Borland Insurance Ltd (Companies House Registration Number SC161245) is a private limited company established on 1995-10-27. The company is located at 15 Hill Street, Edinburgh EH2 3JP. Having undergone a change in 2011-12-13, the previous name the company used was Borland Financial Services Ltd.. Borland Insurance Ltd is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Borland Insurance Ltd
Number SC161245
Date of Incorporation: 27th October 1995
End of financial year: 31 December
Address: 15 Hill Street, Edinburgh, EH2 3JP
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 9 directors that can be found in the aforementioned firm, we can name: Sean G. (in the company from 27 April 2021), David H. (appointment date: 27 April 2021), Stuart Q. (appointed on 27 April 2021). The official register reports 3 persons of significant control, namely: Assuredpartners International Limited is located at Gresham Street, EC2V 7BG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John S. owns over 3/4 of shares, Ross S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30
Current Assets 562,309 1,801,664
Fixed Assets 400,569 282,077
Total Assets Less Current Liabilities 164,030 795,441

People with significant control

Assuredpartners International Limited
1 February 2021
Address 45 Gresham Street Gresham Street, London, EC2V 7BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08116277
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John S.
6 April 2016 - 23 March 2021
Nature of control: 75,01-100% shares
Ross S.
6 April 2016 - 24 February 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 9th, October 2023 | accounts
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