Bear Insurance Brokers Ltd.

Company Name	Bear Insurance Brokers Ltd.
Director	Maria Abramova
Company Status	Active
Company Number	00270300
Category	Private Limited Company
Incorporation Date	17 November 1932(91 years, 6 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ms Maria Abramova
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(80 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Beech Street London EC2Y 8AD

Director Name	Mr David Alan Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(58 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 March 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Bramerton Street London SW3 5JX

Director Name	John Hales Tuff
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(58 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 October 1991)
Role	Insurance Broker
Correspondence Address	79 Tyrone Road Southend On Sea Essex SS1 3HD

Director Name	Mr Graham Eric Sargeant
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(58 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 1997)
Role	Insurance Broker
Correspondence Address	75 Straight Road Colchester Essex CO3 5BZ

Director Name	Mr David Edward Porter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(58 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 September 2002)
Role	Insurance Broker
Correspondence Address	9 Routh Road London SW18 3SW

Director Name	Mr Jonathan Beauclair
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(58 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	7 Yewens Chiddingfold Godalming Surrey GU8 4SD

Director Name	Mr Kevin Andrew Girling
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(58 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 1991)
Role	Insurance Broker
Correspondence Address	16 Bells Lane Glemsford Sudbury Suffolk CO10 7QA

Secretary Name	Mr Jonathan Beauclair
Nationality	British
Status	Resigned
Appointed	13 June 1991(58 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	7 Yewens Chiddingfold Godalming Surrey GU8 4SD

Director Name	Edward Janes Betts
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(62 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 September 1995)
Role	Insurance Broker
Correspondence Address	67 Court Lane Dulwich London SE21 7EF

Director Name	Peter Alan Thrasher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(62 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	2 Heath Lane Leasingham Sleaford Lincolnshire NG34 8JF

Director Name	Jeremy James Robin Leggett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(66 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Melton Lodge Melton Woodbridge Suffolk IP12 1LU

Secretary Name	Jeremy James Robin Leggett
Nationality	British
Status	Resigned
Appointed	30 June 1999(66 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 January 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Melton Lodge Melton Woodbridge Suffolk IP12 1LU

Director Name	Robert James Gothan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(66 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2000)
Role	Accountant
Correspondence Address	19 Drayton Road London N17 6HJ

Secretary Name	Robert James Gothan
Nationality	British
Status	Resigned
Appointed	31 January 2000(67 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	19 Drayton Road London N17 6HJ

Director Name	Mr Philip Alfred Norman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(67 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Secretary Name	Mr Philip Alfred Norman
Nationality	British
Status	Resigned
Appointed	30 June 2000(67 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Mr Nicholas Charles Belcourt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(67 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Oddynes Hailsham Road Heathfield East Sussex TN21 8AT

Director Name	Mr Mark Alistair Birkett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(67 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2002)
Role	Reinsurance
Country of Residence	England
Correspondence Address	9 Doves Yard London N1 0HQ

Director Name	Mr David Alan Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(69 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Bramerton Street London SW3 5JX

Director Name	Mr Richard Christopher Allardyce
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(70 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 April 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Hayes Way Beckenham Kent BR3 6RL

Director Name	Michael Andrew Rendell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(70 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2004)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Appleton House Camp Road Woldingham Surrey CR3 7LH

Director Name	Jeremy James Robin Leggett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(71 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Melton Lodge Melton Woodbridge Suffolk IP12 1LU

Secretary Name	Mr Jonathan Beauclair
Nationality	British
Status	Resigned
Appointed	31 July 2004(71 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Stoatley Rise Haslemere Surrey GU27 1AG

Director Name	Mr Michael Bowmer
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(74 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 6, The Hophouse Colchester Road, West Bergholt Colchester Essex CO6 3NW

Director Name	Mr Justin Magnus Alexander Swan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(74 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 March 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	56c Riggindale Road London SW16 1QJ

Director Name	Mr David Sullivan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(75 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 July 2008)
Role	Insurance Broker
Correspondence Address	8 Knollys Road Pamber Heath Tadley Hampshire RG26 3EW

Director Name	Robert Greville Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(75 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Tynewydd 3 Manor Chase Undy Gwent NP26 3PA Wales

Secretary Name	Mr Robert Charles Biles
Nationality	British
Status	Resigned
Appointed	31 January 2008(75 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 2011)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	37 Cefn Mably Park Cardiff CF3 6AA Wales

