Bms Harris & Dixon Insurance Brokers Limited

General information

Name:

Bms Harris & Dixon Insurance Brokers Ltd

Office Address:

One America Square London EC3N 2LS

Number: 00420472

Incorporation date: 1946-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00420472 79 years ago, Bms Harris & Dixon Insurance Brokers Limited was set up as a Private Limited Company. The firm's current office address is One America Square, London Tower Hill. Even though recently referred to as Bms Harris & Dixon Insurance Brokers Limited, it previously was known under a different name. It was known under the name Harris & Dixon (insurance Brokers) until 1995-05-30, then the company name was changed to Harris & Dixon Insurance Brokers. The definitive switch came on 1999-09-01. The enterprise's declared SIC number is 74990 which means Non-trading company. The firm's latest annual accounts describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Wed, 19th Jul 2023.

In the firm, the full range of director's tasks have so far been carried out by Nicholas C. who was appointed in 2019 in May. The firm had been guided by Nicholas M. up until 2024-11-27. In addition another director, including Paul V. quit in 2019. Moreover, the director's responsibilities are regularly assisted with by a secretary - Alistair P., who was appointed by the following firm on 2024-10-14.

  • Previous company's names
  • Bms Harris & Dixon Insurance Brokers Limited 1999-09-01
  • Harris & Dixon Insurance Brokers Limited 1995-05-30
  • Harris & Dixon (insurance Brokers) Limited 1946-09-30

Company staff

Alistair P.

Role: Secretary

Appointed: 14 October 2024

Latest update: 18 May 2025

Nicholas C.

Role: Director

Appointed: 31 May 2019

Latest update: 18 May 2025

People with significant control

The companies that control this firm are as follows: Minova Insurance Holdings Limited owns over 3/4 of company shares. This business can be reached in London, EC3N 2LS and was registered as a PSC under the registration number 01494399.

Minova Insurance Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 01494399
Notified on 17 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 31st December 2023 (AA)
filed on: 17th, October 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
78
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