BEAR INSURANCE BROKERS LTD.
Overview
| Company Name | BEAR INSURANCE BROKERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00270300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAR INSURANCE BROKERS LTD.?
- Non-life insurance (65120) / Financial and insurance activities
Where is BEAR INSURANCE BROKERS LTD. located?
| Registered Office Address | 20 Garrett Street EC1Y 0TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAR INSURANCE BROKERS LTD.?
| Company Name | From | Until |
|---|---|---|
| MAX INSURANCE BROKERS LTD. | May 19, 2011 | May 19, 2011 |
| CULVER LONDON LIMITED | May 19, 2008 | May 19, 2008 |
| H PITMAN & CO LIMITED | Feb 14, 2008 | Feb 14, 2008 |
| LPH PITMAN LIMITED | Mar 18, 1988 | Mar 18, 1988 |
| H. PITMAN & CO. LIMITED | Nov 17, 1932 | Nov 17, 1932 |
What are the latest accounts for BEAR INSURANCE BROKERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAR INSURANCE BROKERS LTD.?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for BEAR INSURANCE BROKERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 45 Beech Street London EC2Y 8AD United Kingdom to 20 Garrett Street London EC1Y 0TW on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 17 107 Cheapside London EC2V 6DN to 45 Beech Street London EC2Y 8AD on Feb 09, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Labarum Limited as a person with significant control on Feb 08, 2024 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of BEAR INSURANCE BROKERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRAMOVA, Maria | Director | Garrett Street EC1Y 0TW London 20 United Kingdom | United Kingdom | British | 179723290001 | |||||||||
| BEAUCLAIR, Jonathan | Secretary | 26 Stoatley Rise GU27 1AG Haslemere Surrey | British | 14049770005 | ||||||||||
| BEAUCLAIR, Jonathan | Secretary | 7 Yewens Chiddingfold GU8 4SD Godalming Surrey | British | 14049770001 | ||||||||||
| BILES, Robert Charles | Secretary | 37 Cefn Mably Park CF3 6AA Cardiff | British | 91597770001 | ||||||||||
| BOWMER, Michael | Secretary | Lombard Street EC3V 9LJ London 68 England | 159504360001 | |||||||||||
| GOTHAN, Robert James | Secretary | 19 Drayton Road N17 6HJ London | British | 67331110001 | ||||||||||
| LEGGETT, Jeremy James Robin | Secretary | Melton Lodge Melton IP12 1LU Woodbridge Suffolk | British | 14817340005 | ||||||||||
| NORMAN, Philip Alfred | Secretary | 2 Rose Cottages London Road RH18 5EU Forest Row East Sussex | British | 71129530002 | ||||||||||
| ALLARDYCE, Richard Christopher | Director | 4 Hayes Way BR3 6RL Beckenham Kent | England | British | 29964060001 | |||||||||
| BEAUCLAIR, Jonathan | Director | 7 Yewens Chiddingfold GU8 4SD Godalming Surrey | British | 14049770001 | ||||||||||
| BELCOURT, Nicholas Charles | Director | Oddynes Hailsham Road TN21 8AT Heathfield East Sussex | United Kingdom | British | 71214030002 | |||||||||
| BETTS, Edward Janes | Director | 67 Court Lane Dulwich SE21 7EF London | British | 43738720001 | ||||||||||
| BILES, Adrian John | Director | 85 Capel Road E7 0JS London | England | British | 112548580001 | |||||||||
| BIRKETT, Mark Alistair | Director | 9 Doves Yard N1 0HQ London | England | British | 73161930001 | |||||||||
| BOWMER, Michael | Director | Apartment 6, The Hophouse Colchester Road, West Bergholt CO6 3NW Colchester Essex | United Kingdom | British | 47831350003 | |||||||||
| GIRLING, Kevin Andrew | Director | 16 Bells Lane Glemsford CO10 7QA Sudbury Suffolk | British | 14049800001 | ||||||||||
| GOTHAN, Robert James | Director | 19 Drayton Road N17 6HJ London | British | 67331110001 | ||||||||||
| HOWARD, David Alan | Director | 4 Bramerton Street SW3 5JX London | England | British | 54160340001 | |||||||||
| HOWARD, David Alan | Director | 4 Bramerton Street SW3 5JX London | England | British | 54160340001 | |||||||||
| LEGGETT, Jeremy James Robin | Director | Melton Lodge Melton IP12 1LU Woodbridge Suffolk | England | British | 14817340005 | |||||||||
| LEGGETT, Jeremy James Robin | Director | Melton Lodge Melton IP12 1LU Woodbridge Suffolk | England | British | 14817340005 | |||||||||
| LEWIS, Robert Greville | Director | Tynewydd 3 Manor Chase NP26 3PA Undy Gwent | United Kingdom | British | 74126110001 | |||||||||
| NORMAN, Philip Alfred | Director | 2 Rose Cottages London Road RH18 5EU Forest Row East Sussex | United Kingdom | British | 71129530002 | |||||||||
| PERRIN, Lewis | Director | 60 Oakleigh Park Drive SS9 1RS Leigh On Sea Essex | England | British | 110060760001 | |||||||||
| PORTER, David Edward | Director | 9 Routh Road SW18 3SW London | British | 1993170001 | ||||||||||
| RENDELL, Michael Andrew | Director | Appleton House Camp Road, CR3 7LH Woldingham Surrey | United Kingdom | British | 56850450003 | |||||||||
| RILEY, Darryl Thomas | Director | Bakers Mews Lezayre Road BR6 6BP Orpington 2 Kent United Kingdom | England | South African | 165226790001 | |||||||||
| SARGEANT, Graham Eric | Director | 75 Straight Road CO3 5BZ Colchester Essex | British | 14049790001 | ||||||||||
| SULLIVAN, David | Director | 8 Knollys Road Pamber Heath RG26 3EW Tadley Hampshire | British | 117378570001 | ||||||||||
| SWAN, Justin Magnus Alexander | Director | 56c Riggindale Road SW16 1QJ London | England | British | 110060740001 | |||||||||
| THRASHER, Peter Alan | Director | 2 Heath Lane Leasingham NG34 8JF Sleaford Lincolnshire | British | 43738730001 | ||||||||||
| TUFF, John Hales | Director | 79 Tyrone Road SS1 3HD Southend On Sea Essex | British | 49225330001 | ||||||||||
| LABARUM LIMITED | Director | 107 Cheapside EC2V 6DN London Suite 17 United Kingdom |
| 179723270001 |
Who are the persons with significant control of BEAR INSURANCE BROKERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Labarum Limited | Apr 06, 2016 | Hermitage Lane NW2 2EY London 15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0