BBPS LIMITED

Company summary

Company number: 04659849
Status: ACTIVE
Incorporated / age: 10 February 200323 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 4 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:11 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 Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Non-life insurance
Previous company names
LBBS LIMITED
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED
SPOKEWELL LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	01 May 2021				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BRUCE, Michael Andrew ACTIVE	Director	01 May 2021		England	September 1962	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
PAGAN, Duncan Alexander ACTIVE	Director	30 Mar 2023		United Kingdom	January 1970	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
TAYLOR, Christopher ACTIVE	Director	30 Mar 2023		United Kingdom	July 1980	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
WELCH, Christopher John ACTIVE	Director	03 Apr 2025		United Kingdom	July 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
DAOUD-O'CONNELL, Mariana RESIGNED	Secretary	12 Feb 2020	01 May 2021			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HODGES, Dawn Jeanette RESIGNED	Secretary	01 Jan 2017	12 Feb 2020			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	30 Apr 2009	31 Dec 2016			1, Tower Place West, Tower Place, London, EC3R 5BU
THANANGADAN, Verghese Elias RESIGNED	Secretary	25 Feb 2003	30 Apr 2009			105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	10 Feb 2003	20 Feb 2003			39a Leicester Road, Salford, Manchester, M7 4AS
BARKER, Jane Victoria RESIGNED	Director	04 Jan 2017	31 Oct 2020	United Kingdom	November 1949	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BARTON, Philip Andrew RESIGNED	Director	23 Jan 2017	29 Mar 2019	United Kingdom	October 1962	1, Tower Place West, Tower Place, London, EC3R 5BU
BEAN, Jane Ann RESIGNED	Director	01 Mar 2009	06 Mar 2017	England	June 1966	1, Tower Place West, Tower Place, London, EC3R 5BU
BLACKHAM, Christopher Layton RESIGNED	Director	25 Feb 2003	25 Jan 2008	United Kingdom	April 1958	1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
BOBBY, David Edward RESIGNED	Director	01 Mar 2006	31 Dec 2007	England	March 1954	Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX
BODEN, George RESIGNED	Director	20 Dec 2011	31 Dec 2016	England	May 1946	1, Tower Place West, Tower Place, London, EC3R 5BU
BOX, Peter John RESIGNED	Director	04 Jan 2017	31 Dec 2018	United Kingdom	April 1952	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BRADFORD, Geoffrey Charles RESIGNED	Director	25 Feb 2003	30 Jun 2008	England	August 1951	8 East Sheen Avenue, London, SW14 8AS
BRUCE, Michael Andrew RESIGNED	Director	08 Mar 2010	15 Apr 2015	United Kingdom	September 1962	5, Old Broad Street, London, EC2N 1AD
CHESSHER, Mark Christopher RESIGNED	Director	04 Jan 2017	21 May 2019	United Kingdom	November 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
COATES, Graham Marshall RESIGNED	Director	17 Dec 2008	04 Oct 2011	England	February 1956	107, Grange Road, London, W5 3PH, United Kingdom
COLRAINE, Thomas RESIGNED	Director	21 Jan 2021	01 May 2021	United Kingdom	June 1958	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DRUCKMAN, Darryl Martin RESIGNED	Director	17 Dec 2008	30 Apr 2010	England	May 1953	5, Old Broad Street, London, EC2N 1AD
EMEMBOLU, Oranye RESIGNED	Director	20 May 2019	01 Mar 2021	United Kingdom	October 1979	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FLAHIVE, Jeremiah RESIGNED	Director	27 Feb 2019	01 May 2021	United Kingdom	August 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GALBRAITH, Eric RESIGNED	Director	31 Jul 2013	31 Dec 2016	United Kingdom	July 1948	1, Tower Place West, Tower Place, London, EC3R 5BU
GRUPPO, Anthony RESIGNED	Director	03 Jun 2019	01 May 2021	United Kingdom	February 1955	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HAGGART, Christopher RESIGNED	Director	09 Feb 2023	23 Sep 2025	United Kingdom	April 1987	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
HIRST, John Raymond RESIGNED	Director	05 Jan 2017	28 Feb 2021	United Kingdom	August 1952	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HOOPER, Shaun Ian RESIGNED	Director	17 Dec 2008	31 Jan 2009	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
HOPWOOD, David Terence RESIGNED	Director	29 Apr 2021	30 Jun 2023	United Kingdom	September 1965	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
HOPWOOD, David Terence RESIGNED	Director	25 Feb 2003	15 Dec 2008		September 1965	2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY
LAY, Christopher John RESIGNED	Director	11 Jul 2018	31 Aug 2018	United Kingdom	February 1961	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ORGAN, Robert Charles William RESIGNED	Director	07 Jul 2015	31 Mar 2017	United Kingdom	June 1969	1, Tower Place West, Tower Place, London, EC3R 5BU
ORGAN, Robert Charles William RESIGNED	Director	16 May 2011	31 Mar 2013	United Kingdom	June 1969	5, Old Broad Street, London, EC2N 1AD
PAGAN, Duncan Alexander RESIGNED	Director	20 Nov 2007	15 Dec 2008		January 1970	68 High Mead, Rayleigh, Essex, SS6 7DU
PARSONS, Andrew Kenneth RESIGNED	Director	01 Mar 2009	31 Dec 2013	Uk	September 1965	5, Old Broad Street, London, EC2N 1AD
PHILIP, Timothy Duncan RESIGNED	Director	04 Jun 2013	12 Jun 2015	United Kingdom	February 1964	5, Old Broad Street, London, EC2N 1AD
REID, Stuart Charles RESIGNED	Director	25 Jan 2008	23 Apr 2015	England	April 1965	5, Old Broad Street, London, EC2N 1AD
STORY, Ian Graham RESIGNED	Director	25 Jan 2008	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD
TAYLOR, Tom RESIGNED	Director	23 Jan 2017	30 Apr 2018	United Kingdom	December 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
THOMSON, Robin Cameron RESIGNED	Director	20 Nov 2007	15 Dec 2008		November 1969	3 Oakley Rise, Wilstead, Bedfordshire, MK45 3FD
WEIL, Mark Anthony RESIGNED	Director	05 Jan 2017	04 May 2018	United Kingdom	March 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WHITFIELD, Charles RESIGNED	Director	14 Apr 2004	31 Dec 2007		June 1961	Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF
WILKINSON, Amber RESIGNED	Director	29 Dec 2015	31 Dec 2016	United Kingdom	November 1979	1, Tower Place West, Tower Place, London, EC3R 5BU
WILLIAMS, Sally Angela Helen RESIGNED	Director	04 Jan 2017	21 Dec 2018	United Kingdom	July 1966	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	10 Feb 2003	20 Feb 2003			39a Leicester Road, Salford, Manchester, M7 4AS

