Bernard Saxon General Insurance Services Limited

Company Name	Bernard Saxon General Insurance Services Limited
Directors	James Steven Yeandle and Richard Tuplin
Company Status	Active
Company Number	01823860
Category	Private Limited Company
Incorporation Date	12 June 1984(39 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr James Steven Yeandle
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(39 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 3 Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Richard Tuplin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(39 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3 Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Current
Appointed	29 November 2019(35 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	36 Old Jewry London EC2R 8DD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(37 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Barry Caisley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 07 April 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Sycamore Cottage Prestwick Newcastle Upon Tyne NE20 9TX

Director Name	Paul Dempsey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 22 December 2004)
Role	Financial Adviser
Correspondence Address	23 Cromer Avenue Gateshead Tyne & Wear NE9 6UJ

Director Name	Barry Peter McGowan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 1997)
Role	Insurance Broker
Correspondence Address	29 Kendal Drive Cramlington Northumberland NE23 9XW

Director Name	Mr Vincent Patrick Carney
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (resigned 29 November 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Langdale Road Gateshead Tyne & Wear NE9 5RN

Secretary Name	Mrs Christine Hazel Caisley
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 07 April 2011)
Role	Company Director
Correspondence Address	Sycamore Cottage Prestwick Newcastle Upon Tyne NE20 9TX

Director Name	Mr Stephen William Sumner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 December 2004)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	26 Dunsdale Drive Cramlington Northumberland NE23 9GA

Secretary Name	Mrs Deborah Kinnaird
Status	Resigned
Appointed	07 April 2011(26 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 November 2019)
Role	Company Director
Correspondence Address	22 St. Peters Wharf St. Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TW

Director Name	Mr Scott Stewart Kinnaird
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(28 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 November 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	22 St. Peters Wharf St. Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TW

Director Name	Mr Jonathan David Newall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(35 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Acorn Road Jesmond Newcastle Upon Tyne NE2 2DJ

Director Name	Martin Weaver-Parker
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Acorn Road Jesmond Newcastle Upon Tyne NE2 2DJ

Secretary Name	Mr Christopher David Shortland
Status	Resigned
Appointed	29 November 2019(35 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	30 Acorn Road Jesmond Newcastle Upon Tyne NE2 2DJ

Secretary Name	Mr Dean Clarke
Status	Resigned
Appointed	30 September 2020(36 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	30 Acorn Road Jesmond Newcastle Upon Tyne NE2 2DJ

Director Name	Mr Richard Tuplin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2020(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Acorn Road Jesmond Newcastle Upon Tyne NE2 2DJ

Director Name	Mr Huw Scott Williams
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2020(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 4th Floor 1 Mayfair Place London W1J 8AJ

Director Name	Mr Robert Laurence Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2020(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2023)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mr Christopher David Shortland
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2022(37 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Acorn Road Jesmond Newcastle Upon Tyne NE2 2DJ

Contact

Website	bsis.co.uk
Telephone	0191 2819292
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Floor 3 Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1.7k at £1	Mr Vincent Patrick Carney & Scott Stewart Kinnaird 94.98% Ordinary A
92 at £1	Mrs Teresa Carney & Deborah Kinnaird 5.02% Ordinary B

