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BMS HARRIS & DIXON INSURANCE BROKERS LIMITED

Learn more about BMS HARRIS & DIXON INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE AMERICA SQUARE, LONDON, EC3N 2LS

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00420472
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.30
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company BMS HARRIS & DIXON INSURANCE BROKERS LIMITED is a Private Limited Company, registration number 00420472, established in United Kingdom on the 30. September 1946. The company is now active. The company has been in business for 70 years and 2 months. This company used to be called HARRIS & DIXON INSURANCE BROKERS LIMITED, HARRIS & DIXON (INSURANCE BROKERS) LIMITED. The company is based on ONE AMERICA SQUARE, LONDON, EC3N 2LS. Business of the company BMS HARRIS & DIXON INSURANCE BROKERS LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company BMS HARRIS & DIXON INSURANCE BROKERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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SECRETARY APPOINTED MR SHAUN KEVIN BRYANT
Form type: AP03
Date: 2015.09.25
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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APPOINTMENT TERMINATED, SECRETARY JOHN HILLS
Form type: TM02
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARTIN
Form type: TM01
Date: 2014.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER
Form type: TM01
Date: 2013.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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31/05/11 NO CHANGES
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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31/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID COOPER / 28/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010
Form type: CH03
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL MARTIN / 28/05/2010
Form type: CH01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR DEREK MORGAN
Form type: TM01
Date: 2010.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORGAN / 26/06/2009
Form type: 288c
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORGAN / 19/08/2008
Form type: 288c
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, LATHAM HOUSE, 16 MINORIES, LONDON, EC3N 1AX
Form type: 287
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, 21 NEW STREET, LONDON, EC2M 4HH
Form type: 287
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SHAUN KEVIN BRYANT (current)
Secretary, 2015.09.14
ONE AMERICA SQUARE LONDON ,
EC3N 2LS
PAUL JOHN VINCENT (current)
Director, FINANCE DIRECTOR, 2008.01.07
ONE AMERICA SQUARE , LONDON
EC3N 2LS
PATRICK FORD (resigned)
Secretary, 1991.12.31 - 1994.07.20
LEYBOURNE LODGE COMBE LANE, WORMLEY , GODALMING
GU8 5TP, SURREY
JOHN JAMES FREDERICK HILLS (resigned)
Secretary, 2000.07.19 - 2014.04.30
ONE AMERICA SQUARE , LONDON
EC3N 2LS
CAROL MARGUERITE ELIZABETH KELLEHER (resigned)
Secretary, CS, 1994.07.20 - 1997.09.02
175 EVERSLEY ROAD , SOUTH BENFLEET
SS7 4LF, ESSEX
RONALD DOUGLAS LAUCHLAN URQUHART (resigned)
Secretary, FINANCE DIRECTOR, 1997.09.02 - 2000.07.19
7 ENTON HALL ENTON , GODALMING
GU8 5AW, SURREY
GUY NICKSON BALY (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2002.12.31
12 FULHAM PARK ROAD , LONDON
SW6 4LH
