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Bernard Saxon General Insurance Services Limited, NE2 2DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED

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

This company is commonly known as Bernard Saxon General Insurance Services Limited. The company was founded 40 years ago and was given the registration number 01823860. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 30 Acorn Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED
Company Number:01823860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:30 Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary29 November 2019Active
Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ

Director01 August 2023Active
Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ

Director01 August 2023Active
Sycamore Cottage, Prestwick, Newcastle Upon Tyne, NE20 9TX

Secretary-Active
30, Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ

Secretary30 September 2020Active
22, St. Peters Wharf, St. Peters Basin, Newcastle Upon Tyne, England, NE6 1TW

Secretary07 April 2011Active
30, Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ

Secretary29 November 2019Active
Sycamore Cottage, Prestwick, Newcastle Upon Tyne, NE20 9TX

Director-Active
8 Langdale Road, Gateshead, NE9 5RN

Director-Active
23 Cromer Avenue, Gateshead, NE9 6UJ

Director-Active
22, St. Peters Wharf, St. Peters Basin, Newcastle Upon Tyne, United Kingdom, NE6 1TW

Director16 August 2012Active
29 Kendal Drive, Cramlington, NE23 9XW

Director-Active
30, Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ

Director29 November 2019Active
30, Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ

Director26 May 2022Active
26 Dunsdale Drive, Cramlington, NE23 9GA

Director14 April 1998Active
30, Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ

Director12 October 2020Active
30, Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ

Director29 November 2019Active
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director14 November 2020Active
2, Minster Court, London, United Kingdom, EC3R 7BB

Director14 November 2020Active

People with Significant Control

Lockyer Commercial Limited
Notified on:29 November 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 7 The Office, Village Silkwood Park, Wakefield, United Kingdom, WF5 9TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vincent Patrick Carney
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:30, Acorn Road, Newcastle Upon Tyne, NE2 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Stewart Kinnaird
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:30, Acorn Road, Newcastle Upon Tyne, NE2 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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