H. Bernstein Insurance Brokers Limited

Company Name	H. Bernstein Insurance Brokers Limited
Directors	Scott William Hough and Andrew David Wallin
Company Status	Active
Company Number	00515681
Category	Private Limited Company
Incorporation Date	31 January 1953(71 years, 3 months ago)
Previous Name	Pototzky & Co.(Insurance Brokers)Limited

Business Activity

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

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(70 years, 4 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(71 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	12 August 2022(69 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Harry Ernest Bernstein
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(38 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Decoy Avenue London NW11 0ET

Director Name	Mrs Clare Marie Louise Lane
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(38 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	6 Farnham Close London N20 9PU

Director Name	Mr David Hamilton Robson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(38 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr John Rowan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(38 years, 4 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Watford Road St Albans Hertfordshire AL2 3DF

Secretary Name	Mr John Anthony Roth
Nationality	British
Status	Resigned
Appointed	14 June 1991(38 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	84 North End House London W14 0RX

Secretary Name	Mrs Clare Marie Louise Lane
Nationality	British
Status	Resigned
Appointed	11 June 1997(44 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	6 Farnham Close London N20 9PU

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	02 May 2006(53 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 August 2022)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Director Name	Mr Colin David Marshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(53 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Mulberries Homestead Road Ramsden Bellhouse Essex CM11 1RP

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(53 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 February 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wolves Farm Wyatts Green Road Wyatts Green Brentwood Essex CM15 0QE

Director Name	Alan David Fuller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(53 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 August 2015)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	19 Halt Drive Linford Stanford Le Hope Essex SS17 0QZ

Director Name	Donald Robert Walton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(53 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Director Name	Peter Graham Sweet
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(53 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Woodlands Wokingham Berkshire RG41 4UY

Director Name	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(66 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Mark William Farley
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(69 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 March 2023(70 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	btconnect.com

