BGS SERVICES (BERMUDA) LIMITED
Non-Trading
General Information
NAME
BGS SERVICES (BERMUDA) LIMITED
COMPANY NUMBER
08656912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/2013
(11 years and 3 months old)
WEBSITE
https://www.britinsurance.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4AB
55 Bishopsgate
London
EC2N 3AS
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGS SERVICES (BERMUDA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/03/2024 | Christopher Giles Denton (921855998) has left the board |
Credit Risk Overview
Want to learn more about BGS SERVICES (BERMUDA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGS SERVICES (BERMUDA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGS SERVICES (BERMUDA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BRIT CORPORATE SECRETARIES LIMITED 20/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 36 |
View Report |
|
15/11/2013 - Present (11years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFAX FINANCIAL HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD ASSURANCE CO HOLDINGS AG | N/A | N/A |
| ALLIED WORLD EUROPE HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD ASSURANCE CO HOLDINGS LTD | N/A | N/A |
| AWAC SERVICES COMPANY (IRELAND) LIMITED | N/A | N/A |
| FAIRFAX (BARBADOS) INTERNATIONAL CORP | N/A | N/A |
| FFH MANAGEMENT SERVICES LIMITED | N/A | N/A |
| FAIRFAX LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| FFHL GROUP LTD | N/A | N/A |
| BRIT LIMITED | Active - Accounts Filed | View Report |
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGS SERVICES (BERMUDA) LIMITED | Non-Trading | View Report |
| BRIT GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
| BRIT CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| BRIT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| KI CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
| KI FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| KI GROUP SERVICES LIMITED | Non-Trading | View Report |
| KI MEMBER LIMITED | Non-Trading | View Report |
| KI TECHNOLOGY LIMITED | Non-Trading | View Report |
| BRIT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
| BRIT SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| BRIT UW LIMITED | Active - Accounts Filed | View Report |
| BRIT OVERSEAS HOLDINGS SARL | N/A | N/A |
| LINDSEY MORDEN GROUP INC | N/A | N/A |
| MFXCHANGE HOLDINGS INC | N/A | N/A |
| MFXCHANGE (IRELAND) LIMITED | N/A | N/A |
| ODYSSEY REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| NEWLINE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| NEWLINE CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| NEWLINE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETHEALTH INC | N/A | N/A |
| VIOVET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/03/2024 | Christopher Giles Denton (921855998) has left the board |
| 31/08/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Company Secretary BRIT CORPORATE SECRETARIES LIMITED (910146369) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Jonathan Sullivan (928263495) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 30/09/2020 | BRIT CORPORATE SERVICES LIMITED (927443699) has left the board |
| 30/09/2020 | New Board Member BRIT CORPORATE SERVICES LIMITED (910146354) Appointed |
| 23/09/2020 | New Board Member BRIT CORPORATE SERVICES LIMITED (927443699) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | Joseph Vincent Bonanno (918316489) has left the board |
| 08/10/2019 | Stuart Dawes (921856000) has left the board |
| 08/10/2019 | New Board Member Christopher Denton (921855998) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 27/02/2019 | Mark Bertrand Cloutier (918679639) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 27/03/2018 | Julia Christina Patriciu Henderson (922777288) has left the board |
| 29/08/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 29/03/2017 | New Board Member Julia Christina Patriciu Henderson (922777288) Appointed |
| 05/01/2017 | Janis Kennard (920963285) has left the board |
| 17/11/2016 | New Board Member Stuart Dawes (921856000) Appointed |
| 31/08/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Mark Bertrand Cloutier (918679639) Appointed |
| 06/07/2016 | Mark Bertrand Cloutier (920943885) has left the board |
| 06/07/2016 | New Board Member Janis Kennard (920963285) Appointed |
| 29/06/2016 | New Board Member Mark Bertrand Cloutier (920943885) Appointed |
| 29/06/2016 | James Christopher Paul Insley (915685343) has left the board |
| 29/06/2016 | New Accounts filed |
| 29/06/2016 | Matthew Dominic Wilson (915590445) has left the board |
| 04/03/2016 | Change in Reg. Office |
| 19/09/2015 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 26/11/2014 | New Board Member Nicholas James Davies (919291439) Appointed |
| 20/09/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Joseph Vincent Bonanno (918316489) Appointed |
| 27/11/2013 | New Board Member Richard William Weston (918315572) Appointed |
| 30/08/2013 | New Board Member James Christopher Paul Insley (915685343) Appointed |
| 30/08/2013 | James Christopher Paul Insley (918070246) has left the board |
| 23/08/2013 | New Company Secretary BRIT CORPORATE SECRETARIES LIMITED (918076196) Appointed |
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