BPW Insurance Services Limited
Company 06471650 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.
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.
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.
Connected through a shared director
- R. Mcgee Insurance Broker Limited 1 shared director
- Higos Insurance Services Limited 1 shared director
- UK Special Risks Limited 1 shared director
- Prescott Jones LTD 1 shared director
- Allcover Insurance Brokers LTD 1 shared director
- Addingstone Insurance Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06471650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2008 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (8)
- Matthew James Hartigan Director · appointed 2023
- Andrew Stewart Hunter Secretary · appointed 2023
- Ian Michael O'Brien Director · appointed 2015
- Paul John Wiggins Director · appointed 2008
Show 4 former officers
- Neil Thornton Director · appointed 2023 · resigned 2023
- Duncan Neil Carter Director · appointed 2023 · resigned 2024
- Peter Williams Director · appointed 2008 · resigned 2019
- Jason Price Evans Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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