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Nom

Bernard Saxon General Insurance Services Limited
Adresse
Floor 3 Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01823860 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lockyer Commercial Limited Status: Active Notified: 29/11/2019 Companies House Number: 09941113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carney, Vincent Patrick Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kinnaird, Scott Stewart Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 29/11/2019 Role: Secretary Nationality: British
    Tuplin, Richard Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British