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 01 May 2021
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: September 1962
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

PAGAN, Duncan Alexander ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

TAYLOR, Christopher ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

WELCH, Christopher John ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

DAOUD-O'CONNELL, Mariana RESIGNED
Role: Secretary
Appointed on: 12 Feb 2020
Resigned on: 01 May 2021
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HODGES, Dawn Jeanette RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 12 Feb 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 31 Dec 2016
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

THANANGADAN, Verghese Elias RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 30 Apr 2009
Address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 2003
Resigned on: 20 Feb 2003
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

BARKER, Jane Victoria RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BARTON, Philip Andrew RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

BEAN, Jane Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 06 Mar 2017
Country of Residence: England
Date of birth: June 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

BLACKHAM, Christopher Layton RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

BOBBY, David Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: March 1954
Address: Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX

BODEN, George RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1946
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

BOX, Peter John RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BRADFORD, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: August 1951
Address: 8 East Sheen Avenue, London, SW14 8AS

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Old Broad Street, London, EC2N 1AD

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: February 1956
Address: 107, Grange Road, London, W5 3PH, United Kingdom

COLRAINE, Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DRUCKMAN, Darryl Martin RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1953
Address: 5, Old Broad Street, London, EC2N 1AD

EMEMBOLU, Oranye RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FLAHIVE, Jeremiah RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GALBRAITH, Eric RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

GRUPPO, Anthony RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HAGGART, Christopher RESIGNED
Role: Director
Appointed on: 09 Feb 2023
Resigned on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HIRST, John Raymond RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1972
Address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ

HOPWOOD, David Terence RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HOPWOOD, David Terence RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 15 Dec 2008
Date of birth: September 1965
Address: 2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY

LAY, Christopher John RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5, Old Broad Street, London, EC2N 1AD

PAGAN, Duncan Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 15 Dec 2008
Date of birth: January 1970
Address: 68 High Mead, Rayleigh, Essex, SS6 7DU

PARSONS, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: September 1965
Address: 5, Old Broad Street, London, EC2N 1AD

PHILIP, Timothy Duncan RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 5, Old Broad Street, London, EC2N 1AD

REID, Stuart Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD

TAYLOR, Tom RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

THOMSON, Robin Cameron RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 15 Dec 2008
Date of birth: November 1969
Address: 3 Oakley Rise, Wilstead, Bedfordshire, MK45 3FD

WEIL, Mark Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WHITFIELD, Charles RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 31 Dec 2007
Date of birth: June 1961
Address: Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 29 Dec 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

WILLIAMS, Sally Angela Helen RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 2003
Resigned on: 20 Feb 2003
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.