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The Bermuda Society

02180483

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Incorporated 19/10/1987

Previously known as

The Britain-Bermuda Society · until 27/06/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Andrew Jonathan Conder

director · Since 02/10/2008

British · United Kingdom · Age 64

Shabana Raza

director · Since 10/12/2015

British · England · Age 51

George Duncan Fergusson

director · Since 30/11/2016

British · United Kingdom · Age 70

Robert William Bisset

director · Since 16/01/2018

American · United Kingdom · Age 57

Nicholas Charles Edward Pewter

director · Since 19/06/2018

British,Bermudian · Bermuda · Age 46

Nicholas John Goodson

director · Since 29/01/2019

British · England · Age 71

Ciara Svensen

director · Since 11/02/2021

Irish · United Kingdom · Age 31

Rosemary Anne Jones

director · Since 24/03/2021

British · Bermuda · Age 61

Andrew Nicholas Barnard

director · Since 27/06/2023

British · United Kingdom · Age 56

Keil Anne Mello

director · Since 04/02/2025

British,Bermudian · United Kingdom · Age 52

Catherine Elaine Overton

director · Since 31/03/2026

British · England · Age 44

Former

Fiona Jane Douglas Dill

director · Resigned 06/08/1992

John Charles Durnin

director · Resigned 20/04/1993

Derek Robert Brightwell

director · Resigned 16/05/1993

John Gilbert Curtis

director · Resigned 16/05/1993

Ian Richard De Leschery

director · Resigned 22/11/1993

Christopher Henry Bruce Honeyborne

director · Resigned 19/01/1995

Peter Lerwill

director · Resigned 21/05/1996

David William Haigh

director · Resigned 29/05/1997

Pippa Sian Grive

director · Resigned 01/04/1998

John Gilbert Curtis

director · Resigned 27/05/1998

Andrew Johnathan Dewar

director · Resigned 01/03/1999

Cara Reynolds Kiewel

director · Resigned 01/09/1999

Roderick Martin Collins

director · Resigned 08/11/2000

Robin Nicholas Hayes

director · Resigned 06/08/2001

Mark Harris

director · Resigned 22/11/2001

John Anthony Ellison

director · Resigned 08/05/2004

Amanda Jane Hills Balfour

director · Resigned 12/08/2005

George Edward Greenwood

director · Resigned 20/10/2005

Alan John Burnett

director · Resigned 31/03/2006

Thomas Hugh Macdonald

director · Resigned 31/08/2006

Peter Drury Haggerston Gadsden

director · Resigned 04/12/2006

John Thorold Masefield

director · Resigned 17/05/2007

Robert Ralph Scrymgeour Hiscox

director · Resigned 10/03/2009

Derek Robert Brightwell

director · Resigned 12/09/2009

Simon Keswick

director · Resigned 14/09/2009

Henry Charles Vaughan Keeling

director · Resigned 05/10/2009

George Vincent Holmes

director · Resigned 27/08/2013

David Gibbons

director · Resigned 30/03/2014

Martin Stuart Lane

director · Resigned 13/10/2015

Eric Frank Kohn

director · Resigned 21/06/2016

Richard Hugh Turton Gozney

director · Resigned 21/06/2016

Julian Michael Cusack

director · Resigned 27/06/2017

Anthony Philip Hawkins

director · Resigned 29/01/2019

James Austin Charles King

director · Resigned 14/02/2019

Dominic Gerard Christian

director · Resigned 27/06/2023

Neal Darren Churchill

director · Resigned 04/07/2024

Suzanne Josephine Stubbins

secretary · Resigned 31/12/2024

Robert Simon Childs

director · Resigned 18/08/2025

PSC Statements

no individual or entity with signficant control· 16/05/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Eighth Floor 6 New Street Square
2026-05-06

EIGHTH FLOOR 6 NEW STREET SQUARE

post townLondon
2026-05-06

LONDON

officer appointedBARNARD, Andrew Nicholas
2026-05-06
officer appointedBISSET, Robert William
2026-05-06
officer appointedCONDER, Andrew Jonathan
2026-05-06
officer appointedFERGUSSON, George Duncan
2026-05-06
officer appointedGOODSON, Nicholas John
2026-05-06
officer appointedJONES, Rosemary Anne
2026-05-06
officer appointedMELLO, Keil Anne
2026-05-06
officer appointedOVERTON, Catherine Elaine
2026-05-06
officer appointedPEWTER, Nicholas Charles Edward
2026-05-06
officer appointedRAZA, Shabana
2026-05-06
officer appointedSVENSEN, Ciara
2026-05-06

