HARRISON BEAUMONT INSURANCE SERVICES LIMITED

Overview

Company Name	HARRISON BEAUMONT INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04582221
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRISON BEAUMONT INSURANCE SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is HARRISON BEAUMONT INSURANCE SERVICES LIMITED located?

Registered Office Address	Pond Hall Pond Hall Road Hadleigh IP7 5PP Ipswich England
Undeliverable Registered Office Address	No

What were the previous names of HARRISON BEAUMONT INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LONG COMPANIES 212 LIMITED	Nov 05, 2002	Nov 05, 2002

What are the latest accounts for HARRISON BEAUMONT INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
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 HARRISON BEAUMONT INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for HARRISON BEAUMONT INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2026

Confirmation statement made on Jan 31, 2026 with no updates

3 pages

CS01

Jan 20, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Exemption from the annual audit requirement for the financial year-ended 31 december 2024, as allowed under S479A(2) of the companies act (2006). 17/12/2024	RES13

Jan 06, 2026

Total exemption full accounts made up to Dec 31, 2024

7 pages

Jan 06, 2026

legacy

64 pages

PARENT_ACC

Jan 06, 2026

legacy

3 pages

GUARANTEE2

Jan 06, 2026

legacy

1 pages

AGREEMENT2

Mar 11, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Dec 04, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 04, 2024

Memorandum and Articles of Association

26 pages

Dec 02, 2024

Cessation of Robin Williams as a person with significant control on Nov 29, 2024

1 pages

PSC07

Dec 02, 2024

Cessation of Robert Andrew Proudman as a person with significant control on Nov 29, 2024

1 pages

PSC07

Oct 22, 2024

Director's details changed for Mr Robin Williams on Oct 21, 2024

2 pages

CH01

Oct 21, 2024

Director's details changed for Mr Robert Andrew Proudman on Oct 21, 2024

2 pages

CH01

Oct 21, 2024

Director's details changed for Mr Robert Andrew Proudman on Oct 21, 2024

2 pages

CH01

Aug 23, 2024

Notification of R3: Financial Services Group as a person with significant control on Jan 01, 2024

1 pages

PSC02

Aug 21, 2024

Notification of Robin Williams as a person with significant control on Jan 01, 2024

2 pages

PSC01

Aug 20, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Mar 03, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Aug 24, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Mar 07, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Aug 04, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Mar 06, 2022

Confirmation statement made on Jan 31, 2022 with no updates

3 pages

CS01

Sep 28, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

May 06, 2021

Registered office address changed from , Globe House Turret Lane, Ipswich, IP4 1DL to Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP on May 06, 2021

1 pages

AD01

Apr 02, 2021

Confirmation statement made on Jan 31, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of HARRISON BEAUMONT INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROUDMAN, Robert Andrew Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall England	Dec 30, 2016		Director	Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall England	England	British	1956-5	223766620002
WILLIAMS, Robin Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall England	May 01, 2017		Director	Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall England	England	British	1969-12	76171000003
PROUDMAN, Robert Andrew Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall Suffolk United Kingdom	Nov 29, 2002	Jan 31, 2014	Secretary	Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall Suffolk United Kingdom		British		67617680001
BIRKETT LONG SECRETARIES LIMITED Essex House 42 Crouch Street CO3 3HH Colchester Essex	Nov 05, 2002	Nov 29, 2002	Secretary	Essex House 42 Crouch Street CO3 3HH Colchester Essex				43314810001
CORDWELL, Ian Derek Turret Lane IP4 1DL Ipswich Globe House England	Feb 01, 2014	Dec 30, 2016	Director	Turret Lane IP4 1DL Ipswich Globe House England	England	British	1963-11	80095620010
HENDERSON, James Conroy Turret Lane IP4 1DL Ipswich Globe House England	Feb 01, 2014	Sep 30, 2014	Director	Turret Lane IP4 1DL Ipswich Globe House England	England	British	1975-10	123259030001
MANN, Stephen Andrew Joseph Turret Lane IP4 1DL Ipswich Globe House England	Feb 01, 2014	Dec 30, 2016	Director	Turret Lane IP4 1DL Ipswich Globe House England	England	British	1965-11	105246720001
PROUDMAN, Robert Andrew Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall Suffolk	Nov 29, 2002	Oct 31, 2016	Director	Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall Suffolk	England	British	1956-5	67617680004
WILLIAMS, Robin 7 Main Road Tuddenham IP6 9BZ Ipswich Suffolk	Nov 29, 2002	Nov 11, 2016	Director	7 Main Road Tuddenham IP6 9BZ Ipswich Suffolk	England	British	1969-12	76171000001
BIRKETT LONG DIRECTORS LIMITED Essex House 42 Crouch Street CO3 3HH Colchester Essex	Nov 05, 2002	Nov 29, 2002	Director	Essex House 42 Crouch Street CO3 3HH Colchester Essex				83674130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON BEAUMONT INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robin Williams

Jan 01, 2024

Pond Hall Road

Hadleigh

IP7 5PP Ipswich

Pond Hall

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

R3: Financial Services Group

Jan 01, 2024

Pond Hall Road

Hadleigh

IP7 5PP Ipswich

Pond Hall

England

Legal Form	R3: Financial Services Group Limited
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Robert Andrew Proudman

Dec 31, 2016

Pond Hall Road

Hadleigh

IP7 5PP Ipswich

Pond Hall

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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