Company Information for

BSG INSURANCE HOLDINGS LIMITED

25 BANK STREET, CANARY WHARF, CANARY WHARF, LONDON, E14 5JP,

Company Registration Number

05861597

Private Limited Company

Dissolved

About Bsg Insurance Holdings Ltd

BSG INSURANCE HOLDINGS LIMITED was founded on 2006-06-29 and had its registered office in Canary Wharf. The company was dissolved on the 2016-07-02 and is no longer trading or active.

Key Data

Company Name
BSG INSURANCE HOLDINGS LIMITED
Legal Registered Office
CANARY WHARF
CANARY WHARF
LONDON
E14 5JP
Other companies in E14

Filing Information

Company Number05861597
Date formed2006-06-29
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-04-30
Date Dissolved2016-07-02
Type of accountsFULL
Last Datalog update:
2019-03-08 08:25:27
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-07-02

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2008-06-27
Peter Bradford Demong Director COMPANY DIRECTOR 2008-06-02 UNITED KINGDOM
John Richard Hobson Director ACCOUNTANT 2014-06-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Robert Lyall Director 2009-05-21 2014-06-11
Joseph Charles Madigan Director 2008-06-02 2012-01-27
Caspar Alexander Edwin Perine Gilroy Director 2006-08-16 2011-12-09
Andrew Ronald Coppin Director 2010-04-16 2010-04-16
Tushar Morzaria Director 2009-05-22 2009-09-03
Mark Saul Pearlman Director 2008-06-02 2009-06-19
Robert Lynam Barclay Director 2007-01-31 2008-08-05
Nicola Ann Constantine Company Secretary 2007-02-28 2008-06-27
Jens Jantzen Director 2006-08-16 2008-05-19
Alan J Mintz Director 2006-08-16 2008-05-19
Mawlaw Secretaries Limited Company Secretary 2006-06-29 2007-02-28
Mawlaw Corporate Services Limited Director 2006-06-29 2006-08-16

Related Directorships for Peter Bradford Demong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Bradford Demong MINSTER MANAGEMENT SERVICES LIMITEDDirector 2008-06-02 CURRENT 2001-07-13 Dissolved 2014-10-07
Peter Bradford Demong DUDLEY HILL INVESTMENTS LIMITEDDirector 2008-06-02 CURRENT 1996-02-28 Dissolved 2014-10-07
Peter Bradford Demong MALVERN INSURANCE COMPANY LIMITEDDirector 2008-06-02 CURRENT 1954-02-18 Dissolved 2014-10-07
Peter Bradford Demong MINSTER INSURANCE COMPANY LIMITEDDirector 2008-06-02 CURRENT 1940-05-13 Dissolved 2015-01-07
Peter Bradford Demong CONTINGENCY INSURANCE COMPANY,LIMITED(THE)Director 2008-06-02 CURRENT 1918-05-13 Dissolved 2014-10-07
Peter Bradford Demong PROGRESS INSURANCE COMPANY LIMITEDDirector 2008-06-02 CURRENT 1937-08-14 Dissolved 2014-10-04

Related Directorships for John Richard Hobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Hobson J.P. MORGAN WHITEFRIARS (UK)Director 2015-06-17 CURRENT 1993-10-11 Liquidation