BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED
FLOOR 3 CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE NE1 3AZ- Active
- Private Limited Company
- Company No. 01823860
- Last Updated: 01 Mar 2024
Company Profile
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED was incorporated on Tuesday, June 12, 1984 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 40 years 4 months and 26 days.
| Name | BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 01823860 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 3 CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lockyer Commercial Limited Village Silkwood Park, WF5 9TJ |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vincent Patrick Carney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Stewart Kinnaird Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED | 12 Jun 1984 |