Company information:
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)