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Bennett Christmas Insurance Brokers Ltd

05402688

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

2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE
Incorporated 23/03/2005

Previously known as

Bennett Dawes (Insurance Brokers) Limited · until 27/04/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM

Also on 66 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Scott Lowe

director · Since 31/03/2026

British · United Kingdom

Katherine Firmin

director · Since 11/05/2026

British · United Kingdom

Former

David Porter

director · Resigned 31/10/2017

Christopher John Rebbetts

director · Resigned 30/06/2019

Mark Bennett

secretary · Resigned 01/08/2019

David Kesten Christmas

director · Resigned 01/08/2019

Christopher David Shortland

secretary · Resigned 30/09/2020

Mark Bennett

director · Resigned 27/11/2020

Roger Paul Christmas

director · Resigned 27/11/2020

Mark Bennett

director · Resigned 28/01/2021

Roger Paul Christmas

director · Resigned 28/01/2021

Christopher David Shortland

director · Resigned 08/02/2021

Dean Clarke

secretary · Resigned 22/02/2022

Richard Tuplin

director · Resigned 26/05/2022

Christopher David Shortland

director · Resigned 04/06/2023

Huw Scott Williams

director · Resigned 01/08/2023

Robert Laurence Worrell

director · Resigned 01/08/2023

Thomas Stripp

director · Resigned 13/05/2024

Richard Tuplin

director · Resigned 03/12/2025

Callidus Secretaries Limited

corporate secretary · Resigned 30/04/2026

James Yeandle

director · Resigned 05/05/2026

Persons with Significant Control

Box Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11869947 · Companies House · Limited By Shares

Notified 11/12/2020

Former PSCs

Bennett Christmas Group Ltd

Ceased 31/08/2017

Christmas Insurance Brokers Ltd

Ceased 31/08/2017

Bennett Christmas Partners Ltd

Ceased 11/12/2020

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 2nd Floor The Hamlet
2026-08-09

2ND FLOOR THE HAMLET

post town → Harrogate
2026-08-09

HARROGATE

officer appointed → ARDONAGH CORPORATE SECRETARY LIMITED
2026-08-09
officer appointed → FIRMIN, Katherine
2026-08-09
officer appointed → LOWE, Scott
2026-08-09