Financials

Year	2014
Net Worth	£145,149
Cash	£462,850
Current Liabilities	£458,889

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

21 February 2021	Appointment of Mr Huw Scott Williams as a director on 14 November 2020 (2 pages)
15 December 2020	Termination of appointment of Jonathan David Newall as a director on 30 November 2020 (1 page)
28 October 2020	Appointment of Mr Richard Tuplin as a director on 12 October 2020 (2 pages)
1 October 2020	Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Dean Clarke as a secretary on 30 September 2020 (2 pages)
10 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
9 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 December 2019	Resolutions RES13 ‐ All dividends declared and/or paid by the company to its members prior to passing of resolution are hereby rattified and approved for all purposes 28/11/2019 (3 pages)
5 December 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 5 December 2019 (1 page)
3 December 2019	Cessation of Scott Stewart Kinnaird as a person with significant control on 29 November 2019 (1 page)
3 December 2019	Termination of appointment of Deborah Kinnaird as a secretary on 29 November 2019 (1 page)
3 December 2019	Appointment of Callidus Secretaries Limited as a secretary on 29 November 2019 (2 pages)
3 December 2019	Termination of appointment of Vincent Patrick Carney as a director on 29 November 2019 (1 page)
3 December 2019	Appointment of Mr Jonathan David Newall as a director on 29 November 2019 (2 pages)
3 December 2019	Appointment of Mr Christopher David Shortland as a secretary on 29 November 2019 (2 pages)
3 December 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 3 December 2019 (1 page)
3 December 2019	Appointment of Mr Martin Weaver-Parker as a director on 29 November 2019 (2 pages)
3 December 2019	Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
3 December 2019	Notification of Lockyer Commercial Limited as a person with significant control on 29 November 2019 (2 pages)
3 December 2019	Termination of appointment of Scott Stewart Kinnaird as a director on 29 November 2019 (1 page)
3 December 2019	Cessation of Vincent Patrick Carney as a person with significant control on 29 November 2019 (1 page)
10 September 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
24 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
16 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
16 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,834 (6 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,834 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,834 (6 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,834 (6 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,834 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,834 (6 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,834 (6 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,834 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
4 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 August 2012	Appointment of Mr Scott Stewart Kinnaird as a director (2 pages)
16 August 2012	Appointment of Mr Scott Stewart Kinnaird as a director (2 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
23 May 2011	Appointment of Mrs Deborah Kinnaird as a secretary (2 pages)
23 May 2011	Appointment of Mrs Deborah Kinnaird as a secretary (2 pages)
20 May 2011	Termination of appointment of Christine Caisley as a secretary (1 page)
20 May 2011	Termination of appointment of Barry Caisley as a director (1 page)
20 May 2011	Termination of appointment of Christine Caisley as a secretary (1 page)
20 May 2011	Termination of appointment of Barry Caisley as a director (1 page)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 June 2010	Director's details changed for Vincent Patrick Carney on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Vincent Patrick Carney on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mr Barry Caisley on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mr Barry Caisley on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Vincent Patrick Carney on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Barry Caisley on 1 June 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 30 acorn road jesmond newcastle upon tyne NE2 2DJ (1 page)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 June 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 30 acorn road jesmond newcastle upon tyne NE2 2DJ (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of debenture register (1 page)
4 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 July 2007	Return made up to 01/06/07; no change of members (7 pages)
10 July 2007	Return made up to 01/06/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 June 2006	Return made up to 01/06/06; full list of members (8 pages)
5 June 2006	Return made up to 01/06/06; full list of members (8 pages)
24 October 2005	Full accounts made up to 31 May 2005 (17 pages)
24 October 2005	Full accounts made up to 31 May 2005 (17 pages)
23 June 2005	Return made up to 01/06/05; full list of members (7 pages)
23 June 2005	Return made up to 01/06/05; full list of members (7 pages)
14 February 2005	Â£ ic 3668/1834 22/12/04 Â£ sr 1834@1=1834 (1 page)
14 February 2005	Â£ ic 3668/1834 22/12/04 Â£ sr 1834@1=1834 (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
19 January 2005	Accounting reference date extended from 30/11/04 to 31/05/05 (1 page)
19 January 2005	Accounting reference date extended from 30/11/04 to 31/05/05 (1 page)
14 June 2004	Return made up to 01/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2004	Return made up to 01/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2004	Full accounts made up to 30 November 2003 (17 pages)
15 March 2004	Full accounts made up to 30 November 2003 (17 pages)
11 June 2003	Return made up to 01/06/03; no change of members (8 pages)
11 June 2003	Return made up to 01/06/03; no change of members (8 pages)
9 April 2003	Full accounts made up to 30 November 2002 (17 pages)
9 April 2003	Full accounts made up to 30 November 2002 (17 pages)
24 June 2002	Return made up to 01/06/02; full list of members (10 pages)
24 June 2002	Return made up to 01/06/02; full list of members (10 pages)
20 May 2002	Full accounts made up to 30 November 2001 (18 pages)
20 May 2002	Full accounts made up to 30 November 2001 (18 pages)
21 September 2001	Ad 27/06/01--------- Â£ si 4@1=4 Â£ ic 3664/3668 (2 pages)
21 September 2001	Ad 27/06/01--------- Â£ si 4@1=4 Â£ ic 3664/3668 (2 pages)
21 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 2001	Full accounts made up to 30 November 2000 (17 pages)
23 April 2001	Full accounts made up to 30 November 2000 (17 pages)
7 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
7 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
7 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
7 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2000	Full accounts made up to 30 November 1999 (16 pages)
21 June 2000	Full accounts made up to 30 November 1999 (16 pages)
14 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 May 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
9 May 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
9 June 1998	Return made up to 01/06/98; change of members (5 pages)
9 June 1998	Return made up to 01/06/98; change of members (5 pages)
18 May 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
18 May 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
17 July 1997	Return made up to 01/06/97; full list of members (6 pages)
17 July 1997	Return made up to 01/06/97; full list of members (6 pages)
3 June 1997	Â£ ic 5000/3664 31/03/97 Â£ sr 1336@1=1336 (1 page)
3 June 1997	Â£ ic 5000/3664 31/03/97 Â£ sr 1336@1=1336 (1 page)
6 May 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
6 May 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
30 May 1996	Return made up to 01/06/96; no change of members (4 pages)
30 May 1996	Return made up to 01/06/96; no change of members (4 pages)
13 April 1996	Full accounts made up to 30 November 1995 (9 pages)
13 April 1996	Full accounts made up to 30 November 1995 (9 pages)
31 May 1995	Return made up to 01/06/95; no change of members (4 pages)
31 May 1995	Return made up to 01/06/95; no change of members (4 pages)

Bernard Saxon General Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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