UK Companies House feature
BORLAND INSURANCE LTD
Profile
- Company number
- SC161245
- Status
- Active
- Incorporation
- 1995-10-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREE, Michelle | Director | 2025-10-10 | Jun 1986 | Irish |
| COUSINS, David Michael Edwin | Director | 2026-02-26 | Jan 1973 | British |
| CRAWFORD, Charles Robertson | Director | 2025-11-03 | Mar 1964 | British |
| LAW, Bruce | Director | 2017-04-11 | Jun 1967 | British |
| REID, Fiona Walker | Director | 2019-10-01 | Aug 1969 | British |
| WATSON, Steven George | Director | 2016-03-22 | Jul 1981 | British |
| WHITTINGHAM, James Oliver | Director | 2025-11-22 | Aug 1977 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORLAND, Ian Clark | Secretary | 2004-12-20 | 2005-11-14 |
| BORLAND, Ian Clark | Secretary | 1995-10-27 | 1995-12-29 |
| BORLAND, Joan Yvonne | Secretary | 1995-12-29 | 2004-12-20 |
| SMITH, Ross Anderson Kemp | Secretary | 2005-11-14 | 2017-02-24 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1995-10-27 | 1995-10-27 |
| BATHGATE, Andrew | Director | 2013-11-28 | 2019-12-31 |
| BORLAND, Ian Clark | Director | 2011-03-10 | 2012-09-28 |
| BORLAND, Ian Clark | Director | 1995-10-27 | 2005-11-14 |
| DURKIE, Alastair Douglas | Director | 1995-10-27 | 1995-12-29 |
| GOUGH, Sean Nigel | Director | 2021-04-27 | 2024-04-16 |
| HEATHFIELD, David James | Director | 2021-04-27 | 2025-10-31 |
| KERR, Andrew James | Director | 2013-11-28 | 2017-12-31 |
| KILGOUR, Robert Dow | Director | 2018-05-01 | 2024-05-10 |
| LOW, Sheila Catriona Dorothy | Director | 2017-11-01 | 2020-12-17 |
| QUILTER, Stuart James | Director | 2021-04-27 | 2026-04-30 |
| SILCOCK, Claire Maria | Director | 2009-08-07 | 2020-12-31 |
| SILCOCK, John Christopher | Director | 2005-11-14 | 2024-05-10 |
| SMITH, Alison Margaret | Director | 2009-08-07 | 2017-02-24 |
| SMITH, Ross Anderson Kemp | Director | 2004-12-20 | 2017-02-24 |
| SMITH, Ross Anderson Kemp | Director | 1996-10-01 | 1999-03-31 |
| STORRIE, Archibald Keith | Director | 2017-06-01 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assuredpartners International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-01 | Active |
| Mr John Christopher Silcock | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-03-23 |
| Mr Ross Anderson Kemp Smith | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-02-24 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | SH08 | capital | capital name of class of shares |
| 2026-03-18 | SH10 | capital | capital variation of rights attached to shares |
| 2026-03-18 | CC04 | change-of-constitution | statement of companys objects |
| 2026-03-18 | MA | incorporation | memorandum articles |
| 2026-03-18 | RESOLUTIONS | resolution | resolution |
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-04 | AA | accounts | accounts with accounts type small |
| 2024-06-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-22 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory