Ltd Facts The UK company register, as filed

Register entry · No. 08536306

BASTION INSURANCE SERVICES LTD

Active Private Limited Company Incorporated 20 May 2013

Checks

No warning signs 8 clear · 6 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £745,045.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 2013 (13 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TEMPLE COURT MEWS, 109 OXFORD ROAD, OXFORD, OX4 2ER

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Jul 2027
    Last made up to
    7 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BASTION INSURANCE SERVICES LTD current
    2. TINHAT INSURANCE SERVICES LTD. earlier
    3. TINHAT PROTECTION LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £693,333 £745,045 14
31 Dec 2024 not published not published £902,827 £962,873 14
31 Dec 2023 not published not published £406,788 £755,469 10
31 Dec 2022 not published not published £351,102 £633,733 8
31 Dec 2021 * not published not published £305,323 £291,774 9

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J Kempson · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Kempson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Aug 2017 — December 1961 British · England
Mr Simon David John Mason Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Aug 2017 — February 1966 British · Gibraltar

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BASTION INSURANCE SERVICES LTD still trading?

The register shows BASTION INSURANCE SERVICES LTD as active.

What does BASTION INSURANCE SERVICES LTD do?

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

When was BASTION INSURANCE SERVICES LTD set up?

It was incorporated on 20 May 2013.

When are BASTION INSURANCE SERVICES LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BASTION INSURANCE SERVICES LTD's next confirmation statement due?

By 21 July 2027.

Similar companies

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

  1. 09044398 VISTA BROKING GROUP LIMITED Active Private Limited Company Inc. 16 May 2014 65120 · Non-life insurance
  2. 09042336 CARR INT'L LTD Active Private Limited Company Inc. 15 May 2014 65120 · Non-life insurance
  3. 09042647 CHUBB INSURANCE SERVICE COMPANY LTD Active Private Limited Company Inc. 15 May 2014 65120 · Non-life insurance
  4. 09041194 NAMECO (NO. 1219) LIMITED Active Private Limited Company Inc. 15 May 2014 65110 · Life insurance
  5. 09030007 LTI WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 8 May 2014 65110 · Life insurance

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House