JOHN BEARD & SON LTD - LONDON


Company Profile Company Filings

Overview

JOHN BEARD & SON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JOHN BEARD & SON LTD was incorporated 23 years ago on 12/06/2001 and has the registered number: 04232902. The accounts status is AUDIT EXEMPTION SUBSI.

JOHN BEARD & SON LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2021 26/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEWART HUNTER Secretary 2018-03-26 CURRENT
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2017-03-01 CURRENT
TERRI CHRISTINE BEARD Dec 1945 Secretary 2001-06-19 UNTIL 2014-03-01 RESIGNED
ELIZABETH CLAIRE BLAYMIRES Secretary 2014-03-01 UNTIL 2018-03-23 RESIGNED
JOHN WILLIAM BEARD May 1946 British Director 2001-06-19 UNTIL 2001-10-15 RESIGNED
MR JULIAN JOHN BEARD Aug 1974 British Director 2001-06-19 UNTIL 2014-03-01 RESIGNED
LUCY ELIZABETH BEARD Jan 1976 British Director 2005-08-05 UNTIL 2005-12-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-06-12 UNTIL 2001-06-18 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-06-12 UNTIL 2001-06-18 RESIGNED
MRS DIANE PATRICIA LOWE Feb 1952 British Director 2011-02-07 UNTIL 2013-07-31 RESIGNED
MR ROY BLACKBURN Apr 1966 British Director 2011-02-07 UNTIL 2014-02-28 RESIGNED
IAN FRANK GOSDEN Apr 1960 British Director 2014-03-01 UNTIL 2018-03-23 RESIGNED
MRS TERRI CHRISTINE BEARD Dec 1945 British Director 2011-02-07 UNTIL 2014-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Higos Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY BOND LOVIS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GALLAGHER BENEFITS CONSULTING LIMITED LONDON Active FULL 65110 - Life insurance
BLUEFIN INSURANCE SERVICES LIMITED LIVERPOOL ... FULL 65120 - Non-life insurance
BERKELEY INSURANCE GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
A.R.T. JEFFRIES (TITCHFIELD) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GAUNTLET INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BLUEFIN INSURANCE GROUP LIMITED LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
CITY OF LONDON UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FRIARY INTERMEDIATE LIMITED LONDON Active FULL 65202 - Non-life reinsurance
BBPS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CORPORATE TRUSTCARE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
G.W.I. LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
EASI HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BERKELEY INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
BB INSURE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CICG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROWN & BROWN (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
DIGNEY GRANT LIMITED Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
FERGUSON OLIVER INSURANCE LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL WOOLDRIDGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NEWSTEAD INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
NSURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NSURE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OASIS PROPERTY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MANAGED RISK SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CLOUDDESK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.