KBIS LIMITED

Company summary

Company number: 02208091
Status: ACTIVE
Incorporated / age: 24 December 198738 years
Registered office: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Nature of business
Non-life insurance
Previous company names
KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KBIS LIMITED

Company summary

Company number: 02208091
Status: ACTIVE
Incorporated / age: 24 December 198738 years
Registered office: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Nature of business
Non-life insurance
Previous company names
KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Lee David ACTIVE	Director	19 Jan 2023		England	January 1972	7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
GILL, Lawrence William Edward ACTIVE	Director	28 Feb 2018		England	June 1987	7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
HANLY, Joseph James ACTIVE	Director	10 May 2022		England	July 1971	7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
NIMMO, Neil Keith ACTIVE	Director	18 Feb 2026		England	January 1961	7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
PREST, Elizabeth Anne ACTIVE	Director	02 Dec 1991		United Kingdom	September 1959	Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
PREST, Guy Robert ACTIVE	Director	02 Dec 1991		England	August 1956	Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
KERSHAW, Mark James RESIGNED	Secretary		02 Dec 1991			Longacre, Moneycombe Leaze, Cirencester, Gloucestershire, GL7 5TA
PREST, Elizabeth Anne RESIGNED	Secretary	02 Dec 1991	22 Dec 2020			Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
COVER, Emma Louise RESIGNED	Director	05 Jun 2019	24 Mar 2022	United Kingdom	May 1991	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
DOWNEY, Warren RESIGNED	Director	22 Dec 2020	18 Feb 2026	England	September 1971	6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB, United Kingdom
HODGSON, Christopher James RESIGNED	Director	04 Jan 1990	22 Dec 2020		September 1944	Pringle House, Priors Hardwick, Southam, Warwickshire, CV47 7SL
KERSHAW, Mark James RESIGNED	Director		02 Dec 1991		September 1953	Longacre, Moneycombe Leaze, Cirencester, Gloucestershire, GL7 5TA
KERSHAW, Susan RESIGNED	Director		28 Sep 1995		October 1956	Long Acre, Honeycombe Leaze, Cirencester, Gloucestershire, GL7 5TA
LEBECQ, Clare Louise RESIGNED	Director	15 Aug 2022	02 Sep 2024	England	July 1970	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
LONG, David William RESIGNED	Director	11 Nov 1993	01 Oct 2003	United Kingdom	December 1959	34 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PT
LOVE, Charles RESIGNED	Director	22 Dec 2020	04 Mar 2022	England	April 1982	6th Floor, One America, 17 Crosswall, London, England, EC3N 2LB, United Kingdom
MOCKFORD, Charlotte Rose RESIGNED	Director	15 Apr 2019	21 Feb 2022	United Kingdom	September 1991	15 Harrington Close, Newbury, RG14 2RQ, United Kingdom
PARRY, Daniel Thomas RESIGNED	Director	01 Apr 2008	31 Dec 2017	United Kingdom	June 1982	Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, United Kingdom
PREST, Emma RESIGNED	Director	01 Apr 2016	01 Apr 2016	England	May 1991	Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
PREST, William Robert RESIGNED	Director	28 Mar 2019	22 Dec 2020	United Kingdom	November 1988	Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, United Kingdom
PREST, William Robert RESIGNED	Director	01 Apr 2016	01 Apr 2016	United Kingdom	November 1988	Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
WALKER, Harriet RESIGNED	Director	09 Jun 2020	21 Feb 2022	United Kingdom	July 1988	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
WILLIAMS, Sarah Elizabeth RESIGNED	Director	07 Oct 1997	21 Feb 2022	United Kingdom	August 1966	1, Frenchmans Lodge, Upper Lambourn, Hungerford, Berkshire, RG17 8QT, United Kingdom

ANDERSON, Lee David ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: England
Date of birth: January 1972
Address: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

GILL, Lawrence William Edward ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: England
Date of birth: June 1987
Address: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HANLY, Joseph James ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: England
Date of birth: July 1971
Address: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

NIMMO, Neil Keith ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: England
Date of birth: January 1961
Address: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

PREST, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 02 Dec 1991
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN

PREST, Guy Robert ACTIVE
Role: Director
Appointed on: 02 Dec 1991
Country of Residence: England
Date of birth: August 1956
Address: Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN

KERSHAW, Mark James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1991
Address: Longacre, Moneycombe Leaze, Cirencester, Gloucestershire, GL7 5TA

PREST, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 02 Dec 1991
Resigned on: 22 Dec 2020
Address: Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN

COVER, Emma Louise RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1991
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

DOWNEY, Warren RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 18 Feb 2026
Country of Residence: England
Date of birth: September 1971
Address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB, United Kingdom

