BASTION INSURANCE SERVICES LTD
08536306Non-life insurance
BASTION INSURANCE SERVICES LTD
Non-life insurance
Previous Company Names
Contact & Details
Contact
Full company profile for BASTION INSURANCE SERVICES LTD (08536306), an active financial services company based in United Kingdom. Incorporated 20 May 2013. Non-life insurance. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£902.83k
Net Assets
£962.87k
Total Liabilities
£609.94k
Turnover
N/A
Employees
14
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Holman, Martyn John | Director | British | England | 1 Jun 2022 | Active |
| Howell, Joseph Thomas | Director | British | United Kingdom | 17 Jul 2015 | Active |
| Kerry-wallington, Amanda Jane | Director | British | United Kingdom | 21 Aug 2017 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Simon David John Mason
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Jonathan Kempson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Confirmation Statement | Confirmation statement made on 7 May 2026 with no updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Jun 2025 | Persons With Significant Control | Simon David John Mason notified as a person with significant control | |
| 4 Jun 2025 | Confirmation Statement | Confirmation statement made on 23 May 2025 with no updates | |
| 4 Jun 2025 | Persons With Significant Control | Jonathan Kempson notified as a person with significant control |
Confirmation statement made on 7 May 2026 with no updates
Annual accounts made up to 31 Dec 2024
Simon David John Mason notified as a person with significant control
Confirmation statement made on 23 May 2025 with no updates
Jonathan Kempson notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 7 May 2026 with no updates
1 months ago on 11 May 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 29 Sept 2025
Simon David John Mason notified as a person with significant control
1 years ago on 4 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
1 years ago on 4 Jun 2025
Jonathan Kempson notified as a person with significant control
1 years ago on 4 Jun 2025