Bms Harris & Dixon Insurance Brokers Limited
- Active
- Incorporated on 30 Sep 1946
Reg Address: One America Square, London EC3N 2LS
Previous Names:
Harris & Dixon Insurance Brokers Limited - 30 May 1995
Harris & Dixon (Insurance Brokers) Limited - 31 Dec 1976
Harris & Dixon (Life & Pensions) Limited - 30 Sep 1946
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Bms Harris & Dixon Insurance Brokers Limited" is a ltd and located in One America Square, London EC3N 2LS. Bms Harris & Dixon Insurance Brokers Limited is currently in active status and it was incorporated on 30 Sep 1946 (77 years 11 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bms Harris & Dixon Insurance Brokers Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas James Edward Cook | Director | 31 May 2019 | British | Active |
| 2 | Nicholas James Moss | Director | 31 May 2019 | British | Active |
| 3 | Nicholas James Moss | Director | 31 May 2019 | British | Active |
| 4 | Shaun Kevin Bryant | Secretary | 14 Sep 2015 | - | Active |
| 5 | Roger David Cooper | Director | 7 Jan 2008 | British | Resigned 17 Dec 2013 |
| 6 | Paul John Vincent | Director | 7 Jan 2008 | British | Resigned 8 Oct 2019 |
| 7 | John William James Spencer | Director | 31 Dec 2002 | British | Resigned 7 Jan 2008 |
| 8 | John William James Spencer | Director | 31 Dec 2002 | British | Resigned 7 Jan 2008 |
| 9 | Stephen Neale Higginson | Director | 20 Aug 2001 | British | Resigned 6 Sep 2005 |
| 10 | John James Frederick Hills | Secretary | 19 Jul 2000 | - | Resigned 30 Apr 2014 |
| 11 | Roelof Gerrit Horst | Director | 12 Jul 1999 | British | Resigned 31 Jul 2000 |
| 12 | Roelof Gerrit Horst | Director | 1 May 1999 | British | Resigned 1 May 1999 |
| 13 | Ronald Douglas Lauchlan Urquhart | Secretary | 2 Sep 1997 | British | Resigned 19 Jul 2000 |
| 14 | David Sullivan | Director | 18 Jul 1997 | British | Resigned 31 Oct 2004 |
| 15 | David Brinsley Larsen | Director | 18 Jul 1997 | British | Resigned 16 Dec 1999 |
| 16 | Christopher Brian Manwaring | Director | 18 Jul 1997 | British | Resigned 31 Dec 2002 |
| 17 | Ronald Douglas Lauchlan Urquhart | Director | 15 Apr 1996 | British | Resigned 26 May 2006 |
| 18 | John Clive Staplehurst | Director | 28 Sep 1995 | British | Resigned 18 Jul 1997 |
| 19 | Jeffrey Michael Martin | Director | 22 Nov 1994 | British | Resigned 11 Apr 2014 |
| 20 | Jeffrey Michael Martin | Director | 22 Nov 1994 | British | Resigned 11 Apr 2014 |
| 21 | Dominic Bruce Selby Bennett | Director | 28 Sep 1994 | British | Resigned 19 Dec 2001 |
| 22 | Derek Roy Morgan | Director | 28 Sep 1994 | British | Resigned 31 Dec 2009 |
| 23 | Carol Marguerite Elizabeth Kelleher | Secretary | 20 Jul 1994 | - | Resigned 2 Sep 1997 |
| 24 | Richard Sewell Thomson | Director | 1 Aug 1993 | British | Resigned 5 May 2006 |
| 25 | Ronald Siok Sing Tjoa | Director | 21 Jun 1993 | British | Resigned 1 Aug 1993 |
| 26 | Nigel Francis Holland | Director | 25 Aug 1992 | British | Resigned 19 Jun 1997 |
| 27 | John Richard Grant | Director | 29 Jul 1992 | British | Resigned 29 Oct 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Minova Insurance Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 17 Jun 2019 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Ceased 13 Jun 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bms Harris & Dixon Insurance Brokers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 30 Sep 2023 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 18 May 2023 | Download PDF |
| 3 | Accounts - Full | 5 Oct 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 25 Jul 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 19 Jul 2021 | Download PDF |
| 6 | Accounts - Full | 10 Jan 2021 | Download PDF 22 Pages |
| 7 | Confirmation Statement - No Updates | 25 Aug 2020 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2019 | Download PDF 1 Pages |
| 9 | Accounts - Full | 1 Oct 2019 | Download PDF 21 Pages |
| 10 | Confirmation Statement - Updates | 27 Aug 2019 | Download PDF 5 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Jun 2019 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2019 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 13 Jun 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2019 | Download PDF 2 Pages |
| 15 | Accounts - Full | 18 Oct 2018 | Download PDF 21 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 14 Sep 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 19 Jul 2018 | Download PDF 3 Pages |
| 18 | Accounts - Full | 3 Oct 2017 | Download PDF 20 Pages |
| 19 | Confirmation Statement - Updates | 7 Jul 2017 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 8 Oct 2016 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 14 Oct 2015 | Download PDF 6 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 25 Sep 2015 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2015 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 3 Oct 2014 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 3 Pages |
