Company · London
BPW Insurance Services Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Neil Thornton 2023-2023 View profile
- Duncan Neil Carter 2023-2024 View profile
- Peter Williams 2008-2019 View profile
- Jason Price Evans 2008-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 14/01/2008
- Registered office
- London
Ownership
Owned by (2) 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.
- Brown & Brown Retail Holdco (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - PPJ Holdings LTD ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BPW Insurance Services Limited
is controlled by Brown & Brown Retail Holdco (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 · source: Companies House PSC register - Brown & Brown Retail Holdco (Europe) Limited
is controlled by Brown & Brown Broking Holdco (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Brown & Brown Broking Holdco (Europe) Limited
is controlled by GRP Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 · source: Companies House PSC register - GRP Holdco 1 Limited
is controlled by Brown & Brown (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Brown & Brown (Europe) Limited
is controlled by Brown & Brown (UK) Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 · source: Companies House PSC register - Brown & Brown (UK) Holdco Limited
is controlled by Brown & Brown (Europe) Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-02-19 · source: Companies House PSC register
Ultimately controlled by Brown & Brown (Europe) Holdco Limited.
88 other companies in this group
- Decus Holdings (UK) Limited
- Gower House Limited
- Brown & Brown Minorities (UK) Limited
- 06932852
- Country & Commercial Insurance Brokers LTD
- Ccib Holdings LTD
- Meadons Insurance Brokers Limited
- 06552042
- 12874386
- Oldco (NO.100) Limited
- 06886321
- JSW Insurance Services Limited
- 10121686
- 06624077
- B&B MGA Holdco (UK) Limited
- Irevolution (North East) Limited
- 08048912
- 08708194
- Cicg Limited
- 00520385
- Mithras Underwriting Limited
- Thomas Sagar Holdings Limited
- Swinford Insurance Consultants Limited
- The CI Group Limited
- 00610417
- GRP Holdco 1 Limited
- 02080712
- Professional & Medical Insurance Solutions LTD
- Newstead Insurance Brokers Limited
- Assured Insurance Solutions Limited
- Greens Holdco Limited
- Bausor Hall Associates Limited
- BHK Insurance Services Limited
- Bridge Specialty International Limited
- Inspire Risk Management LTD
- Brown & Brown (Europe) Limited
- City of London Underwriting Agencies Limited
- 13184728
- 07516877
- Arrowhead Data Services Limited
- 08545510
- Ability Services Limited
- Advo Group Limited
- BDB Limited
- G.W.I. Limited
- John Henshall Limited
- 11015557
- Oldco (NO.102) Limited
- Trimulgherry Investments (Southend) LTD
- Brown & Brown Health and Employee Benefits Limited
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.
Grants received
2 grants · £2,993 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £2,993 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
3 directors on the board
- Paul John Wiggins Director · appointed 2008
- Ian Michael O'Brien Director · appointed 2015
- Matthew James Hartigan Director · appointed 2023
Directors past 6 years
- Paul John Wiggins Director · appointed 2008
- Ian Michael O'Brien Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Paul John Wiggins Director · appointed 2008
- Ian Michael O'Brien Director · appointed 2015
- Matthew James Hartigan Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06471650
- 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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