Director Name	Mr Lewis Perrin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(76 years after company formation)
Appointment Duration	9 months (resigned 01 August 2009)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	60 Oakleigh Park Drive Leigh On Sea Essex SS9 1RS

Director Name	Mr Adrian John Biles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(76 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	85 Capel Road London E7 0JS

Secretary Name	Mr Michael Bowmer
Status	Resigned
Appointed	19 April 2011(78 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 February 2012)
Role	Company Director
Correspondence Address	68 Lombard Street London EC3V 9LJ

Director Name	Mr Darryl Thomas Riley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 2011(79 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 February 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Bakers Mews Lezayre Road Orpington Kent BR6 6BP

Director Name	Labarum Limited (Corporation)
Status	Resigned
Appointed	10 July 2013(80 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2015)
Correspondence Address	Suite 17 107 Cheapside London EC2V 6DN

Contact

Website	max-ib.com
Telephone	020 77968611
Telephone region	London

Location

Registered Address	45 Beech Street London EC2Y 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750k at £1	Labarum LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,731,217
Cash	£29,429
Current Liabilities	£156,458

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

7 February 2008	Delivered on: 16 February 2008 Satisfied on: 24 July 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a lph pitman limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 November 1999	Delivered on: 22 November 1999 Satisfied on: 5 January 2008 Persons entitled: Lloyd's (A Statutory Corporationas Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 10TH july 1991 (the "principal deed") the deed being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw"). (This registration is supplementary to t Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions. Fully Satisfied
10 July 1991	Delivered on: 17 July 1991 Satisfied on: 5 January 2008 Persons entitled: Lloyds as Trustee Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies standing to the credit of or pursuant to lloyds brokers byelaw (no 5 of 1988) (see form 395 for full details). Fully Satisfied
28 February 1983	Delivered on: 9 March 1983 Satisfied on: 5 January 2008 Persons entitled: The Corporation of Lloyd's Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account on the date of the deed (see doc M89 for further details). Fully Satisfied