| 27 | Officers - Termination Secretary Company With Name | 28 May 2014 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 16 Apr 2014 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 19 Dec 2013 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 3 Oct 2013 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2013 | Download PDF 6 Pages |
| 32 | Accounts - Full | 27 Sep 2012 | Download PDF 14 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 6 Pages |
| 34 | Accounts - Full | 3 Oct 2011 | Download PDF 14 Pages |
| 35 | Annual Return - Company With Made Up Date | 27 Jun 2011 | Download PDF 6 Pages |
| 36 | Accounts - Full | 24 Sep 2010 | Download PDF 14 Pages |
| 37 | Annual Return - Company With Made Up Date | 25 Jun 2010 | Download PDF 4 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 14 Jun 2010 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 15 Jan 2010 | Download PDF 2 Pages |
| 43 | Accounts - Full | 30 Oct 2009 | Download PDF 15 Pages |
| 44 | Officers - Legacy | 29 Jun 2009 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 4 Pages |
| 46 | Annual Return - Legacy | 5 Jan 2009 | Download PDF 4 Pages |
| 47 | Accounts - Full | 24 Oct 2008 | Download PDF 14 Pages |
| 48 | Officers - Legacy | 5 Sep 2008 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 14 Feb 2008 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 22 Jan 2008 | Download PDF 3 Pages |
| 51 | Officers - Legacy | 22 Jan 2008 | Download PDF 4 Pages |
| 52 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 53 | Auditors - Resignation Company | 5 Dec 2007 | Download PDF 1 Pages |
| 54 | Accounts - Full | 5 Nov 2007 | Download PDF 17 Pages |
| 55 | Address - Legacy | 5 Feb 2007 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 3 Jan 2007 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 3 Jan 2007 | Download PDF 1 Pages |
| 58 | Accounts - Full | 4 Nov 2006 | Download PDF 15 Pages |
| 59 | Officers - Legacy | 16 Jun 2006 | Download PDF 1 Pages |
| 60 | Incorporation - Memorandum Articles | 25 May 2006 | Download PDF 7 Pages |
| 61 | Resolution | 25 May 2006 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 23 May 2006 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 11 Jan 2006 | Download PDF 8 Pages |
| 64 | Officers - Legacy | 22 Sep 2005 | Download PDF 1 Pages |
| 65 | Accounts - Full | 22 Sep 2005 | Download PDF 16 Pages |
| 66 | Annual Return - Legacy | 31 Jan 2005 | Download PDF 9 Pages |
| 67 | Officers - Legacy | 5 Jan 2005 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 25 Nov 2004 | Download PDF 1 Pages |
| 69 | Accounts - Full | 28 Oct 2004 | Download PDF 17 Pages |
| 70 | Annual Return - Legacy | 14 Jan 2004 | Download PDF 11 Pages |
| 71 | Accounts - Full | 15 Oct 2003 | Download PDF 20 Pages |
| 72 | Officers - Legacy | 14 Mar 2003 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 26 Jan 2003 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 26 Jan 2003 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 26 Jan 2003 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 14 Jan 2003 | Download PDF 11 Pages |
| 77 | Accounts - Full | 14 Aug 2002 | Download PDF 21 Pages |
| 78 | Officers - Legacy | 4 Jul 2002 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 28 Jun 2002 | Download PDF 1 Pages |
| 80 | Address - Legacy | 25 Jun 2002 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 15 Jan 2002 | Download PDF 9 Pages |
| 82 | Auditors - Resignation Company | 7 Jan 2002 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 3 Jan 2002 | Download PDF 1 Pages |
| 84 | Accounts - Full | 1 Nov 2001 | Download PDF 21 Pages |
| 85 | Officers - Legacy | 31 Oct 2001 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 24 Sep 2001 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 26 Jan 2001 | Download PDF 9 Pages |
| 88 | Officers - Legacy | 26 Jan 2001 | Download PDF 1 Pages |
| 89 | Accounts - Full | 31 Oct 2000 | Download PDF 21 Pages |
| 90 | Officers - Legacy | 4 Aug 2000 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 4 Aug 2000 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 3 Aug 2000 | Download PDF 1 Pages |
| 93 | Mortgage - Legacy | 2 Aug 2000 | Download PDF 1 Pages |
| 94 | Mortgage - Legacy | 2 Aug 2000 | Download PDF 1 Pages |
| 95 | Mortgage - Legacy | 2 Aug 2000 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 22 Mar 2000 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 6 Feb 2000 | Download PDF 10 Pages |
| 98 | Annual Return - Legacy | 14 Jan 2000 | Download PDF 10 Pages |
| 99 | Mortgage - Legacy | 10 Dec 1999 | Download PDF 4 Pages |
| 100 | Change Of Name - Certificate Company | 31 Aug 1999 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.