BLW Insurance Brokers Ltd

Company Name	BLW Insurance Brokers Ltd
Company Status	Active
Company Number	01022249
Category	Private Limited Company
Incorporation Date	25 August 1971(52 years, 8 months ago)
Previous Name	B.L.W.(Insurance Services)Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Brett Jon Sainty
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(48 years after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Mark Francis Greenwood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(48 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Secretary Name	Mr Mark Francis Greenwood
Status	Current
Appointed	04 February 2020(48 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Jaimie Quill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(48 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Alexander McClair Brownlee
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(49 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Iain Miller Stephen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(49 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Mark Gilbert
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(51 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Elaine Barclay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(52 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr John Philip Lewindon
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Larkfield Close Rochford Essex SS4 1SS

Director Name	Mr David Jonathan Wild
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (resigned 17 June 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 Burnham Road Leigh-On-Sea Essex SS9 2JU

Secretary Name	Mr John Philip Lewindon
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Larkfield Close Rochford Essex SS4 1SS

Secretary Name	Mrs Ruby Ann Wild
Nationality	British
Status	Resigned
Appointed	01 January 1996(24 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 04 February 2020)
Role	Insurance
Correspondence Address	23 Burnham Road Leigh-On-Sea Essex SS9 2JU

Director Name	Mrs Ruby Ann Wild
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(26 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 17 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Burnham Road Leigh-On-Sea Essex SS9 2JU

Director Name	Mrs Bryony Jane Ireland
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2021(49 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2022)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Contact

Website	www.blwinsurance.com
Telephone	01702 543306
Telephone region	Southend-on-Sea

Location

Registered Address	12 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500 at £1	D.j. Wild 50.00% Ordinary
500 at £1	Ruby Ann Wild 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,232,066
Cash	£1,475,434
Current Liabilities	£1,016,447

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Charges

17 December 2008	Delivered on: 23 December 2008 Persons entitled: Butterfield Bank (Guernsey) Limited Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any account with the bank in the name of the company and any sums from time to time deposited therein, together with all interest accruing from time to time and all securities, dividends, interest or other property accruing see image for full details. Outstanding

17 December 2008

Delivered on: 23 December 2008
Persons entitled: Butterfield Bank (Guernsey) Limited

Classification: Security interest agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any account with the bank in the name of the company and any sums from time to time deposited therein, together with all interest accruing from time to time and all securities, dividends, interest or other property accruing see image for full details.
Outstanding

Filing History

5 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
13 January 2021	Appointment of Mr Alexander Mcclair Brownlee as a director on 13 January 2021 (2 pages)
3 November 2020	Appointment of Mr Jaimie Quill as a director on 10 August 2020 (2 pages)
21 July 2020	Termination of appointment of Ruby Ann Wild as a director on 17 June 2020 (1 page)
21 July 2020	Termination of appointment of David Jonathan Wild as a director on 17 June 2020 (1 page)
21 July 2020	Notification of S&G Risk Solutions Limited as a person with significant control on 17 June 2020 (2 pages)
21 July 2020	Cessation of David Jonathan Wild as a person with significant control on 17 June 2020 (1 page)
24 June 2020	Change of name notice (2 pages)
24 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-05 (2 pages)
11 June 2020	Amended total exemption full accounts made up to 30 September 2019 (6 pages)
11 June 2020	Amended total exemption full accounts made up to 30 September 2019 (6 pages)
2 June 2020	Current accounting period extended from 31 December 2019 to 31 December 2020 (1 page)
20 May 2020	Satisfaction of charge 1 in full (2 pages)
18 May 2020	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
23 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
13 February 2020	Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
5 February 2020	Termination of appointment of Ruby Ann Wild as a secretary on 4 February 2020 (1 page)
5 February 2020	Appointment of Mr Mark Francis Greenwood as a secretary on 4 February 2020 (2 pages)
8 January 2020	Appointment of Mr Mark Francis Greenwood as a director on 8 January 2020 (2 pages)
2 September 2019	Appointment of Mr Brett Jon Sainty as a director on 2 September 2019 (2 pages)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (5 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (5 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (5 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for David Jonathan Wild on 28 February 2010 (2 pages)
29 April 2010	Director's details changed for David Jonathan Wild on 28 February 2010 (2 pages)
29 April 2010	Secretary's details changed for Ruby Ann Wild on 28 February 2010 (2 pages)
29 April 2010	Secretary's details changed for Ruby Ann Wild on 28 February 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Ruby Ann Wild on 28 February 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Ruby Ann Wild on 28 February 2010 (2 pages)
29 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
31 May 2007	Return made up to 28/02/07; full list of members (2 pages)
31 May 2007	Return made up to 28/02/07; full list of members (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD (1 page)
17 May 2007	Registered office changed on 17/05/07 from: clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD (1 page)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 July 2006	Registered office changed on 20/07/06 from: 4 market square chambers rochford essex SS4 1AL (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 4 market square chambers rochford essex SS4 1AL (1 page)
27 March 2006	Return made up to 28/02/06; full list of members (2 pages)
27 March 2006	Return made up to 28/02/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 March 2005	Return made up to 28/02/05; full list of members (2 pages)
9 March 2005	Return made up to 28/02/05; full list of members (2 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 February 2004	Return made up to 28/02/04; full list of members (7 pages)
20 February 2004	Return made up to 28/02/04; full list of members (7 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 March 2003	Return made up to 28/02/03; full list of members (7 pages)
24 March 2003	Return made up to 28/02/03; full list of members (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 March 2002	Return made up to 28/02/02; full list of members (6 pages)
15 March 2002	Return made up to 28/02/02; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 March 2001	Return made up to 28/02/01; full list of members (6 pages)
26 March 2001	Return made up to 28/02/01; full list of members (6 pages)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 February 1999	Return made up to 28/02/99; no change of members (4 pages)
26 February 1999	Return made up to 28/02/99; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
26 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 March 1998	Return made up to 28/02/98; no change of members (4 pages)
17 March 1998	Return made up to 28/02/98; no change of members (4 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
1 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
26 September 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 February 1997	Return made up to 28/02/97; full list of members (6 pages)
27 February 1997	Return made up to 28/02/97; full list of members (6 pages)
5 July 1996	Ad 21/06/96--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 July 1996	Ad 21/06/96--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
31 March 1996	Return made up to 28/02/96; change of members (6 pages)
31 March 1996	Return made up to 28/02/96; change of members (6 pages)