BORLAND INSURANCE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- BORLAND INSURANCE LTD 2011-12-13 → present
- BORLAND FINANCIAL SERVICES LTD. 1995-10-27 → 2011-12-13
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-18 CC04 Statement of companys objects
- 2026-03-18 MA Memorandum articles
- 2026-03-18 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one