BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
HARRIS & DIXON INSURANCE BROKERS LIMITED

Hellopages » City of London » City of London » EC3N 2LS

Company number 00420472
Status Active
Incorporation Date 30 September 1946
Company Type Private Limited Company
Address ONE AMERICA SQUARE, LONDON, EC3N 2LS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BMS HARRIS & DIXON INSURANCE BROKERS LIMITED are www.bmsharrisdixoninsurancebrokers.co.uk, and www.bms-harris-dixon-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Harris Dixon Insurance Brokers Limited is a Private Limited Company. The company registration number is 00420472. Bms Harris Dixon Insurance Brokers Limited has been working since 30 September 1946. The present status of the company is Active. The registered address of Bms Harris Dixon Insurance Brokers Limited is One America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. VINCENT, Paul John is a Director of the company. Secretary FORD, Patrick has been resigned. Secretary HILLS, John James Frederick has been resigned. Secretary KELLEHER, Carol Marguerite Elizabeth has been resigned. Secretary URQUHART, Ronald Douglas Lauchlan has been resigned. Director BALY, Guy Nickson has been resigned. Director BETHUNE, Ian has been resigned. Director COOPER, Roger David has been resigned. Director DRUMMOND-MURRAY, Richard Mark has been resigned. Director FORD, Patrick has been resigned. Director GIUSSANI, Camillo has been resigned. Director GRAHAM, Colin Anthony has been resigned. Director GRANT, John Richard has been resigned. Director HIGGINSON, Stephen Neale has been resigned. Director HOLLAND, Nigel Francis has been resigned. Director HOLMES, Patrick Baron has been resigned. Director HORST, Roelof Gerrit has been resigned. Director HORST, Roelof Gerrit has been resigned. Director KRIEGER, Ilan has been resigned. Director LARSEN, David Brinsley has been resigned. Director MANWARING, Christopher Brian has been resigned. Director MARTIN, Jeffrey Michael has been resigned. Director MORGAN, Derek Roy has been resigned. Director PARSONS, John Andrew has been resigned. Director PRYCE, Anthony Grant has been resigned. Director SELBY BENNETT, Dominic Bruce has been resigned. Director SPENCER, John William James has been resigned. Director STAPLEHURST, John Clive has been resigned. Director SULLIVAN, David has been resigned. Director THOMSON, Richard Sewell has been resigned. Director TJOA, Ronald Siok Sing has been resigned. Director TJOA, Ronald Siok Sing has been resigned. Director URQUHART, Ronald Douglas Lauchlan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 14 September 2015
Director
VINCENT, Paul John
Appointed Date: 07 January 2008
59 years old

Resigned Directors

Secretary
FORD, Patrick
Resigned: 20 July 1994
Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 19 July 2000
Secretary
KELLEHER, Carol Marguerite Elizabeth
Resigned: 02 September 1997
Appointed Date: 20 July 1994
Secretary
URQUHART, Ronald Douglas Lauchlan
Resigned: 19 July 2000
Appointed Date: 02 September 1997
Director
BALY, Guy Nickson
Resigned: 31 December 2002
76 years old
Director
BETHUNE, Ian
Resigned: 28 March 2002
69 years old
Director
COOPER, Roger David
Resigned: 17 December 2013
Appointed Date: 07 January 2008
69 years old
Director
DRUMMOND-MURRAY, Richard Mark
Resigned: 12 October 2001
76 years old
Director
FORD, Patrick
Resigned: 20 July 1994
82 years old
Director
GIUSSANI, Camillo
Resigned: 19 January 1993
93 years old
Director
GRAHAM, Colin Anthony
Resigned: 11 July 1997
92 years old
Director
GRANT, John Richard
Resigned: 29 October 1993
Appointed Date: 29 July 1992
94 years old
Director
HIGGINSON, Stephen Neale
Resigned: 06 September 2005
Appointed Date: 20 August 2001
68 years old
Director
HOLLAND, Nigel Francis
Resigned: 19 June 1997
Appointed Date: 25 August 1992
98 years old
Director
HOLMES, Patrick Baron
Resigned: 30 April 1993
89 years old
Director
HORST, Roelof Gerrit
Resigned: 31 July 2000
Appointed Date: 12 July 1999
78 years old
Director
HORST, Roelof Gerrit
Resigned: 01 May 1999
Appointed Date: 01 May 1999
78 years old
Director
KRIEGER, Ilan
Resigned: 31 March 1992
84 years old
Director
LARSEN, David Brinsley
Resigned: 16 December 1999
Appointed Date: 18 July 1997
73 years old
Director
MANWARING, Christopher Brian
Resigned: 31 December 2002
Appointed Date: 18 July 1997
75 years old
Director
MARTIN, Jeffrey Michael
Resigned: 11 April 2014
Appointed Date: 22 November 1994
71 years old
Director
MORGAN, Derek Roy
Resigned: 31 December 2009
Appointed Date: 28 September 1994
78 years old
Director
PARSONS, John Andrew
Resigned: 11 July 1997
89 years old
Director
PRYCE, Anthony Grant
Resigned: 29 September 2004
68 years old
Director
SELBY BENNETT, Dominic Bruce
Resigned: 19 December 2001
Appointed Date: 28 September 1994
67 years old
Director
SPENCER, John William James
Resigned: 07 January 2008
Appointed Date: 31 December 2002
67 years old
Director
STAPLEHURST, John Clive
Resigned: 18 July 1997
Appointed Date: 28 September 1995
76 years old
Director
SULLIVAN, David
Resigned: 31 October 2004
Appointed Date: 18 July 1997
85 years old
Director
THOMSON, Richard Sewell
Resigned: 05 May 2006
Appointed Date: 01 August 1993
79 years old
Director
TJOA, Ronald Siok Sing
Resigned: 01 August 1993
Appointed Date: 21 June 1993
91 years old
Director
TJOA, Ronald Siok Sing
Resigned: 21 June 1993
91 years old
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 26 May 2006
Appointed Date: 15 April 1996
77 years old

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000,000
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2015
Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000,000
...
... and 165 more events
16 Dec 1986
Return made up to 28/11/86; full list of members
09 Sep 1977
Memorandum and Articles of Association
05 Oct 1967
Company name changed\certificate issued on 05/10/67
14 Feb 1961
Company name changed\certificate issued on 14/02/61
30 Sep 1946
Certificate of incorporation

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED Charges

8 December 1999
Deed of variation
Delivered: 10 December 1999
Status: Satisfied on 2 August 2000
Persons entitled: Lloyds as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions
Description: All monies (including brokerage) for the time being…
19 July 1991
Security and trust deed
Delivered: 1 August 1991
Status: Satisfied on 2 August 2000
Persons entitled: Lloyds
Description: All nomines from time to time standin to the credit of or…
21 February 1983
Trust deed
Delivered: 23 February 1983
Status: Satisfied on 2 August 2000
Persons entitled: The Corporation of Lloyds
Description: All the company's right title & interest in the monies…

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