Ltd Facts The UK company register, as filed

Register entry · No. 02673202

BIRCROFT INSURANCE SERVICES LIMITED

Active Private Limited Company Incorporated 19 Dec 1991

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £520,998.

    Accounts to 30 Sep 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 1991 (34 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GALLAGHER, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Sep 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIRCROFT INSURANCE SERVICES LIMITED current
    2. DD2 INSURANCE SERVICES LIMITED earlier
    3. DAWNAY DAY INSURANCE SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 not published £232,940 £1,298,475 £520,998 13
30 Sep 2023 not published £413,568 £2,233,086 £413,058 13
30 Sep 2022 not published £395,422 £2,202,392 £449,490 13
30 Sep 2021 not published £339,451 £1,976,756 £479,068 13
30 Sep 2020 * not published not published £2,008,069 £464,617 13

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
David Michael Edwin Cousins Company Director Director 15 May 2025 — January 1973 British · United Kingdom
James Oliver Whittingham Company Director Director 3 Jul 2025 — August 1977 British · United Kingdom
Nicholas George Robert Harris Company Director Director 4 Aug 2025 — May 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gallagher Holdings (Uk) Limited company · 05933192 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Apr 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRCROFT INSURANCE SERVICES LIMITED still trading?

The register shows BIRCROFT INSURANCE SERVICES LIMITED as active.

What does BIRCROFT INSURANCE SERVICES LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was BIRCROFT INSURANCE SERVICES LIMITED set up?

It was incorporated on 19 December 1991.

When are BIRCROFT INSURANCE SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 September 2024.

When is BIRCROFT INSURANCE SERVICES LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs BIRCROFT INSURANCE SERVICES LIMITED?

BIRCROFT INSURANCE SERVICES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. SC135773 PARK PLACE INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 1991 65120 · Non-life insurance
  2. 02670020 INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. Active Private Limited Company Inc. 10 Dec 1991 65120 · Non-life insurance
  3. 02669294 CUNIMBUS LIMITED Active Private Limited Company Inc. 9 Dec 1991 65120 · Non-life insurance
  4. 02667978 HIGOS INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 3 Dec 1991 65120 · Non-life insurance
  5. 02666794 ADMIRAL MARINE LIMITED Active Private Limited Company Inc. 28 Nov 1991 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House