BENNETT CHRISTMAS INSURANCE BROKERS LTD

Key Data

Status

Active

Company No.

05402688

Incorporation date

23/03/2005

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

07/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

07/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

21/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

21/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

14/05/2024

Termination of appointment of Thomas Stripp as a director on 2024-05-13

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

07/11/2023

Change of details for Box Investment Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

07/11/2023

Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

03/10/2023

Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 2023-10-03

View PDF (1 pages)

16/08/2023

Appointment of Mr James Steven Yeandle as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Richard Tuplin as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Termination of appointment of Huw Scott Williams as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01

View PDF (1 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

12/07/2022

Termination of appointment of Richard Tuplin as a director on 2022-05-26

View PDF (1 pages)

22/06/2022

Appointment of Mr Christopher David Shortland as a director on 2022-05-26

View PDF (2 pages)

04/05/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

04/05/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

15/12/2021

Director's details changed for Mr Robert Worrell on 2021-12-01

View PDF (2 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

24/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

29/06/2021

Notification of Box Investment Holdings Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

29/06/2021

Cessation of Bennett Christmas Partners Ltd as a person with significant control on 2020-12-11

View PDF (1 pages)

08/06/2021

Appointment of Mr Robert Worrell as a director on 2020-11-14

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

23/02/2021

Termination of appointment of Mark Bennett as a director on 2021-01-28

View PDF (1 pages)

23/02/2021

Termination of appointment of Roger Paul Christmas as a director on 2021-01-28

View PDF (1 pages)

18/02/2021

Appointment of Mr Huw Scott Williams as a director on 2020-11-14

View PDF (2 pages)

11/02/2021

Termination of appointment of Christopher David Shortland as a director on 2021-02-08

View PDF (1 pages)

16/12/2020

Appointment of Mr Roger Paul Christmas as a director on 2020-11-27

View PDF (2 pages)

16/12/2020

Appointment of Mr Mark Bennett as a director on 2020-11-27

View PDF (2 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

02/12/2020

Termination of appointment of Roger Paul Christmas as a director on 2020-11-27

View PDF (1 pages)

02/12/2020

Termination of appointment of Mark Bennett as a director on 2020-11-27

View PDF (1 pages)

01/10/2020

Appointment of Mr Dean Clarke as a secretary on 2020-09-30

View PDF (2 pages)

01/10/2020

Termination of appointment of Christopher David Shortland as a secretary on 2020-09-30

View PDF (1 pages)

15/07/2020

Satisfaction of charge 054026880003 in full

View PDF (1 pages)

11/06/2020

Memorandum and Articles of Association

View PDF (4 pages)

11/06/2020

Resolutions

View PDF (4 pages)

09/06/2020

Registration of charge 054026880003, created on 2020-06-05

View PDF (25 pages)

12/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

18/02/2020

Registered office address changed from Gloucester House, Church Walk Burgess Hill West Sussex RH15 9AS to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 2020-02-18

View PDF (1 pages)

30/10/2019

Director's details changed for Mr Roger Paul Christmas on 2019-09-12

View PDF (2 pages)

02/10/2019

Director's details changed for Mr Roger Paul Christmas on 2019-09-12

View PDF (2 pages)

25/09/2019

Termination of appointment of Mark Bennett as a secretary on 2019-08-01

View PDF (1 pages)

25/09/2019

Appointment of Mr Christopher David Shortland as a secretary on 2019-08-01

View PDF (2 pages)

25/09/2019

Appointment of Callidus Secretaries Limited as a secretary on 2019-08-01

View PDF (2 pages)

14/08/2019

Satisfaction of charge 054026880002 in full

View PDF (1 pages)

08/08/2019

Appointment of Mr Richard Tuplin as a director on 2019-08-01

View PDF (2 pages)

08/08/2019

Appointment of Mr Christopher David Shortland as a director on 2019-08-01

View PDF (2 pages)

08/08/2019

Termination of appointment of David Kesten Christmas as a director on 2019-08-01

View PDF (1 pages)

08/08/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

07/08/2019

Amended total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

09/07/2019

Termination of appointment of Christopher John Rebbetts as a director on 2019-06-30

View PDF (1 pages)

09/07/2019

Notification of Bennett Christmas Partners Ltd as a person with significant control on 2017-09-01

View PDF (2 pages)

09/07/2019

Cessation of Bennett Christmas Group Ltd as a person with significant control on 2017-08-31

View PDF (1 pages)

09/07/2019

Cessation of Christmas Insurance Brokers Ltd as a person with significant control on 2017-08-31

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

10/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

27/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (5 pages)

14/11/2017

Appointment of Mr Thomas Stripp as a director on 2017-11-01

View PDF (3 pages)

06/11/2017

Termination of appointment of David Porter as a director on 2017-10-31

View PDF (1 pages)

20/09/2017

Satisfaction of charge 1 in full

View PDF (6 pages)

14/09/2017

Registration of charge 054026880002, created on 2017-09-14

View PDF (23 pages)

28/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

24/06/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

06/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (8 pages)

05/04/2016

Director's details changed for Mr David Kesten Christmas on 2016-03-01

View PDF (2 pages)

08/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

20/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (8 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (8 pages)

29/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

15/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (8 pages)

27/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (8 pages)

17/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (8 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/04/2010

Appointment of Christopher John Rebbetts as a director

View PDF (3 pages)

28/04/2010

Appointment of David Kesten Christmas as a director

View PDF (3 pages)

28/04/2010

Appointment of Mr Roger Paul Christmas as a director

View PDF (3 pages)

27/04/2010

Certificate of change of name

View PDF (2 pages)

27/04/2010

Change of name notice

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/04/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

12/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (16 pages)

27/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2007

Return made up to 23/03/07; no change of members

View PDF (2 pages)

19/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

20/04/2005

Resolutions

View PDF (0 pages)

20/04/2005

Resolutions

View PDF (0 pages)

20/04/2005

Resolutions

View PDF (1 pages)

23/03/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	01/08/2019 - Present	178
Tuplin, Richard	Director	01/08/2023 - 03/12/2025	115
Williams, Huw Scott	Director	14/11/2020 - 01/08/2023	55
Shortland, Christopher David	Director	26/05/2022 - 04/06/2023	87
Lowe, Scott	Director	31/03/2026 - Present	87

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENNETT CHRISTMAS INSURANCE BROKERS LTD

BENNETT CHRISTMAS INSURANCE BROKERS LTD is an(a) Active company incorporated on 23/03/2005 with the registered office located at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENNETT CHRISTMAS INSURANCE BROKERS LTD?

BENNETT CHRISTMAS INSURANCE BROKERS LTD is currently Active. It was registered on 23/03/2005 .

Where is BENNETT CHRISTMAS INSURANCE BROKERS LTD located?

BENNETT CHRISTMAS INSURANCE BROKERS LTD is registered at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE.

What does BENNETT CHRISTMAS INSURANCE BROKERS LTD do?

BENNETT CHRISTMAS INSURANCE BROKERS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BENNETT CHRISTMAS INSURANCE BROKERS LTD?

The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.