H. BERNSTEIN INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

H. BERNSTEIN INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H. BERNSTEIN INSURANCE BROKERS LIMITED was incorporated 72 years ago on 31/01/1953 and has the registered number: 00515681. The accounts status is DORMANT and accounts are next due on 30/09/2025.

H. BERNSTEIN INSURANCE BROKERS LIMITED - 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 31/12/2023 30/09/2025

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2024 28/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-08-12 CURRENT
MR ANDREW DAVID WALLIN Oct 1977 Director 2024-03-14 CURRENT
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2023-06-01 CURRENT
DAVID JONATHAN FIELD British Secretary 2006-05-02 UNTIL 2022-08-12 RESIGNED
MS SAMANTHA JANE HOVEY Oct 1970 British Director 2019-02-28 UNTIL 2022-05-31 RESIGNED
MRS CLARE MARIE LOUISE LANE British Secretary 1997-06-11 UNTIL 2006-05-02 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Director 2006-07-10 UNTIL 2008-12-11 RESIGNED
MR JOHN ANTHONY ROTH Jan 1921 British Secretary RESIGNED
MR COLIN DAVID MARSHALL Jun 1956 British Director 2006-07-10 UNTIL 2015-06-30 RESIGNED
MRS CLARE MARIE LOUISE LANE British Director RESIGNED
MR MARK WILLIAM FARLEY Apr 1984 British Director 2022-05-31 UNTIL 2023-06-01 RESIGNED
ALAN DAVID FULLER Aug 1954 British Director 2006-07-10 UNTIL 2015-08-14 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2023-03-13 UNTIL 2024-03-14 RESIGNED
MR HARRY ERNEST BERNSTEIN Sep 1933 British Director RESIGNED
MR COLIN GEORGE BIRD Mar 1946 British Director 2006-07-10 UNTIL 2019-02-28 RESIGNED
MR DAVID HAMILTON ROBSON Mar 1954 British Director RESIGNED
MR JOHN ROWAN Oct 1947 British Director RESIGNED
PETER GRAHAM SWEET Apr 1959 British Director 2006-07-10 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Besso Insurance Group Limited 2021-07-27 London   Ownership of shares 75 to 100 percent
Besso Limited 2016-04-06 - 2021-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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