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 91 years ago on 17/11/1932 and has the registered number: 00270300. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BEAR INSURANCE BROKERS LTD. was incorporated 91 years ago on 17/11/1932 and has the registered number: 00270300. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BEAR INSURANCE BROKERS LTD. - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
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 |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIA ABRAMOVA | Mar 1982 | British | Director | 2013-07-10 | CURRENT |
MR JUSTIN MAGNUS ALEXANDER SWAN | Aug 1958 | British | Director | 2007-06-12 UNTIL 2013-03-04 | RESIGNED |
ROBERT GREVILLE LEWIS | May 1957 | British | Director | 2008-01-30 UNTIL 2008-07-08 | 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 | |
LABARUM LIMITED | Corporate Director | 2013-07-10 UNTIL 2015-01-14 | RESIGNED | ||
JOHN HALES TUFF | Sep 1937 | British | Director | RESIGNED | |
MR PHILIP ALFRED NORMAN | Jul 1946 | British | Director | 2000-06-30 UNTIL 2004-04-23 | RESIGNED |
ROBERT JAMES GOTHAN | Jun 1971 | United Kingdom | Director | 1999-10-22 UNTIL 2000-06-30 | RESIGNED |
JEREMY JAMES ROBIN LEGGETT | Apr 1954 | British | Director | 1999-06-30 UNTIL 2002-09-20 | RESIGNED |
JEREMY JAMES ROBIN LEGGETT | Apr 1954 | British | Director | 2004-05-17 UNTIL 2008-01-30 | RESIGNED |
MR DAVID ALLAN HOWARD | Jul 1953 | British | Director | RESIGNED | |
MR DAVID ALLAN HOWARD | Jul 1953 | British | Director | 2002-09-09 UNTIL 2006-05-03 | RESIGNED |
MR KEVIN ANDREW GIRLING | Apr 1949 | British | Director | RESIGNED | |
MICHAEL BOWMER | Aug 1945 | British | Director | 2007-03-09 UNTIL 2011-03-01 | RESIGNED |
MR MARK ALISTAIR BIRKETT | May 1964 | British | Director | 2000-08-09 UNTIL 2002-05-07 | RESIGNED |
MR ADRIAN JOHN BILES | Aug 1967 | British | Director | 2008-10-30 UNTIL 2010-05-18 | RESIGNED |
EDWARD JANES BETTS | Oct 1953 | British | Director | 1995-01-25 UNTIL 1995-09-13 | RESIGNED |
MR NICHOLAS CHARLES BELCOURT | Jul 1950 | British | Director | 2000-07-07 UNTIL 2002-05-04 | RESIGNED |
MR RICHARD CHRISTOPHER ALLARDYCE | Feb 1946 | British | Director | 2003-06-01 UNTIL 2004-04-23 | RESIGNED |
MR JONATHAN BEAUCLAIR | Dec 1952 | British | Director | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-29 | 31-12-2022 | £939,549 Cash £2,647,295 equity |
Accounts Submission | 2022-09-30 | 31-12-2021 | £737,774 Cash £1,813,610 equity |
Accounts Submission | 2021-10-01 | 31-12-2020 | £752,651 Cash £1,787,407 equity |
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 |