H. BERNSTEIN INSURANCE BROKERS LIMITED
Overview
| Company Name | H. BERNSTEIN INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00515681 |
| 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 H. BERNSTEIN INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is H. BERNSTEIN INSURANCE BROKERS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H. BERNSTEIN INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POTOTZKY & CO.(INSURANCE BROKERS)LIMITED | Jan 31, 1953 | Jan 31, 1953 |
What are the latest accounts for H. BERNSTEIN INSURANCE BROKERS LIMITED?
| 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 H. BERNSTEIN INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for H. BERNSTEIN INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Besso Insurance Group Limited as a person with significant control on Mar 18, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Scott William Hough as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark William Farley as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Scott William Hough on Jun 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Scott William Hough as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Antonios Erotocritou as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Aug 12, 2022 | 2 pages | AP04 | ||
Termination of appointment of David Jonathan Field as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Jane Hovey as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark William Farley as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Hamilton Robson as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Registered office address changed from 8 - 11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on Mar 22, 2022 | 1 pages | AD01 | ||
Cessation of Besso Limited as a person with significant control on Jul 27, 2021 | 1 pages | PSC07 | ||
Notification of Besso Insurance Group Limited as a person with significant control on Jul 27, 2021 | 2 pages | PSC02 | ||
Who are the officers of H. BERNSTEIN INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| KENNEDY, Scott Stewart | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | British | 211745270001 | |||||||||
| WALLIN, Andrew David | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | 194208920001 | |||||||||
| FIELD, David Jonathan | Secretary | 31 Barrards Way HP9 2YZ Seer Green Buckinghamshire | British | 88297900002 | ||||||||||
| LANE, Clare Marie Louise | Secretary | 6 Farnham Close N20 9PU London | British | 12173330002 | ||||||||||
| ROTH, John Anthony | Secretary | 84 North End House W14 0RX London | British | 6482430001 | ||||||||||
| BERNSTEIN, Harry Ernest | Director | 28 Decoy Avenue NW11 0ET London | United Kingdom | British | 12173340004 | |||||||||
| BIRD, Colin George | Director | Wolves Farm Wyatts Green Road Wyatts Green CM15 0QE Brentwood Essex | United Kingdom | British | 1584220004 | |||||||||
| EROTOCRITOU, Antonios | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | Cypriot | 277780910001 | |||||||||
| FARLEY, Mark William, Mr | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | 296956380001 | |||||||||
| FULLER, Alan David | Director | 19 Halt Drive Linford SS17 0QZ Stanford Le Hope Essex | Uk | British | 50842920001 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| HOVEY, Samantha Jane | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | British | 152215780001 | |||||||||
| LANE, Clare Marie Louise | Director | 6 Farnham Close N20 9PU London | British | 12173330002 | ||||||||||
| MARSHALL, Colin David | Director | The Mulberries Homestead Road CM11 1RP Ramsden Bellhouse Essex | England | British | 14389560003 | |||||||||
| ROBSON, David Hamilton | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | British | 12173310002 | |||||||||
| ROWAN, John | Director | 389 Watford Road AL2 3DF St Albans Hertfordshire | England | British | 12173320002 | |||||||||
| SWEET, Peter Graham | Director | 3 Woodlands RG41 4UY Wokingham Berkshire | United Kingdom | British | 102085420001 | |||||||||
| WALTON, Donald Robert | Director | 58c London Road CM14 4NJ Brentwood Essex | United Kingdom | British | 102334150001 |
Who are the persons with significant control of H. BERNSTEIN INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Besso Insurance Group Limited | Jul 27, 2021 | Mincing Lane EC3R 7PD London 2 Minster Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Besso Limited | Apr 06, 2016 | Crescent EC3N 2LY London 8-11 England | Yes | ||||||||||
| |||||||||||||
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