BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

01823860

Incorporation date

12/06/1984

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 06/05/1986)

03/04/2026

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

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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

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

View PDF (223 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

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

View PDF (26 pages)

29/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

22/11/2024

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

View PDF (3 pages)

22/11/2024

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

View PDF (1 pages)

22/11/2024

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

View PDF (205 pages)

22/11/2024

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

View PDF (30 pages)

03/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

16/05/2024

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

View PDF (2 pages)

24/11/2023

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

View PDF (3 pages)

24/11/2023

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

View PDF (1 pages)

24/11/2023

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

View PDF (197 pages)

24/11/2023

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

View PDF (23 pages)

27/10/2023

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

View PDF (3 pages)

27/10/2023

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

View PDF (197 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)

31/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

17/04/2023

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

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

22/06/2022

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)

26/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

23/03/2022

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

View PDF (2 pages)

23/03/2022

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

View PDF (1 pages)

22/12/2021

Termination of appointment of Martin Weaver-Parker as a director on 2021-01-04

View PDF (1 pages)

15/12/2021

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

View PDF (2 pages)

19/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

24/08/2021

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

View PDF (1 pages)

08/06/2021

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

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

16/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

21/02/2021

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

View PDF (2 pages)

15/12/2020

Termination of appointment of Jonathan David Newall as a director on 2020-11-30

View PDF (1 pages)

28/10/2020

Appointment of Mr Richard Tuplin as a director on 2020-10-12

View PDF (2 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)

10/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

09/12/2019

Resolutions

View PDF (15 pages)

06/12/2019

Resolutions

View PDF (3 pages)

05/12/2019

Registered office address changed from 7 Unit 7, the Office Village Silkwood Park Wakefield WF5 9TJ United Kingdom to 30 Acorn Road Jesmond Newcastle upon Tyne NE2 2DJ on 2019-12-05

View PDF (1 pages)

03/12/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

03/12/2019

Registered office address changed from 30 Acorn Road Jesmond Newcastle upon Tyne NE2 2DJ to 7 Unit 7, the Office Village Silkwood Park Wakefield WF5 9TJ on 2019-12-03

View PDF (1 pages)

03/12/2019

Appointment of Callidus Secretaries Limited as a secretary on 2019-11-29

View PDF (2 pages)

03/12/2019

Appointment of Mr Christopher David Shortland as a secretary on 2019-11-29

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03/12/2019

Termination of appointment of Scott Stewart Kinnaird as a director on 2019-11-29

View PDF (1 pages)

03/12/2019

Termination of appointment of Deborah Kinnaird as a secretary on 2019-11-29

View PDF (1 pages)

03/12/2019

Termination of appointment of Vincent Patrick Carney as a director on 2019-11-29

View PDF (1 pages)

03/12/2019

Appointment of Mr Martin Weaver-Parker as a director on 2019-11-29

View PDF (2 pages)

03/12/2019

Appointment of Mr Jonathan David Newall as a director on 2019-11-29

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03/12/2019

Cessation of Scott Stewart Kinnaird as a person with significant control on 2019-11-29

View PDF (1 pages)

03/12/2019

Cessation of Vincent Patrick Carney as a person with significant control on 2019-11-29

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03/12/2019

Notification of Lockyer Commercial Limited as a person with significant control on 2019-11-29

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10/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

24/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

16/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

20/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

14/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

05/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

05/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

24/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

19/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

04/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (15 pages)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

11/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

16/08/2012

Appointment of Mr Scott Stewart Kinnaird as a director

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

08/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

23/05/2011

Appointment of Mrs Deborah Kinnaird as a secretary

View PDF (2 pages)

20/05/2011

Termination of appointment of Barry Caisley as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Christine Caisley as a secretary

View PDF (1 pages)

10/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

03/06/2010

Director's details changed for Mr Barry Caisley on 2010-06-01

View PDF (2 pages)

03/06/2010

Director's details changed for Vincent Patrick Carney on 2010-06-01

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16/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

19/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

19/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

19/06/2008

Location of register of members

View PDF (1 pages)

