# Bernard Saxon General Insurance Services Limited

## Details

- **Company number:** [01823860](https://find-and-update.company-information.service.gov.uk/company/01823860)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1984
- **Registered office:** FLOOR 3 CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Bravo Investment Holdings Limited](/group/9398) (40 companies)


## Previous names

- Waterstore Limited (until 24 Aug 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Bernard Saxon General Insurance Services Limited → [Lockyer Commercial Ltd](/company/09941113) → [Yale Investment Holdings Limited](/company/11234259) → [Ethos Partner Holdings Limited](/company/10276896) → [Bravo Investment Holdings 3 Limited](/company/10125090) → [Bravo Investment Holdings 2 Limited](/company/10124466)




## Directors' other companies

- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Fenchurch Insurance Risk Management Ltd](/company/05240676)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542)