BIRCROFT INSURANCE SERVICES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

SIC codes

65120 — Non-life insurance

Accounts next due

2026-09-30

Confirmation statement next due

2027-07-09

2. Directors (3 active)

COUSINS, David Michael Edwin

director · appointed 2025-05-15 · born 1/1973 (age 53)

HARRIS, Nicholas George Robert

director · appointed 2025-08-04 · born 5/1974 (age 52)

WHITTINGHAM, James Oliver

director · appointed 2025-07-03 · born 8/1977 (age 49)

3. Shareholders (1 active)

Gallagher Holdings (Uk) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Gallagher Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Gallagher Holdings (Uk) Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 1 medium · 1 low