Filing History

17 November 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
26 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-20 (2 pages)
26 April 2017	Change of name with request to seek comments from relevant body (2 pages)
26 April 2017	Change of name notice (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4,308,786 (3 pages)
19 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 4,308,786 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 750,000 (3 pages)
29 January 2015	Statement of company's objects (2 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 January 2015	Termination of appointment of Labarum Limited as a director on 14 January 2015 (1 page)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 750,000 (3 pages)
4 March 2014	Termination of appointment of Justin Swan as a director (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
11 July 2013	Appointment of Ms Maria Abramova as a director (2 pages)
11 July 2013	Appointment of Labarum Limited as a director (2 pages)
4 March 2013	Full accounts made up to 31 December 2011 (16 pages)
27 February 2013	Auditor's resignation (1 page)
22 February 2013	Auditor's resignation (1 page)
19 November 2012	Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 19 November 2012 (1 page)
17 August 2012	Termination of appointment of Michael Bowmer as a secretary (1 page)
17 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
20 April 2012	Termination of appointment of Darryl Riley as a director (1 page)
20 April 2012	Full accounts made up to 31 December 2010 (18 pages)
12 December 2011	Appointment of Mr Darryl Thomas Riley as a director (2 pages)
28 June 2011	Registered office address changed from 53 London Fruit Exchange, Brushfield Street London E1 6EU England on 28 June 2011 (1 page)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
26 May 2011	Full accounts made up to 31 December 2009 (26 pages)
19 May 2011	Company name changed culver london LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-04-19 (2 pages)
19 May 2011	Change of name notice (2 pages)
12 May 2011	Change of name notice (2 pages)
19 April 2011	Registered office address changed from Llanmaes St Fagans Cardiff CF5 6DU on 19 April 2011 (1 page)
19 April 2011	Termination of appointment of Robert Biles as a secretary (1 page)
19 April 2011	Appointment of Mr Michael Bowmer as a secretary (1 page)
13 April 2011	Termination of appointment of Michael Bowmer as a director (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 May 2010	Termination of appointment of Adrian Biles as a director (1 page)
24 May 2010	Termination of appointment of Lewis Perrin as a director (1 page)
20 May 2010	Full accounts made up to 31 January 2009 (27 pages)
3 February 2010	Annual return made up to 13 June 2009 with a full list of shareholders (4 pages)
25 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
24 July 2009	Full accounts made up to 31 January 2008 (15 pages)
26 January 2009	Director appointed lewis perrin (1 page)
26 January 2009	Director appointed adrian biles (2 pages)
12 November 2008	Gbp nc 500000/750000\11/11/08 (2 pages)
12 November 2008	Ad 11/11/08\gbp si 250000@1=250000\gbp ic 500000/750000\ (1 page)
7 August 2008	Return made up to 13/06/08; full list of members (4 pages)
5 August 2008	Appointment terminated director david sullivan (1 page)
31 July 2008	Appointment terminated director robert lewis (1 page)
17 May 2008	Company name changed h pitman & co LIMITED\certificate issued on 19/05/08 (2 pages)
13 May 2008	Secretary appointed robert biles (1 page)
14 March 2008	Director appointed mr david sullivan (1 page)
12 March 2008	Prev ext from 31/12/2007 to 31/01/2008 (1 page)
25 February 2008	Appointment terminated director jeremy leggett (1 page)
25 February 2008	Appointment terminated secretary jonathan beauclair (1 page)
25 February 2008	Registered office changed on 25/02/2008 from, 78 pall mall, london (1 page)
25 February 2008	Director appointed robert greville lewis (2 pages)
20 February 2008	Declaration of assistance for shares acquisition (4 pages)
16 February 2008	Particulars of mortgage/charge (7 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 February 2008	Company name changed lph pitman LIMITED\certificate issued on 14/02/08 (2 pages)
5 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2007	Auditor's resignation (1 page)
19 October 2007	New director appointed (2 pages)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
31 August 2007	Registered office changed on 31/08/07 from: 17 tokenhouse yard, london, EC2R 7AT (1 page)
27 July 2007	Return made up to 13/06/07; full list of members (2 pages)
26 July 2007	New director appointed (1 page)
24 January 2007	Full accounts made up to 31 December 2005 (16 pages)
29 August 2006	Return made up to 13/06/06; full list of members (2 pages)
17 May 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
21 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
14 January 2005	Full accounts made up to 31 December 2003 (17 pages)
14 October 2004	Return made up to 13/06/04; no change of members (7 pages)
5 October 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
28 May 2004	New director appointed (2 pages)
5 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Director resigned (1 page)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
17 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
12 July 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
10 July 2002	Return made up to 30/05/02; full list of members (7 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
14 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (15 pages)
29 August 2000	New director appointed (2 pages)
25 August 2000	Return made up to 13/06/00; full list of members (7 pages)
10 August 2000	Declaration of mortgage charge released/ceased (2 pages)
27 July 2000	New director appointed (2 pages)
24 July 2000	Secretary resigned;director resigned (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
14 January 2000	Auditor's resignation (1 page)
3 December 1999	New director appointed (2 pages)
22 November 1999	Particulars of mortgage/charge (7 pages)
15 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
9 May 1999	Full accounts made up to 31 December 1998 (16 pages)
24 July 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1998	Director's particulars changed (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (16 pages)
9 February 1998	Director resigned (1 page)
28 July 1997	Return made up to 13/06/97; no change of members (6 pages)
15 May 1997	Full accounts made up to 31 December 1996 (16 pages)
1 July 1996	Return made up to 13/06/96; full list of members (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (15 pages)
21 September 1995	Director resigned (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (14 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
28 April 1995	Registered office changed on 28/04/95 from: st. Michael's rectory,, st. Michael's alley,, off cornhill,, london. EC3V 9DS (1 page)
20 June 1994	Return made up to 13/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1993	Return made up to 13/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 1991	Return made up to 27/05/91; no change of members (8 pages)
17 July 1991	Particulars of mortgage/charge (4 pages)
1 August 1990	Return made up to 13/06/90; full list of members (6 pages)
7 June 1989	Return made up to 18/05/89; no change of members (7 pages)
17 March 1988	Company name changed H. pitman & co. LIMITED\certificate issued on 18/03/88 (2 pages)
12 January 1988	Return made up to 31/10/87; full list of members (4 pages)
29 August 1986	Return made up to 31/07/86; full list of members (5 pages)
17 November 1932	Certificate of incorporation (1 page)
17 November 1932	Incorporation (22 pages)

Bear Insurance Brokers Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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