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Bms Harris & Dixon Insurance Brokers Limited (No: 00420472)

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Status: Active

Incorporated: 30-Sep-1946

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 74990 - Non-trading company

Current Director: NICHOLAS JAMES EDWARD COOK ( DOB: Feb-1970   From: May-2019  )

Current Director: NICHOLAS JAMES EDWARD COOK ( DOB: Feb-1970   From: May-2019  )

Current Director: NICHOLAS JAMES MOSS ( DOB: Aug-1966   From: May-2019  )

Current Secretary: SHAUN KEVIN BRYANT (   From: Sep-2015  )

Resigned Director: GUY NICKSON BALY ( DOB: Jul-1949   From: Dec-1991   To: Dec-2002  )

Resigned Director: IAN BETHUNE ( DOB: Jun-1956   From: Dec-1991   To: Mar-2002  )

Resigned Director: ROGER DAVID COOPER ( DOB: Jan-1956   From: Jan-2008   To: Dec-2013  )

Resigned Director: RICHARD MARK DRUMMOND-MURRAY ( DOB: Dec-1948   From: Dec-1991   To: Oct-2001  )

Resigned Director: PATRICK FORD ( DOB: Nov-1943   From: Dec-1991   To: Jul-1994  )

Resigned Director: CAMILLO GIUSSANI ( DOB: Aug-1932   From: Dec-1991   To: Jan-1993  )

Resigned Director: COLIN ANTHONY GRAHAM ( DOB: Oct-1933   From: Dec-1991   To: Jul-1997  )

Resigned Director: JOHN RICHARD GRANT ( DOB: Dec-1930   From: Jul-1992   To: Oct-1993  )

Resigned Director: STEPHEN NEALE HIGGINSON ( DOB: Jun-1957   From: Aug-2001   To: Sep-2005  )

Resigned Director: NIGEL FRANCIS HOLLAND ( DOB: Feb-1927   From: Aug-1992   To: Jun-1997  )

Resigned Director: PATRICK BARON HOLMES ( DOB: May-1936   From: Dec-1991   To: Apr-1993  )

Resigned Director: ROELOF GERRIT HORST ( DOB: Oct-1947   From: May-1999   To: May-1999  )

Resigned Director: ILAN KRIEGER ( DOB: Jul-1941   From: Dec-1991   To: Mar-1992  )

Resigned Director: DAVID BRINSLEY LARSEN ( DOB: Feb-1952   From: Jul-1997   To: Dec-1999  )

Resigned Director: CHRISTOPHER BRIAN MANWARING ( DOB: Dec-1949   From: Jul-1997   To: Dec-2002  )

Resigned Director: JEFFREY MICHAEL MARTIN ( DOB: Jun-1954   From: Nov-1994   To: Apr-2014  )

Resigned Director: DEREK ROY MORGAN ( DOB: Feb-1947   From: Sep-1994   To: Dec-2009  )

Resigned Director: JOHN ANDREW PARSONS ( DOB: Nov-1936   From: Dec-1991   To: Jul-1997  )

Resigned Director: ANTHONY GRANT PRYCE ( DOB: Mar-1957   From: Dec-1991   To: Sep-2004  )

Resigned Director: DOMINIC BRUCE SELBY BENNETT ( DOB: Jul-1958   From: Sep-1994   To: Dec-2001  )

Resigned Director: JOHN WILLIAM JAMES SPENCER ( DOB: Dec-1957   From: Dec-2002   To: Jan-2008  )

Resigned Director: JOHN CLIVE STAPLEHURST ( DOB: Nov-1949   From: Sep-1995   To: Jul-1997  )

Resigned Director: DAVID SULLIVAN ( DOB: Feb-1940   From: Jul-1997   To: Oct-2004  )

Resigned Director: RICHARD SEWELL THOMSON ( DOB: May-1946   From: Aug-1993   To: May-2006  )

Resigned Director: RONALD SIOK SING TJOA ( DOB: Jan-1934   From: Dec-1991   To: Jun-1993  )

Resigned Director: RONALD SIOK SING TJOA ( DOB: Jan-1934   From: Jun-1993   To: Aug-1993  )

Resigned Director: RONALD DOUGLAS LAUCHLAN URQUHART ( DOB: Feb-1948   From: Apr-1996   To: May-2006  )

Resigned Director: PAUL JOHN VINCENT ( DOB: Jan-1966   From: Jan-2008   To: Oct-2019  )

Resigned Secretary: PATRICK FORD ( DOB: Nov-1943   From: Dec-1991   To: Jul-1994  )

Resigned Secretary: JOHN JAMES FREDERICK HILLS ( DOB: Mar-1951   From: Jul-2000   To: Apr-2014  )

Resigned Secretary: CAROL MARGUERITE ELIZABETH KELLEHER ( DOB: Dec-1944   From: Jul-1994   To: Sep-1997  )

Resigned Secretary: RONALD DOUGLAS LAUCHLAN URQUHART ( DOB: Feb-1948   From: Sep-1997   To: Jul-2000  )

Persons of Significant Control:

Minova Insurance Holdings Limited, London, EC3N 2LS, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-06-17)

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