OpenCompanies

Bernard Saxon General Insurance Services Limited

Company number
01823860
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 1984
Nature of business
Activities of insurance agents and brokers
Corporate group
Bravo Investment Holdings Limited (40 companies)

Registered office

Floor 3 Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ

Previous names

  • Waterstore Limited (until 24 Aug 1984)

Officers

NameRoleAppointedResigned
FIRMIN, Katherine Director 11 May 2026
LOWE, Scott Director 31 Mar 2026
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 22 Feb 2022
YEANDLE, James Director 1 Aug 2023 5 May 2026
CALLIDUS SECRETARIES LIMITED Corporate-Secretary 29 Nov 2019 30 Apr 2026
TUPLIN, Richard Director 1 Aug 2023 3 Dec 2025
WORRELL, Robert Laurence Director 14 Nov 2020 1 Aug 2023
WILLIAMS, Huw Scott Director 14 Nov 2020 1 Aug 2023
SHORTLAND, Christopher David Director 26 May 2022 4 Jun 2023
TUPLIN, Richard Director 12 Oct 2020 26 May 2022
CLARKE, Dean Secretary 30 Sep 2020 22 Feb 2022
WEAVER-PARKER, Martin Director 29 Nov 2019 4 Jan 2021
NEWALL, Jonathan David Director 29 Nov 2019 30 Nov 2020
SHORTLAND, Christopher David Secretary 29 Nov 2019 30 Sep 2020
KINNAIRD, Scott Stewart Director 16 Aug 2012 29 Nov 2019
KINNAIRD, Deborah Secretary 7 Apr 2011 29 Nov 2019
CARNEY, Vincent Patrick Director - 29 Nov 2019
CAISLEY, Barry Director - 7 Apr 2011
CAISLEY, Christine Hazel Secretary - 7 Apr 2011
SUMNER, Stephen William Director 14 Apr 1998 22 Dec 2004
DEMPSEY, Paul Director - 22 Dec 2004
MCGOWAN, Barry Peter Director - 11 Apr 1997

Control

NameNature of controlNotifiedCeased
Lockyer Commercial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2019
Mr Vincent Patrick Carney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2019
Mr Scott Stewart Kinnaird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £295,333 £844,519 12
31 May 2019 £117,049 £381,914 12
31 May 2018 £149,043 £399,718 12
31 May 2017 £184,898 £453,846 11
31 May 2016 £173,523 £451,545 -
31 May 2015 £145,149 £462,850 -
31 May 2014 £119,927 £487,026 -
31 May 2013 £113,077 £368,454 -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -
30 Nov 1990 - - -
30 Nov 1989 - - -
30 Nov 1988 - - -
30 Nov 1987 - - -
30 Nov 1986 - - -
30 Nov 1985 - - -

Connections

Owned by

Bernard Saxon General Insurance Services Limited → Lockyer Commercial Ltd → Yale Investment Holdings Limited → Ethos Partner Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited

Directors’ other companies

Data