
Left in the last 12 months
- Katherine Anne Cross Director · appointed 2025 · resigned 2026
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.
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
- 05742263
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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