Bear Insurance Brokers Ltd.

General information

Name:

Bear Insurance Brokers Limited.

Office Address:

Suite 17 107 Cheapside EC2V 6DN London

Number: 00270300

Incorporation date: 1932-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bear Insurance Brokers is a business located at EC2V 6DN London at Suite 17. This enterprise was set up in 1932 and is registered under the identification number 00270300. This enterprise has been present on the British market for ninety two years now and its current state is active. It has been already seven years since The company's name is Bear Insurance Brokers Ltd., but up till 2017 the business name was Max Insurance Brokers and before that, up till Thursday 19th May 2011 the company was known under the name Culver London. It means this company used five different company names. The enterprise's principal business activity number is 65120 meaning Non-life insurance. Bear Insurance Brokers Limited. reported its account information for the period up to Sat, 31st Dec 2022. The company's most recent confirmation statement was submitted on Tue, 13th Jun 2023.

There seems to be one managing director currently overseeing the company, namely Maria A. who has been doing the director's tasks for ninety two years. That company had been directed by Darryl R. until Sunday 19th February 2012. In addition a different director, including Adrian B. gave up the position 14 years ago.

  • Previous company's names
  • Bear Insurance Brokers Ltd. 2017-04-26
  • Max Insurance Brokers Ltd. 2011-05-19
  • Culver London Limited 2008-05-19
  • H Pitman & Co Limited 2008-02-14
  • Lph Pitman Limited 1932-11-17

Financial data based on annual reports

Company staff

Maria A.

Role: Director

Appointed: 10 July 2013

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Labarum Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hermitage Lane, NW2 2EY and was registered as a PSC under the reg no 07458378.

Labarum Limited
Address: 15 Hermitage Lane, London, NW2 2EY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07458378
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 14th September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14th September 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2017 (AA)
filed on: 13th, September 2018
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
91
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