BENNETT CHRISTMAS INSURANCE BROKERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bennett Christmas Insurance Brokers Ltd. The company was founded 19 years ago and was given the registration number 05402688. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House, Grimbald Crag Close, Knaresborough, England. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	BENNETT CHRISTMAS INSURANCE BROKERS LTD
Company Number	:	05402688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	22 February 2022	Active
36, Old Jewry, London, United Kingdom, EC2R 8DD	Corporate Secretary	01 August 2019	Active
1, Keymer Gardens, Burgess Hill, England, RH15 0AF	Director	01 November 2017	Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE	Director	01 August 2023	Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE	Director	01 August 2023	Active
Batchelors Farm House, Keymer Road, Burgess Hill, RH15 0BQ	Secretary	23 March 2005	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Secretary	30 September 2020	Active
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ	Secretary	01 August 2019	Active
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ	Director	27 November 2020	Active
Batchelors Farm House, Keymer Road, Burgess Hill, RH15 0BQ	Director	23 March 2005	Active
18 Stonepound Road, Hassocks, England, BN6 8PR	Director	21 April 2010	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	27 November 2020	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	21 April 2010	Active
20 Stirling Court Road, Burgess Hill, RH15 0PT	Director	23 March 2005	Active
Haslemere, Gloucester Road, Burgess Hill, RH15 8QD	Director	21 April 2010	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	26 May 2022	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	01 August 2019	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	01 August 2019	Active
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ	Director	14 November 2020	Active
2, Minster Court, London, United Kingdom, EC3R 7BB	Director	14 November 2020	Active

People with Significant Control

Box Investment Holdings Limited
Notified on	:	11 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bennett Christmas Partners Ltd
Notified on	:	01 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gloucester House, Church Walk, Burgess Hill, United Kingdom, RH15 9AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bennett Christmas Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gloucester House, Church Walk, Burgess Hill, United Kingdom, RH15 9AS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Christmas Insurance Brokers Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gloucester House, Church Walk, Burgess Hill, United Kingdom, RH15 9AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BENNETT CHRISTMAS INSURANCE BROKERS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement