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Companies/02673202

Bircroft Insurance Services Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-02 · No cessation recorded

Source record 112620566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
NH
Nicholas HarrisCurrent director
Appointed 2025-08-04 · 1 yr · Company Director
+29 others
JW
James Oliver WhittinghamCurrent director
Appointed 2025-07-03 · 1 yr · Company Director
+11 others
DC
Appointed 2025-05-15 · 1 yr · Company Director
+10 others
Show 20 historical appointments
ST
Shyam ThakrarResigned director
Resigned 2022-06-22 · 2 yrs · Company Director
BT
Bharat ThakrarResigned director
Resigned 2010-09-10 · 11 yrs · Director
SP
Shivam PopatResigned director
Resigned 2010-09-10 · 14 yrs · Director
SD
Stuart DixonResigned director
Resigned 2008-08-06 · 1 yr · Accountant
SB
Simon BirdResigned director
Resigned 2006-10-19 · 18 yrs · Insurance Broker
KW
Kwai WongResigned director
Resigned 2004-11-19 · 2 yrs · Company Director
GN
Guy NaggarResigned director
Resigned 2003-11-28 · 4 yrs · Merchant Banker
NH
Nigel HawkesResigned director
Resigned 2002-05-14 · 4 yrs · Insurance Agents
IL
Ian LeeResigned director
Resigned 1998-03-02 · 27 yrs · Insurance Consultant
BD
Brian DollingsResigned director
Resigned 1997-01-17 · 7 yrs · Insurance Broker
IS
Ian StoutzkerResigned director
Resigned 1996-06-25 · 3 yrs · Director
RH
Robert Hacking BrianResigned director
Resigned 1996-06-25 · 8 yrs · Director
DG
Douglas GordonResigned director
Resigned 1996-06-25 · 28 yrs · Director
DB
David BirchenallResigned director
Resigned 1996-06-25 · 28 yrs · Director
ML
Megan LangridgeResigned secretary
Resigned 1995-03-01 · 13 yrs
BP
Barry PincusResigned directorResigned secretary
Resigned 1993-11-11 · 14 yrs · Chartered Accountant
PK
Peter KlimtResigned director
Resigned 1993-11-11 · 2 yrs · Solicitor
RL
Richard LewczynskiResigned director
Resigned 1992-04-01 · 1 yr · Director
MW
Michael WatkinsResigned director
Resigned 1992-04-01 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active