BENNETT CHRISTMAS INSURANCE BROKERS LTD - HARROGATE


Company Profile Company Filings

Overview

BENNETT CHRISTMAS INSURANCE BROKERS LTD is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
BENNETT CHRISTMAS INSURANCE BROKERS LTD was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BENNETT CHRISTMAS INSURANCE BROKERS LTD - HARROGATE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BENNETT DAWES (INSURANCE BROKERS) LIMITED (until 27/04/2010)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR THOMAS STRIPP Aug 1983 British Director 2017-11-01 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2019-08-01 CURRENT
MR RICHARD TUPLIN Jan 1976 British Director 2023-08-01 CURRENT
MR JAMES YEANDLE May 1983 British Director 2023-08-01 CURRENT
MR MARK BENNETT May 1965 British Director 2020-11-27 UNTIL 2021-01-28 RESIGNED
MR CHRISTOPHER DAVID SHORTLAND Secretary 2019-08-01 UNTIL 2020-09-30 RESIGNED
MR ROBERT WORRELL Dec 1968 British Director 2020-11-14 UNTIL 2023-08-01 RESIGNED
MR HUW WILLIAMS Aug 1978 British Director 2020-11-14 UNTIL 2023-08-01 RESIGNED
MR ROGER PAUL CHRISTMAS Feb 1965 British Director 2010-04-21 UNTIL 2020-11-27 RESIGNED
MR RICHARD TUPLIN Jan 1976 British Director 2019-08-01 UNTIL 2022-05-26 RESIGNED
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2019-08-01 UNTIL 2021-02-08 RESIGNED
MR DAVID KESTEN CHRISTMAS Jul 1962 British Director 2010-04-21 UNTIL 2019-08-01 RESIGNED
MR MARK BENNETT May 1965 British Director 2005-03-23 UNTIL 2020-11-27 RESIGNED
MR DEAN CLARKE Secretary 2020-09-30 UNTIL 2022-02-22 RESIGNED
MR ROGER PAUL CHRISTMAS Feb 1965 British Director 2020-11-27 UNTIL 2021-01-28 RESIGNED
MR DAVID PORTER Feb 1963 British Director 2005-03-23 UNTIL 2017-10-31 RESIGNED
MR CHRISTOPHER JOHN REBBETTS Mar 1955 British Director 2010-04-21 UNTIL 2019-06-30 RESIGNED
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2022-05-26 UNTIL 2023-06-04 RESIGNED
MR MARK BENNETT May 1965 British Secretary 2005-03-23 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Box Investment Holdings Limited 2020-12-11 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bennett Christmas Partners Ltd 2017-09-01 - 2020-12-11 Burgess Hill   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bennett Christmas Group Ltd 2016-04-06 - 2017-08-31 Burgess Hill   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Christmas Insurance Brokers Ltd 2016-04-06 - 2017-08-31 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GUY PENN & COMPANY LIMITED LYTHAM ST. ANNES ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THOMPSON & RICHARDSON (LINCOLN) LTD KNARESBOROUGH ENGLAND Dissolved... FULL 65120 - Non-life insurance
A.I.S.(INSURANCE BROKERS) LIMITED SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
MCM GROUP LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
C & M INSURANCE SERVICES LIMITED ESSEX Dissolved... UNAUDITED ABRIDGED 65120 - Non-life insurance
PLAICE THOMPSON & RICHARDSON LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 65120 - Non-life insurance
MARTINEZ & PARTNERS LIMITED READING UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
BURGESS THOMPSON & RICHARDSON LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 65120 - Non-life insurance
FINCH COMMERCIAL INSURANCE BROKERS LTD HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CHAMBERS AND NEWMAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
JIB INSURANCE BROKERS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BENNETT CHRISTMAS GROUP LTD KNARESBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HEADLEY HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
S I B (HOLDINGS) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD KNARESBOROUGH UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
WEALD BROKING MANAGEMENT LTD KNARESBOROUGH ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
DRAYTON INS. LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BOYD & COMPANY LIMITED PAISLEY Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation

Free Reports Available

Report Date Filed Date of Report Assets
Bennett Christmas Insurance Brokers Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-03-2018 £207,524 Cash £124,320 equity
Bennett Christmas Insurance Brokers Ltd - Accounts to registrar - small 17.1.1 2017-06-29 31-03-2017 £9,610 Cash £126,481 equity
Bennett Christmas Insurance Brokers Ltd - Accounts to registrar - small 16.1.1 2016-06-25 31-03-2016 £38,376 Cash £87,469 equity
Bennett Christmas Insurance Brokers Ltd - Limited company - abbreviated - 11.6 2015-09-09 31-03-2015 £24,254 Cash £67,429 equity
Bennett Christmas Insurance Brokers Ltd - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £95 Cash £60,675 equity

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