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Besso LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
8 June 2023	Termination of appointment of Mark William Farley as a director on 1 June 2023 (1 page)
7 June 2023	Director's details changed for Mr Scott William Hough on 1 June 2023 (2 pages)
7 June 2023	Appointment of Mr Scott William Hough as a director on 1 June 2023 (2 pages)
13 April 2023	Appointment of Mr Antonios Erotocritou as a director on 13 March 2023 (2 pages)
10 January 2023	Accounts for a dormant company made up to 31 December 2021 (7 pages)
5 September 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022 (2 pages)
1 September 2022	Termination of appointment of David Jonathan Field as a secretary on 12 August 2022 (1 page)
20 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
15 June 2022	Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022 (1 page)
15 June 2022	Appointment of Mr Mark William Farley as a director on 31 May 2022 (2 pages)
13 May 2022	Termination of appointment of David Hamilton Robson as a director on 15 March 2022 (1 page)
22 March 2022	Registered office address changed from 8 - 11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 22 March 2022 (1 page)
29 October 2021	Cessation of Besso Limited as a person with significant control on 27 July 2021 (1 page)
29 October 2021	Notification of Besso Insurance Group Limited as a person with significant control on 27 July 2021 (2 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
3 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
27 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
30 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
1 April 2019	Appointment of Ms Samantha Jane Hovey as a director on 28 February 2019 (2 pages)
1 April 2019	Termination of appointment of Colin George Bird as a director on 28 February 2019 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 January 2017	Termination of appointment of John Rowan as a director on 31 December 2016 (1 page)
19 January 2017	Termination of appointment of John Rowan as a director on 31 December 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 300 (7 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 300 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 August 2015	Termination of appointment of Alan David Fuller as a director on 14 August 2015 (1 page)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
19 August 2015	Termination of appointment of Alan David Fuller as a director on 14 August 2015 (1 page)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
3 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 300 (8 pages)
3 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 300 (8 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (8 pages)
25 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (8 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
15 August 2012	Full accounts made up to 31 December 2011 (13 pages)
15 August 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
6 May 2011	Termination of appointment of Peter Sweet as a director (2 pages)
6 May 2011	Termination of appointment of Peter Sweet as a director (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 July 2010	Director's details changed for Mr David Hamilton Robson on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr David Hamilton Robson on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (9 pages)
30 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (9 pages)
30 July 2010	Director's details changed for Mr David Hamilton Robson on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
18 June 2009	Return made up to 14/06/09; full list of members (6 pages)
18 June 2009	Return made up to 14/06/09; full list of members (6 pages)
20 January 2009	Appointment terminated director donald walton (1 page)
20 January 2009	Appointment terminated director donald walton (1 page)
4 September 2008	Return made up to 14/06/08; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 September 2008	Return made up to 14/06/08; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 August 2008	Full accounts made up to 31 December 2007 (16 pages)
28 August 2008	Full accounts made up to 31 December 2007 (16 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
23 July 2007	Return made up to 14/06/07; full list of members (9 pages)
23 July 2007	Return made up to 14/06/07; full list of members (9 pages)
16 May 2007	Full accounts made up to 31 December 2006 (18 pages)
16 May 2007	Full accounts made up to 31 December 2006 (18 pages)
9 May 2007	Auditor's resignation (1 page)
9 May 2007	Auditor's resignation (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
22 August 2006	Return made up to 14/06/06; full list of members (7 pages)
22 August 2006	Return made up to 14/06/06; full list of members (7 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned;director resigned (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 2ND floor britannia house 958/964 high road north finchley N12 9RY (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 2ND floor britannia house 958/964 high road north finchley N12 9RY (1 page)
20 June 2006	Secretary resigned;director resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
15 March 2006	Full accounts made up to 31 December 2005 (17 pages)
15 March 2006	Full accounts made up to 31 December 2005 (17 pages)
24 June 2005	Return made up to 14/06/05; full list of members (7 pages)
24 June 2005	Return made up to 14/06/05; full list of members (7 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
18 June 2004	Return made up to 14/06/04; full list of members (7 pages)
18 June 2004	Return made up to 14/06/04; full list of members (7 pages)
3 June 2004	Full accounts made up to 31 December 2003 (17 pages)
3 June 2004	Full accounts made up to 31 December 2003 (17 pages)
24 August 2003	Full accounts made up to 31 December 2002 (18 pages)
24 August 2003	Full accounts made up to 31 December 2002 (18 pages)
26 June 2003	Return made up to 14/06/03; full list of members (7 pages)
26 June 2003	Return made up to 14/06/03; full list of members (7 pages)
24 June 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (7 pages)
24 June 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (17 pages)
13 June 2002	Full accounts made up to 31 December 2001 (17 pages)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 14/06/01; full list of members (7 pages)
20 June 2001	Return made up to 14/06/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 31 December 2000 (18 pages)
14 June 2001	Full accounts made up to 31 December 2000 (18 pages)
3 November 2000	Full accounts made up to 31 December 1999 (18 pages)
3 November 2000	Full accounts made up to 31 December 1999 (18 pages)
20 June 2000	Return made up to 14/06/00; full list of members (7 pages)
20 June 2000	Return made up to 14/06/00; full list of members (7 pages)
30 June 1999	Return made up to 14/06/99; full list of members (7 pages)
30 June 1999	Return made up to 14/06/99; full list of members (7 pages)
23 June 1999	Full accounts made up to 31 December 1998 (18 pages)
23 June 1999	Full accounts made up to 31 December 1998 (18 pages)
20 January 1999	Ad 09/03/98--------- Â£ si 200@1 (2 pages)
20 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 January 1999	Ad 09/03/98--------- Â£ si 200@1 (2 pages)
20 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
10 June 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1998	Full accounts made up to 31 December 1997 (18 pages)
10 June 1998	Full accounts made up to 31 December 1997 (18 pages)
10 June 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Return made up to 14/06/97; full list of members (6 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Return made up to 14/06/97; full list of members (6 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
19 June 1997	Full accounts made up to 31 December 1996 (18 pages)
19 June 1997	Full accounts made up to 31 December 1996 (18 pages)
13 January 1997	Registered office changed on 13/01/97 from: 24/28 friern park london N12 9DA (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 24/28 friern park london N12 9DA (1 page)
18 October 1996	Auditor's resignation (1 page)
18 October 1996	Auditor's resignation (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
18 June 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1995	Return made up to 14/06/95; no change of members (4 pages)
27 June 1995	Return made up to 14/06/95; no change of members (4 pages)
26 June 1995	Full accounts made up to 31 December 1994 (15 pages)
26 June 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
20 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
20 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
24 April 1978	Memorandum and Articles of Association (14 pages)
24 April 1978	Memorandum and Articles of Association (14 pages)
20 February 1978	Company name changed\certificate issued on 20/02/78 (2 pages)
20 February 1978	Company name changed\certificate issued on 20/02/78 (2 pages)
31 January 1953	Incorporation (16 pages)
31 January 1953	Incorporation (16 pages)

H. Bernstein Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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