BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED
Overview
| Company Name | BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01823860 |
| 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 BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED located?
| Registered Office Address | Floor 3 Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERSTORE LIMITED | Jun 12, 1984 | Jun 12, 1984 |
What are the latest accounts for BERNARD SAXON GENERAL INSURANCE SERVICES 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 BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Katherine Firmin as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Yeandle as a director on May 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr Scott Lowe as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 30 Acorn Road Jesmond Newcastle upon Tyne NE2 2DJ England to Floor 3 Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on Oct 31, 2023 | 1 pages | AD01 | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Robert Laurence Worrell as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Who are the officers of BERNARD SAXON GENERAL INSURANCE SERVICES 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 | ||||||||||
| FIRMIN, Katherine | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne Floor 3 United Kingdom | United Kingdom | British | 348397140001 | |||||||||
| LOWE, Scott | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne Floor 3 United Kingdom | United Kingdom | British | 248626520001 | |||||||||
| CAISLEY, Christine Hazel | Secretary | Sycamore Cottage Prestwick NE20 9TX Newcastle Upon Tyne | British | 27881080003 | ||||||||||
| CLARKE, Dean | Secretary | Acorn Road Jesmond NE2 2DJ Newcastle Upon Tyne 30 England | 274857510001 | |||||||||||
| KINNAIRD, Deborah | Secretary | St. Peters Wharf St. Peters Basin NE6 1TW Newcastle Upon Tyne 22 Tyne & Wear England | 160252190001 | |||||||||||
| SHORTLAND, Christopher David | Secretary | Acorn Road Jesmond NE2 2DJ Newcastle Upon Tyne 30 England | 264963780001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| CAISLEY, Barry | Director | Sycamore Cottage Prestwick NE20 9TX Newcastle Upon Tyne | England | British | 15707020003 | |||||||||
| CARNEY, Vincent Patrick | Director | 8 Langdale Road NE9 5RN Gateshead Tyne & Wear | United Kingdom | British | 27881100002 | |||||||||
| DEMPSEY, Paul | Director | 23 Cromer Avenue NE9 6UJ Gateshead Tyne & Wear | British | 10159260001 | ||||||||||
| KINNAIRD, Scott Stewart | Director | St. Peters Wharf St. Peters Basin NE6 1TW Newcastle Upon Tyne 22 Tyne & Wear United Kingdom | United Kingdom | British | 104453380001 | |||||||||
| MCGOWAN, Barry Peter | Director | 29 Kendal Drive NE23 9XW Cramlington Northumberland | British | 10159280001 | ||||||||||
| NEWALL, Jonathan David | Director | Acorn Road Jesmond NE2 2DJ Newcastle Upon Tyne 30 England | England | British | 264963000001 | |||||||||
| SHORTLAND, Christopher David | Director | Acorn Road Jesmond NE2 2DJ Newcastle Upon Tyne 30 England | United Kingdom | British | 247661270002 | |||||||||
| SUMNER, Stephen William | Director | 26 Dunsdale Drive NE23 9GA Cramlington Northumberland | United Kingdom | British | 58062130001 | |||||||||
| TUPLIN, Richard | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne Floor 3 United Kingdom | United Kingdom | British | 255164560001 | |||||||||
| TUPLIN, Richard | Director | Acorn Road Jesmond NE2 2DJ Newcastle Upon Tyne 30 England | United Kingdom | British | 255164560001 | |||||||||
| WEAVER-PARKER, Martin | Director | Acorn Road Jesmond NE2 2DJ Newcastle Upon Tyne 30 England | England | British | 264963200001 | |||||||||
| WILLIAMS, Huw Scott | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | 209604190002 | |||||||||
| WORRELL, Robert Laurence | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 284026690001 | |||||||||
| YEANDLE, James | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne Floor 3 United Kingdom | United Kingdom | British | 306123210001 |
Who are the persons with significant control of BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lockyer Commercial Limited | Nov 29, 2019 | Village Silkwood Park WF5 9TJ Wakefield Unit 7 The Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vincent Patrick Carney | Apr 06, 2016 | Acorn Road Jesmond NE2 2DJ Newcastle Upon Tyne 30 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Stewart Kinnaird | Apr 06, 2016 | Acorn Road Jesmond NE2 2DJ Newcastle Upon Tyne 30 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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