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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
02072653412
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1979
Besso Insurance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Piiq Risk Partners Limited
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Besso Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
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Ed Broking Holdings (London) Limited
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Ed Broking Holdings (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
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Besso Insurance Group Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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