Back to search

Bms Harris & Dixon Insurance Brokers Limited

00420472

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One America Square, London, EC3N 2LS
Incorporated 30/09/1946

Previously known as

Harris & Dixon Insurance Brokers Limited · until 01/09/1999
Harris & Dixon (Insurance Brokers) Limited · until 30/05/1995
Harris & Dixon (Life & Pensions) Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Nicholas James Edward Cook

director · Since 31/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Alistair Charles Peel

secretary · Since 14/10/2024

Nicholas James Edward Cook

director · Since 31/05/2019

British · United Kingdom · Age 56

Alistair Charles Peel

secretary · Since 14/10/2024

Former

Ilan Krieger

director · Resigned 31/03/1992

Camillo Giussani

director · Resigned 19/01/1993

Patrick Baron Holmes

director · Resigned 30/04/1993

Ronald Siok Sing Tjoa

director · Resigned 21/06/1993

Ronald Siok Sing Tjoa

director · Resigned 01/08/1993

John Richard Grant

director · Resigned 29/10/1993

Patrick Ford

secretary · Resigned 20/07/1994

Patrick Ford

director · Resigned 20/07/1994

Nigel Francis Holland

director · Resigned 19/06/1997

John Andrew Parsons

director · Resigned 11/07/1997

Colin Anthony Graham

director · Resigned 11/07/1997

John Clive Staplehurst

director · Resigned 18/07/1997

Carol Marguerite Elizabeth Kelleher

secretary · Resigned 02/09/1997

Roelof Gerrit Horst

director · Resigned 01/05/1999

David Brinsley Larsen

director · Resigned 16/12/1999

Ronald Douglas Lauchlan Urquhart

secretary · Resigned 19/07/2000

Roelof Gerrit Horst

director · Resigned 31/07/2000

Richard Mark Drummond-Murray

director · Resigned 12/10/2001

Dominic Bruce Selby Bennett

director · Resigned 19/12/2001

Ian Bethune

director · Resigned 28/03/2002

Guy Nickson Baly

director · Resigned 31/12/2002

Christopher Brian Manwaring

director · Resigned 31/12/2002

Anthony Grant Pryce

director · Resigned 29/09/2004

David Sullivan

director · Resigned 31/10/2004

Stephen Neale Higginson

director · Resigned 06/09/2005

Richard Sewell Thomson

director · Resigned 05/05/2006

Ronald Douglas Lauchlan Urquhart

director · Resigned 26/05/2006

John William James Spencer

director · Resigned 07/01/2008

Derek Roy Morgan

director · Resigned 31/12/2009

Roger David Cooper

director · Resigned 17/12/2013

Jeffrey Michael Martin

director · Resigned 11/04/2014

John James Frederick Hills

secretary · Resigned 30/04/2014

Paul John Vincent

director · Resigned 08/10/2019

Shaun Kevin Bryant

secretary · Resigned 14/10/2024

Nicholas James Moss

director · Resigned 27/11/2024

Persons with Significant Control

Minova Insurance Holdings Limited

75–100% shares

One America Square, London, EC3N 2LS

Reg: 01494399 · Uk Companies House · Private Company Limited By Shares

Notified 17/06/2019

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1One America Square
2026-07-18

ONE AMERICA SQUARE