HODGSON, Christopher James RESIGNED
Role: Director
Appointed on: 04 Jan 1990
Resigned on: 22 Dec 2020
Date of birth: September 1944
Address: Pringle House, Priors Hardwick, Southam, Warwickshire, CV47 7SL

KERSHAW, Mark James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: September 1953
Address: Longacre, Moneycombe Leaze, Cirencester, Gloucestershire, GL7 5TA

KERSHAW, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1995
Date of birth: October 1956
Address: Long Acre, Honeycombe Leaze, Cirencester, Gloucestershire, GL7 5TA

LEBECQ, Clare Louise RESIGNED
Role: Director
Appointed on: 15 Aug 2022
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: July 1970
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

LONG, David William RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 34 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PT

LOVE, Charles RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: April 1982
Address: 6th Floor, One America, 17 Crosswall, London, England, EC3N 2LB, United Kingdom

MOCKFORD, Charlotte Rose RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1991
Address: 15 Harrington Close, Newbury, RG14 2RQ, United Kingdom

PARRY, Daniel Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, United Kingdom

PREST, Emma RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: May 1991
Address: Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN

PREST, William Robert RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 22 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1988
Address: Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, United Kingdom

PREST, William Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1988
Address: Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN

WALKER, Harriet RESIGNED
Role: Director
Appointed on: 09 Jun 2020
Resigned on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

WILLIAMS, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1, Frenchmans Lodge, Upper Lambourn, Hungerford, Berkshire, RG17 8QT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ANDERSON, Lee David ACTIVE

Director

19 Jan 2023

England

January 1972

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

GILL, Lawrence William Edward ACTIVE

Director

28 Feb 2018

England

June 1987

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HANLY, Joseph James ACTIVE

Director

10 May 2022

England

July 1971

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

NIMMO, Neil Keith ACTIVE

Director

18 Feb 2026

England

January 1961

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

PREST, Elizabeth Anne ACTIVE

Director

02 Dec 1991

United Kingdom

September 1959

Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN

PREST, Guy Robert ACTIVE

Director

02 Dec 1991

England

August 1956

Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN

KERSHAW, Mark James RESIGNED

Secretary

02 Dec 1991

Longacre, Moneycombe Leaze, Cirencester, Gloucestershire, GL7 5TA

PREST, Elizabeth Anne RESIGNED

Secretary

02 Dec 1991

22 Dec 2020

Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN

COVER, Emma Louise RESIGNED

Director

05 Jun 2019

24 Mar 2022

United Kingdom

May 1991

6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

DOWNEY, Warren RESIGNED

Director

22 Dec 2020

18 Feb 2026

England

September 1971

6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB, United Kingdom

HODGSON, Christopher James RESIGNED

Director

04 Jan 1990

22 Dec 2020

September 1944

Pringle House, Priors Hardwick, Southam, Warwickshire, CV47 7SL

KERSHAW, Mark James RESIGNED

Director

02 Dec 1991

September 1953

Longacre, Moneycombe Leaze, Cirencester, Gloucestershire, GL7 5TA

KERSHAW, Susan RESIGNED

Director

28 Sep 1995

October 1956

Long Acre, Honeycombe Leaze, Cirencester, Gloucestershire, GL7 5TA

LEBECQ, Clare Louise RESIGNED

Director

15 Aug 2022

02 Sep 2024

England

July 1970

6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

LONG, David William RESIGNED

Director

11 Nov 1993

01 Oct 2003

United Kingdom

December 1959

34 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PT

LOVE, Charles RESIGNED

Director

22 Dec 2020

04 Mar 2022

England

April 1982

6th Floor, One America, 17 Crosswall, London, England, EC3N 2LB, United Kingdom

MOCKFORD, Charlotte Rose RESIGNED

Director

15 Apr 2019

21 Feb 2022

United Kingdom

September 1991

15 Harrington Close, Newbury, RG14 2RQ, United Kingdom

PARRY, Daniel Thomas RESIGNED

Director

01 Apr 2008

31 Dec 2017

United Kingdom

June 1982

Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, United Kingdom

PREST, Emma RESIGNED

Director

01 Apr 2016

England

May 1991

Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN

PREST, William Robert RESIGNED

Director

28 Mar 2019

22 Dec 2020

United Kingdom

November 1988

Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, United Kingdom

PREST, William Robert RESIGNED

Director

01 Apr 2016

United Kingdom

November 1988

Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN

WALKER, Harriet RESIGNED

Director

09 Jun 2020

21 Feb 2022

United Kingdom

July 1988

6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

WILLIAMS, Sarah Elizabeth RESIGNED

Director

07 Oct 1997

21 Feb 2022

United Kingdom

August 1966

1, Frenchmans Lodge, Upper Lambourn, Hungerford, Berkshire, RG17 8QT, United Kingdom