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H. Bernstein Insurance Brokers Limited
H. Bernstein Insurance Brokers Limited is a dormant company incorporated on 31 January 1953 with the registered office located in London, City of London. H. Bernstein Insurance Brokers Limited was registered 72 years ago.
Watch Company
Status
Dormant
Dormant since
11 years ago
Company No
00515681
Private limited company
Age
72 years
Incorporated
31 January 1953
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 July 2025
(1 month ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about H. Bernstein Insurance Brokers Limited
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on
22 Mar 2022
(3 years ago)
Previous address was
8 - 11 Crescent London EC3N 2LY
Companies in EC3R 7PD
Telephone
02072653412
Email
Available in Endole App
Website
Btconnect.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew David Wallin
Director • British • Lives in UK • Born in Oct 1977
Scott William Hough
Director • British • Lives in UK • Born in Dec 1971
Scott Stewart Kennedy
Director • British • Lives in UK • Born in Aug 1979
Ardonagh Corporate Secretary Limited
Secretary
Besso Insurance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Besso Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking Holdings (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Besso Insurance Group Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
Scott William Hough Resigned
2 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Appointed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
Mr Andrew David Wallin Appointed
1 Year 5 Months Ago on 14 Mar 2024
Antonios Erotocritou Resigned
1 Year 5 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Besso Insurance Group Limited (PSC) Details Changed
3 Years Ago on 18 Mar 2022
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Get Credit Report
Discover H. Bernstein Insurance Brokers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Besso Insurance Group Limited as a person with significant control on 18 March 2022
Submitted on 29 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jul 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Jul 2024
Termination of appointment of Antonios Erotocritou as a director on 14 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Andrew David Wallin as a director on 14 March 2024
Submitted on 19 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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