THE BERMUDA SOCIETY
Overview
| Company Name | THE BERMUDA SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02180483 |
| 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 THE BERMUDA SOCIETY?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is THE BERMUDA SOCIETY located?
| Registered Office Address | Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BERMUDA SOCIETY?
| Company Name | From | Until |
|---|---|---|
| THE BRITAIN-BERMUDA SOCIETY | Oct 19, 1987 | Oct 19, 1987 |
What are the latest accounts for THE BERMUDA SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE BERMUDA SOCIETY?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for THE BERMUDA SOCIETY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicholas Charles Edward Pewter on May 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Simon Childs on May 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Ciara Svensen on May 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Andrew Nicholas Barnard on May 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Nicholas Charles Edward Pewter on May 16, 2025 | 2 pages | CH01 | ||
Appointment of Miss Keil Anne Mello as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Josephine Stubbins as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from , Five Trees, Wood Lane, Stanmore, Middlesex, HA7 4JZ to Eighth 6 New Street Square New Fetter Lane London EC4A 3AQ on Dec 20, 2024 | 3 pages | AD01 | ||
legacy | pages | ANNOTATION | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Neal Darren Churchill as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Shabana Raza on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Devandranauth Ramesh Shastri on Aug 12, 2011 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas John Goodson on Sep 22, 2023 | 2 pages | CH01 | ||
Termination of appointment of Beverley Jane Murphy as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Appointment of Andrew Nicholas Barnard as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Appointment of Beverley Jane Murphy as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dominic Gerard Christian as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2023 with no updates | 2 pages | CS01 | ||
Director's details changed for Shabana Raza on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Nicholas Charles Edward Pewter on Sep 20, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Who are the officers of THE BERMUDA SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Andrew Nicholas | Director | Wantage Road Streatley RG8 9LA Reading Paget House Berkshire England | United Kingdom | British | Reinsurance Executive | 312834680001 | ||||
| BISSET, Robert William | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United Kingdom | American | Ceo | 244538240002 | ||||
| CHILDS, Robert Simon | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor | United Kingdom | British | Insurance Executive | 43906640002 | ||||
| CONDER, Andrew Jonathan | Director | Finsbury Circus EC2M 7SH London 1 | United Kingdom | British | Solicitor | 51600480006 | ||||
| FERGUSSON, George Duncan Raukawa | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor | United Kingdom | British | Civil | 222408580002 | ||||
| GOODSON, Nicholas John | Director | 12 Upper Grosvenor Street Mayfair W1K 2ND London Matheson & Co. Limited England | England | British | Advisor | 67816710001 | ||||
| JONES, Rosemary Anne | Director | Highwood Lane PG05 Paget 32 Paget Bermuda | Bermuda | British | Chief Communications Officer | 284717040001 | ||||
| MELLO, Keil Anne | Director | 125 Old Broad Street EC2N 1AR London Renaissancere United Kingdom | United Kingdom | British,Bermudian | Marketing Executive, Reinsurance | 332058790001 | ||||
| PEWTER, Nicholas Charles Edward | Director | 32 Reid Street HM 11 Hamilton Juniper Re, Roger Davidson House Bermuda | Bermuda | British,Bermudian | Reinsurance Broker | 248274070002 | ||||
| RAZA, Shabana | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor | England | British | Lawyer | 203653840002 | ||||
| SHASTRI, Devandranauth Ramesh | Director | Morgan Hill MA06 Sandys 12 Bermuda | British | Banker | 66690660005 | |||||
| SVENSEN, Ciara | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | Irish | Reinsurance Broker | 280011600001 | ||||
| VEREKER, Judy Rowen, Lady | Director | Richmond Road SW20 0PG Wimbledon 23 London United Kingdom | England | British | None | 62716170001 | ||||
| STUBBINS, Suzanne Josephine | Secretary | Five Trees Wood Lane HA7 4JZ Stanmore Middlesex | British | 10483400001 | ||||||
| BRIGHTWELL, Derek Robert | Director | The Thoroughfare IP12 1AS Woodbridge Sutherland House Suffolk | British | Company Director | 48216850004 | |||||
| BRIGHTWELL, Derek Robert | Director | Clarkes Farm Harts Lane Ardleigh CO7 7OH Colchester Essex | British | Company Director | 48216850001 | |||||
| BURNETT, Alan John | Director | 49 St David's Drive TW20 0BA Englefield Green Surrey | British | General Manager | 108617480001 | |||||
| CHRISTIAN, Dominic Gerard | Director | Tantallon Road SW12 8DG London 48 United Kingdom | England | British | Reinsurance Broker | 95857870001 | ||||
| CHURCHILL, Neal Darren | Director | Blandfield Road SW12 8BQ London 29 United Kingdom | United Kingdom | British | Private Banker | 170426380002 | ||||
| COLLINS, Roderick Martin | Director | 36 Bedford Gardens W8 7EH London | British | Banker | 2237860001 | |||||
| CURTIS, John Gilbert | Director | Clayhurst Bagwell Lane Odiham RG29 1JG Basingstoke Hampshire | United Kingdom | British | Merchant | 7181200001 | ||||
| CURTIS, John Gilbert | Director | Clayhurst Bagwell Lane Odiham RG29 1JG Basingstoke Hampshire | United Kingdom | British | Merchant | 7181200001 | ||||
| CUSACK, Julian Michael, Dr | Director | Five Trees Wood Lane HA7 4JZ Stanmore Middlesex | England | British | Chartered Accountant Company Director | 184541050001 | ||||
| DE LESCHERY, Ian Richard | Director | 14 Lyall Mews SW1X 8DJ London | British | Bank Manager | 79590680001 | |||||
| DEWAR, Andrew Johnathan | Director | Garden Flat 15 Westgate Terrace SW10 9BT London | British | Marketing Consultant | 75917960003 | |||||
| DILL, Fiona Jane Douglas | Director | 73 Alderney Street SW1V 4HH London | British | Operational Manager | 10483420001 | |||||
| DILL, Fiona Jane Douglas | Director | 73 Alderney Street SW1V 4HH London | British | Operational Manager | 10483420001 | |||||
| DURNIN, John Charles | Director | 1 Noel Court High Street GL55 6AT Chipping Campden Gloucestershire | British | Chartered Accountant | 10483440001 | |||||
| ELLISON, John Anthony | Director | Trots Brook House Plum Lane OX7 6DZ Shipton Under Wychwood Oxfordshire | British | Retired | 54433100003 | |||||
| GADSDEN, Peter Drury Haggerston, Sir | Director | Cheriton Middleton Scriven WV16 6AG Bridgnorth Shropshire | British | Company Director | 2052880004 | |||||
| GIBBONS, David, The Hon Sir | Director | Leeward 5 Leeside Drive Pembroke Bermuda | Bermudian | Company Director | 10483460001 | |||||
| GOZNEY, Richard Hugh Turton, Sir | Director | North Street Langham NR25 7DG Holt The Old House Norfolk Uk | England | British | None | 169889550001 | ||||
| GREENWOOD, George Edward | Director | 97 Clarendon Road W11 4JG London | British | Underwriter | 21780290002 | |||||
| GRIVE, Pippa Sian | Director | 642 Fulham Road Fulham SW6 5RT London | British | Director | 6413680002 | |||||
| HAIGH, David William | Director | Well House Hook Heath Road GU22 0LF Woking Surrey | British | Banker | 15163170001 |
What are the latest statements on persons with significant control for THE BERMUDA SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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