This company is commonly known as H. Bernstein Insurance Brokers Limited. The company was founded 71 years ago and was given the registration number 00515681. The firm's registered office is in . You can find them at 8 - 11 Crescent, London, , . This company's SIC code is 65120 - Non-life insurance.
| Name | : | H. BERNSTEIN INSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 00515681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1953 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 - 11 Crescent, London, EC3N 2LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 12 August 2022 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 June 2023 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 14 March 2024 | Active |
| 31 Barrards Way, Seer Green, HP9 2YZ | Secretary | 02 May 2006 | Active |
| 6 Farnham Close, London, N20 9PU | Secretary | 11 June 1997 | Active |
| 84 North End House, London, W14 0RX | Secretary | - | Active |
| 28 Decoy Avenue, London, NW11 0ET | Director | - | Active |
| Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, CM15 0QE | Director | 10 July 2006 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 13 March 2023 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 31 May 2022 | Active |
| 19 Halt Drive, Linford, Stanford Le Hope, SS17 0QZ | Director | 10 July 2006 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 28 February 2019 | Active |
| 6 Farnham Close, London, N20 9PU | Director | - | Active |
| The Mulberries, Homestead Road, Ramsden Bellhouse, CM11 1RP | Director | 10 July 2006 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | - | Active |
| 389 Watford Road, St Albans, AL2 3DF | Director | - | Active |
| 3 Woodlands, Wokingham, RG41 4UY | Director | 10 July 2006 | Active |
| 58c London Road, Brentwood, CM14 4NJ | Director | 10 July 2006 | Active |
| Besso Insurance Group Limited | ||
| Notified on | : | 27 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-11 Crescent, Crescent, London, England, EC3N 2LY |
| Nature of control | : |
|
| Besso Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-11, Crescent, London, England, EC3N 2LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
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