19/06/2008

Registered office changed on 19/06/2008 from 30 acorn road jesmond newcastle upon tyne NE2 2DJ

View PDF (1 pages)

19/06/2008

Location of debenture register

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04/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

10/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

05/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

24/10/2005

Full accounts made up to 2005-05-31

View PDF (17 pages)

23/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

14/02/2005

£ ic 3668/1834 22/12/04 £ sr 1834@1=1834

View PDF (1 pages)

24/01/2005

Director resigned

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24/01/2005

Director resigned

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19/01/2005

Accounting reference date extended from 30/11/04 to 31/05/05

View PDF (1 pages)

14/06/2004

Return made up to 01/06/04; no change of members

View PDF (8 pages)

15/03/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

11/06/2003

Return made up to 01/06/03; no change of members

View PDF (8 pages)

09/04/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

24/06/2002

Return made up to 01/06/02; full list of members

View PDF (10 pages)

20/05/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

21/09/2001

Ad 27/06/01--------- £ si 4@1=4 £ ic 3664/3668

View PDF (2 pages)

21/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

23/04/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (1 pages)

26/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

21/06/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

14/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

09/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (9 pages)

09/06/1998

Return made up to 01/06/98; change of members

View PDF (5 pages)

18/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (9 pages)

27/04/1998

New director appointed

View PDF (2 pages)

17/07/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

03/06/1997

£ ic 5000/3664 31/03/97 £ sr 1336@1=1336

View PDF (1 pages)

06/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (9 pages)

01/05/1997

Director resigned

View PDF (1 pages)

30/05/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

13/04/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

31/05/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

16/05/1995

Accounts for a small company made up to 1994-11-30

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01/06/1994

Return made up to 01/06/94; full list of members

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17/03/1994

Accounts for a small company made up to 1993-11-30

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25/05/1993

Return made up to 01/06/93; no change of members

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22/04/1993

Accounts for a small company made up to 1992-11-30

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16/06/1992

Accounts for a small company made up to 1991-11-30

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03/06/1992

Secretary's particulars changed

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03/06/1992

Director's particulars changed

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03/06/1992

Director's particulars changed

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03/06/1992

Return made up to 01/06/92; no change of members

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19/11/1991

Director resigned

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06/06/1991

Full accounts made up to 1990-11-30

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06/06/1991

Return made up to 01/06/91; full list of members

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11/09/1990

Full accounts made up to 1989-11-30

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11/09/1990

Return made up to 01/06/90; full list of members

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10/08/1990

Director resigned

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21/03/1990

Registered office changed on 21/03/90 from: 25 south burns chester le street co durham DH3 3EZ

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20/04/1989

Return made up to 08/03/89; full list of members

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03/04/1989

Full accounts made up to 1988-11-30

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25/07/1988

Full accounts made up to 1987-11-30

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25/07/1988

Return made up to 18/06/88; full list of members

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29/02/1988

Wd 25/02/88 ad 23/11/87--------- £ si 3998@1=3998 £ ic 2/4000

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10/12/1987

Accounts made up to 1985-11-30

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06/11/1987

Full accounts made up to 1986-11-30

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06/11/1987

Return made up to 31/12/86; full list of members

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06/11/1987

Return made up to 14/08/87; no change of members

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15/12/1986

New director appointed

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09/07/1986

Accounts for a small company made up to 1985-11-30

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24/06/1986

Secretary resigned;new secretary appointed

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06/05/1986

New secretary appointed

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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

25/05/2026

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

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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	29/11/2019 - Present	178
Tuplin, Richard	Director	01/08/2023 - 03/12/2025	115
Weaver-Parker, Martin	Director	29/11/2019 - 04/01/2021	4
Sumner, Stephen William	Director	14/04/1998 - 22/12/2004	2
Williams, Huw Scott	Director	14/11/2020 - 01/08/2023	55

Persons with Significant Control

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

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Description

About BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED

BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 12/06/1984 with the registered office located at Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ. 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 BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED?

BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED is currently Active. It was registered on 12/06/1984 .

Where is BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED located?

BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED is registered at Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ.

What does BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED do?

BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED?

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