Bms Harris & Dixon Insurance Brokers Limited


Founded in 1946, Bms Harris & Dixon Insurance Brokers, classified under reg no. 00420472 is an active company. Currently registered at One America Square EC3N 2LS, the company has been in the business for 75 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Wednesday 1st September 1999 Bms Harris & Dixon Insurance Brokers Limited is no longer carrying the name Harris & Dixon Insurance Brokers.

Currently there are 2 directors in the the company, namely Nicholas M. and Nicholas C.. In addition one secretary - Shaun B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bms Harris & Dixon Insurance Brokers Limited Address / Contact

Office Address One America Square
Office Address2 London
Town
Post code EC3N 2LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00420472
Date of Incorporation Mon, 30th Sep 1946
Industry Non-trading company
End of financial Year 31st December
Company age 75 years old
Account next due date Thu, 30th Sep 2021 (207 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 2nd Aug 2021 (2021-08-02)
Last confirmation statement dated Sun, 19th Jul 2020

Company staff

Nicholas M.

Position: Director

Appointed: 31 May 2019

Nicholas C.

Position: Director

Appointed: 31 May 2019

Shaun B.

Position: Secretary

Appointed: 14 September 2015

Paul V.

Position: Director

Appointed: 07 January 2008

Resigned: 08 October 2019

Roger C.

Position: Director

Appointed: 07 January 2008

Resigned: 17 December 2013

John S.

Position: Director

Appointed: 31 December 2002

Resigned: 07 January 2008

Stephen H.

Position: Director

Appointed: 20 August 2001

Resigned: 06 September 2005

John H.

Position: Secretary

Appointed: 19 July 2000

Resigned: 30 April 2014

Roelof H.

Position: Director

Appointed: 12 July 1999

Resigned: 31 July 2000

Roelof H.

Position: Director

Appointed: 01 May 1999

Resigned: 01 May 1999

Ronald U.

Position: Secretary

Appointed: 02 September 1997

Resigned: 19 July 2000

David S.

Position: Director

Appointed: 18 July 1997

Resigned: 31 October 2004

David L.

Position: Director

Appointed: 18 July 1997

Resigned: 16 December 1999

Christopher M.

Position: Director

Appointed: 18 July 1997

Resigned: 31 December 2002

Ronald U.

Position: Director

Appointed: 15 April 1996

Resigned: 26 May 2006

John S.

Position: Director

Appointed: 28 September 1995

Resigned: 18 July 1997

Jeffrey M.

Position: Director

Appointed: 22 November 1994

Resigned: 11 April 2014

Derek M.

Position: Director

Appointed: 28 September 1994

Resigned: 31 December 2009

Dominic S.

Position: Director

Appointed: 28 September 1994

Resigned: 19 December 2001

Carol K.

Position: Secretary

Appointed: 20 July 1994

Resigned: 02 September 1997

Richard T.

Position: Director

Appointed: 01 August 1993

Resigned: 05 May 2006

Ronald T.

Position: Director

Appointed: 21 June 1993

Resigned: 01 August 1993

Nigel H.

Position: Director

Appointed: 25 August 1992

Resigned: 19 June 1997

John G.

Position: Director

Appointed: 29 July 1992

Resigned: 29 October 1993

Colin G.

Position: Director

Appointed: 31 December 1991

Resigned: 11 July 1997

Patrick H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 1993

Ilan K.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1992

John P.

Position: Director

Appointed: 31 December 1991

Resigned: 11 July 1997

Ronald T.

Position: Director

Appointed: 31 December 1991

Resigned: 21 June 1993

Patrick F.

Position: Director

Appointed: 31 December 1991

Resigned: 20 July 1994

Guy B.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2002

Anthony P.

Position: Director

Appointed: 31 December 1991

Resigned: 29 September 2004

Ian B.

Position: Director

Appointed: 31 December 1991

Resigned: 28 March 2002

Richard D.

Position: Director

Appointed: 31 December 1991

Resigned: 12 October 2001

Camillo G.

Position: Director

Appointed: 31 December 1991

Resigned: 19 January 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Minova Insurance Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Minova Insurance Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 01494399
Notified on 17 June 2019
Nature of control: 75,01-100% shares

Company previous names

Harris & Dixon Insurance Brokers September 1, 1999
Harris & Dixon (insurance Brokers) May 30, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, January 2021
Free Download (22 pages)

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