Filing History100 filings

Director appointed

appoint person director company with name date

26/04/20262 pages · PDF
Director resigned

termination director company with name termination date

23/01/20261 page · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Director details changed

change person director company with change date

29/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202514 pages · PDF
MA

memorandum articles

21/08/202519 pages · PDF
RESOLUTIONS

resolution

21/08/20251 page · PDF
Director appointed

appoint person director company with name date

19/08/20252 pages · PDF
Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Director details changed

change person director company with change date

30/05/20252 pages · PDF
Director details changed

change person director company with change date

30/05/20252 pages · PDF
Director details changed

change person director company with change date

30/05/20252 pages · PDF
Director details changed

change person director company with change date

30/05/20252 pages · PDF
Director details changed

change person director company with change date

30/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Director appointed

appoint person director company with name date

06/02/20252 pages · PDF
TM02

termination secretary company with name termination date

13/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

20/12/20243 pages · PDF
ANNOTATION

legacy

15/08/2024PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202413 pages · PDF
Director resigned

termination director company with name termination date

13/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Director details changed

change person director company with change date

17/06/20242 pages · PDF
Director details changed

change person director company with change date

17/06/20242 pages · PDF
Director details changed

change person director company with change date

07/05/20242 pages · PDF
Director resigned

termination director company with name termination date

18/03/20241 page · PDF
Director appointed

appoint person director company with name date

25/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202314 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Director resigned

termination director company with name termination date

08/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20232 pages · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Director details changed

change person director company with change date

08/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202214 pages · PDF
Director details changed

change person director company with change date

14/10/20222 pages · PDF
Director details changed

change person director company with change date

14/10/20222 pages · PDF
Director details changed

change person director company with change date

24/05/20222 pages · PDF
Director details changed

change person director company with change date

18/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202114 pages · PDF
Director appointed

appoint person director company with name date

29/06/20212 pages · PDF
Director details changed

change person director company with change date

22/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20212 pages · PDF
Director appointed

appoint person director company with name date

23/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20192 pages · PDF
Director resigned

termination director company with name termination date

10/04/20191 page · PDF
Director appointed

appoint person director company with name date

08/02/20192 pages · PDF
Director resigned

termination director company with name termination date

07/02/20191 page · PDF
Director resigned

termination director company with name termination date

12/07/20181 page · PDF
Director appointed

appoint person director company with name date

10/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20183 pages · PDF
Director appointed

appoint person director company with name date

23/03/20184 pages · PDF
Director details changed

change person director company with change date

25/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201714 pages · PDF
Director resigned

termination director company with name termination date

10/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20174 pages · PDF
Director details changed

change person director company with change date

09/06/20174 pages · PDF
Director appointed

appoint person director company with name date

13/01/20173 pages · PDF
Director details changed

change person director company with change date

10/11/20164 pages · PDF
Director resigned

termination director company with name termination date

12/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/201611 pages · PDF
Director resigned

termination director company with name

28/06/20162 pages · PDF
Director resigned

termination director company with name

27/06/20162 pages · PDF
Annual return

annual return company with made up date

25/06/201628 pages · PDF
Director resigned

termination director company with name termination date

03/02/20162 pages · PDF
Director appointed

appoint person director company with name date

19/12/20153 pages · PDF
Director resigned

termination director company with name termination date

08/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/201511 pages · PDF
Annual return

annual return company with made up date

09/06/201527 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/201411 pages · PDF
Annual return

annual return company with made up date

25/06/201427 pages · PDF
Director resigned

termination director company with name

17/04/20142 pages · PDF
Director appointed

appoint person director company with name

24/01/20143 pages · PDF
Director resigned

termination director company with name

09/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/201311 pages · PDF
Director details changed

change person director company with change date

04/06/20133 pages · PDF
Annual return

annual return company with made up date

30/05/201328 pages · PDF
Director details changed

change person director company with change date

01/03/20133 pages · PDF
Director details changed

change person director company with change date

27/02/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/201211 pages · PDF
Director appointed

appoint person director company with name

05/07/20123 pages · PDF
Director appointed

appoint person director company with name

14/06/20123 pages · PDF
Annual return

annual return company with made up date

07/06/201226 pages · PDF
Director appointed

appoint person director company with name

31/01/20123 pages · PDF
Director resigned

termination director company with name

07/12/20112 pages · PDF
Director appointed

appoint person director company with name

28/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/201111 pages · PDF
Annual return

annual return company with made up date

15/06/201126 pages · PDF
Director resigned

termination director company with name

06/06/20111 page · PDF
Director appointed

appoint person director company with name

11/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/201011 pages · PDF
Annual return

annual return company with made up date

14/06/201026 pages · PDF
Director resigned

termination director company with name

27/10/20092 pages · PDF
288a

legacy

01/10/20093 pages · PDF