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All Information about:
Name

Birrell Group Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 10170067 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB L J B Management Co Limited Status: Active Notified: 21/08/2018 Companies House Number: 11422510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Birrell, Leigh Robert George Status: Ceased Notified: 29/07/2016 Ceased: 21/08/2018 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Birrell, James Alexander 55 Mark Lane, London, England Status: Active Notified: 29/07/2016 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Birrell, Leigh Robert George 55 Mark Lane, London, England Status: Active Notified: 29/07/2016 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 09/01/2020 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Bausor Hall Associates Limited Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2016 Companies House Number: 04571338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Home Counties Insurance Services Limited Status: Ceased Notified: 24/09/2020 Ceased: 29/11/2023 Companies House Number: 02532799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kingsway Insurance Services Limited Status: Ceased Notified: 29/07/2016 Ceased: 29/11/2023 Companies House Number: 04535922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Managed Risk Solutions Limited Status: Ceased Notified: 23/09/2020 Ceased: 29/11/2023 Companies House Number: 05854117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •