BEAR INSURANCE BROKERS LTD. - LONDON


Company Profile Company Filings

Overview

BEAR INSURANCE BROKERS LTD. is a Private Limited Company from LONDON and has the status: Active.
BEAR INSURANCE BROKERS LTD. was incorporated 89 years ago on 17/11/1932 and has the registered number: 00270300. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.

BEAR INSURANCE BROKERS LTD. - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SUITE 17
LONDON
EC2V 6DN

This Company Originates in : United Kingdom
Previous trading names include:
MAX INSURANCE BROKERS LTD. (until 26/04/2017)
CULVER LONDON LIMITED (until 19/05/2011)
H PITMAN & CO LIMITED (until 19/05/2008)

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA ABRAMOVA Mar 1982 British Director 2013-07-10 CURRENT
MR JONATHAN BEAUCLAIR Dec 1952 British Director RESIGNED
MR RICHARD CHRISTOPHER ALLARDYCE Feb 1946 British Director 2003-06-01 UNTIL 2004-04-23 RESIGNED
LABARUM LIMITED Corporate Director 2013-07-10 UNTIL 2015-01-14 RESIGNED
MR NICHOLAS CHARLES BELCOURT Jul 1950 British Director 2000-07-07 UNTIL 2002-05-04 RESIGNED
EDWARD JANES BETTS Oct 1953 British Director 1995-01-25 UNTIL 1995-09-13 RESIGNED
MR ADRIAN JOHN BILES Aug 1967 British Director 2008-10-30 UNTIL 2010-05-18 RESIGNED
MR MARK ALISTAIR BIRKETT May 1964 British Director 2000-08-09 UNTIL 2002-05-07 RESIGNED
MICHAEL BOWMER Aug 1945 British Director 2007-03-09 UNTIL 2011-03-01 RESIGNED
MR KEVIN ANDREW GIRLING Apr 1949 British Director RESIGNED
MR DAVID ALLAN HOWARD Jul 1953 British Director 2002-09-09 UNTIL 2006-05-03 RESIGNED
MR DAVID ALLAN HOWARD Jul 1953 British Director RESIGNED
JEREMY JAMES ROBIN LEGGETT Apr 1954 British Director 2004-05-17 UNTIL 2008-01-30 RESIGNED
JEREMY JAMES ROBIN LEGGETT Apr 1954 British Director 1999-06-30 UNTIL 2002-09-20 RESIGNED
ROBERT JAMES GOTHAN Jun 1971 United Kingdom Director 1999-10-22 UNTIL 2000-06-30 RESIGNED
MR PHILIP ALFRED NORMAN Jul 1946 British Director 2000-06-30 UNTIL 2004-04-23 RESIGNED
JOHN HALES TUFF Sep 1937 British Director RESIGNED
ROBERT GREVILLE LEWIS May 1957 British Director 2008-01-30 UNTIL 2008-07-08 RESIGNED
MR JUSTIN MAGNUS ALEXANDER SWAN Aug 1958 British Director 2007-06-12 UNTIL 2013-03-04 RESIGNED
MR DAVID SULLIVAN Jan 1966 British Director 2008-01-30 UNTIL 2008-07-28 RESIGNED
MR GRAHAM ERIC SARGEANT Oct 1947 British Director RESIGNED
PETER ALAN THRASHER Oct 1949 British Director 1995-06-09 UNTIL 1999-09-30 RESIGNED
MICHAEL ANDREW RENDELL Oct 1966 British Director 2003-07-15 UNTIL 2004-04-30 RESIGNED
MR DAVID EDWARD PORTER Feb 1947 British Director RESIGNED
MR LEWIS PERRIN Nov 1967 British Director 2008-10-30 UNTIL 2009-08-01 RESIGNED
MR DARRYL THOMAS RILEY Sep 1963 South African Director 2011-12-01 UNTIL 2012-02-19 RESIGNED
MR JONATHAN BEAUCLAIR Dec 1952 British Secretary 2004-07-31 UNTIL 2008-01-30 RESIGNED
MR PHILIP ALFRED NORMAN Jul 1946 British Secretary 2000-06-30 UNTIL 2004-04-23 RESIGNED
JEREMY JAMES ROBIN LEGGETT Apr 1954 British Secretary 1999-06-30 UNTIL 2000-01-31 RESIGNED
ROBERT JAMES GOTHAN Jun 1971 United Kingdom Secretary 2000-01-31 UNTIL 2000-06-30 RESIGNED
MR ROBERT CHARLES BILES Sep 1972 British Secretary 2008-01-31 UNTIL 2011-04-19 RESIGNED
MR MICHAEL BOWMER Secretary 2011-04-19 UNTIL 2012-02-22 RESIGNED
MR JONATHAN BEAUCLAIR Dec 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labarum Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRS GROUP (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
INBRO CITYGATE INSURANCE BROKERS LTD. CROYDON ... ACCOUNTS TYPE NOT AVA 6603 - Non-life insurance/reinsurance
GENESIS SPECIAL RISKS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
LPH GROUP LIMITED HOLYWELL UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
INTERNATIONAL RISK SOLUTIONS LIMITED LONDON Active GROUP 65120 - Non-life insurance
BRAVO AIRCRAFT MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
XPERTFUNDING LIMITED BASILDON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
S. B. RESOURCES LIMITED LONDON Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
MARVIC SERVICES (UK) LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
LOTHBURY UK LIMITED HOLYWELL UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
LOTHBURY UNDERWRITING LIMITED HOLYWELL UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance
YACHTINSURE LIMITED LONDON Active SMALL 65120 - Non-life insurance
INTERNATIONAL RISK SOLUTIONS (UNDERWRITING) LIMITED LONDON Active MICRO ENTITY 65120 - Non-life insurance
NKRAH MARINE SHIP MANAGERS (UK) LTD LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
INTEGRATED OIL AND GAS (UK) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 50200 - Sea and coastal freight water transport
AMADOR INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PROPETROL SHIP MANAGERS (UK) LTD LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
CHYZOB SHIP MANAGERS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
QUEST SHIP MANAGERS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-12-15 31-12-2019 £744,800 Cash £1,782,723 equity
Accounts Submission 2019-09-24 31-12-2018 £860,278 Cash £1,776,705 equity
MAX Insurance Brokers Ltd - Abbreviated accounts 2016-10-01 31-12-2015 £27,049 Cash
Max Insurance Brokers Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £29,429 Cash £-1,731,217 equity

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