H. BERNSTEIN INSURANCE BROKERS LIMITED

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Company number 00515681
Status Active
Incorporation Date 31 January 1953
Company Type Private Limited Company
Address 8 - 11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of John Rowan as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of H. BERNSTEIN INSURANCE BROKERS LIMITED are www.hbernsteininsurancebrokers.co.uk, and www.h-bernstein-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve 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 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Bernstein Insurance Brokers Limited is a Private Limited Company. The company registration number is 00515681. H Bernstein Insurance Brokers Limited has been working since 31 January 1953. The present status of the company is Active. The registered address of H Bernstein Insurance Brokers Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. BIRD, Colin George is a Director of the company. ROBSON, David Hamilton is a Director of the company. Secretary LANE, Clare Marie Louise has been resigned. Secretary ROTH, John Anthony has been resigned. Director BERNSTEIN, Harry Ernest has been resigned. Director FULLER, Alan David has been resigned. Director LANE, Clare Marie Louise has been resigned. Director MARSHALL, Colin David has been resigned. Director ROWAN, John has been resigned. Director SWEET, Peter Graham has been resigned. Director WALTON, Donald Robert has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 02 May 2006
Director
BIRD, Colin George
Appointed Date: 10 July 2006
79 years old
Director
ROBSON, David Hamilton

71 years old

Resigned Directors

Secretary
LANE, Clare Marie Louise
Resigned: 02 May 2006
Appointed Date: 11 June 1997
Secretary
ROTH, John Anthony
Resigned: 11 June 1997
Director
BERNSTEIN, Harry Ernest
Resigned: 19 September 1998
92 years old
Director
FULLER, Alan David
Resigned: 14 August 2015
Appointed Date: 10 July 2006
71 years old
Director
LANE, Clare Marie Louise
Resigned: 02 May 2006
68 years old
Director
MARSHALL, Colin David
Resigned: 30 June 2015
Appointed Date: 10 July 2006
69 years old
Director
ROWAN, John
Resigned: 31 December 2016
78 years old
Director
SWEET, Peter Graham
Resigned: 28 February 2011
Appointed Date: 10 July 2006
66 years old
Director
WALTON, Donald Robert
Resigned: 11 December 2008
Appointed Date: 10 July 2006
67 years old

Persons With Significant Control

Besso Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H. BERNSTEIN INSURANCE BROKERS LIMITED Events

19 Jan 2017
Termination of appointment of John Rowan as a director on 31 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 300
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
05 Jan 1987
New director appointed
16 Sep 1986
Return made up to 05/06/86; full list of members
24 Apr 1978
Memorandum and Articles of Association
20 Feb 1978
Company name changed\certificate issued on 20/02/78
31 Jan 1953
Incorporation

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