IAN BETHUNE (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2002.03.28
5 MANDEVILLE ROAD , SAFFRON WALDEN
CB11 4AQ, ESSEX
ROGER DAVID COOPER (resigned)
Director, TECHNICAL SERVICES DIRECTOR, 2008.01.07 - 2013.12.17
ONE AMERICA SQUARE , LONDON
EC3N 2LS
RICHARD MARK DRUMMOND-MURRAY (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2001.10.12
SMALL OAKS FAIRMILE PARK ROAD , COBHAM
KT11 2PG, SURREY
PATRICK FORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1994.07.20
LEYBOURNE LODGE COMBE LANE, WORMLEY , GODALMING
GU8 5TP, SURREY
CAMILLO GIUSSANI (resigned)
Director, DIRECTOR OF GENERALE, 1991.12.31 - 1993.01.19
VIA DEI BERLAM 7 34136 TRIESTE ,
FOREIGN
ITALY
COLIN ANTHONY GRAHAM (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1997.07.11
2 ASTWOOD MEWS , LONDON
SW7 4DE
JOHN RICHARD GRANT (resigned)
Director, 1992.07.29 - 1993.10.29
SUNNY PATCH WALPOLE AVENUE CHIPSTEAD , COULSDON
CR5 3PP, SURREY
STEPHEN NEALE HIGGINSON (resigned)
Director, INSURANCE BROKER, 2001.08.20 - 2005.09.06
18 FEN MEADOW FEN POND ROAD , IGHTHAM
TN15 9HT, KENT
NIGEL FRANCIS HOLLAND (resigned)
Director, CONSULTANT, 1992.08.25 - 1997.06.19
35 ST JOHNS ROAD , STANSTED MOUNT FITCHET
CM24 8JR, ESSEX
PATRICK BARON HOLMES (resigned)
Director, FINANCIAL BROKER, 1991.12.31 - 1993.04.30
THE HIGH CROFT , RUDGWICK
WEST SUSSEX
ROELOF GERRIT HORST (resigned)
Director, INSURANCE BROKER, 1999.05.01 - 1999.05.01
HILL THATCH THE HIGHLANDS , EAST HORSLEY
KT24 5BQ, SURREY
ROELOF GERRIT HORST (resigned)
Director, INSURANCE BROKER, 1999.07.12 - 2000.07.31
HILL THATCH THE HIGHLANDS , EAST HORSLEY
KT24 5BQ, SURREY
ILAN KRIEGER (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1992.03.31
42 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RT
DAVID BRINSLEY LARSEN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.18 - 1999.12.16
44 SELCROFT ROAD , PURLEY
CR8 1AD, SURREY
CHRISTOPHER BRIAN MANWARING (resigned)
Director, INSURANCE BROKER, 1997.07.18 - 2002.12.31
OLD GURRS FARM BERESFORD LANE , PLUMPTON GREEN
BN8 4EL, EAST SUSSEX
JEFFREY MICHAEL MARTIN (resigned)
Director, IT DIRECTOR, 1994.11.22 - 2014.04.11
ONE AMERICA SQUARE , LONDON
EC3N 2LS
DEREK ROY MORGAN (resigned)
Director, INSURANCE BROKER, 1994.09.28 - 2009.12.31
THE OAST HOUSE MOUNTFIELD PARK FARM MOUNTFIELD , ROBERTSBRIDGE
TN32 5LE, EAST SUSSEX
JOHN ANDREW PARSONS (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1997.07.11
22 BENCOMBE ROAD , PURLEY
CR8 4DQ, SURREY
ANTHONY GRANT PRYCE (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2004.09.29
HANGAR COURT 7 DE HAVILLANDS BEKESBOURNE , CANTERBURY
CT4 5BW, KENT
DOMINIC BRUCE SELBY BENNETT (resigned)
Director, INSURANCE BROKER, 1994.09.28 - 2001.12.19
223 HIGHBURY QUADRANT HIGHBURY , LONDON
N5 2TE
JOHN WILLIAM JAMES SPENCER (resigned)
Director, INSURANCE BROKER, 2002.12.31 - 2008.01.07
8 BUSHWOOD ROAD KEW , RICHMOND
TW9 3BQ, SURREY
JOHN CLIVE STAPLEHURST (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.28 - 1997.07.18
14 WALFORD PLACE , CHELMSFORD
CM2 6PG, ESSEX
DAVID SULLIVAN (resigned)
Director, INSURANCE BROKER, 1997.07.18 - 2004.10.31
ALVERSTONE 8 WOODLAND RISE , SEVENOAKS
TN15 0HY, KENT
RICHARD SEWELL THOMSON (resigned)
Director, INSURANCE BROKER, 1993.08.01 - 2006.05.05
232 RICHMOND ROAD , KINGSTON UPON THAMES
KT2 5HG, SURREY
RONALD SIOK SING TJOA (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1993.06.21
NO OAKS OAKLEY GREEN ROAD OAKLEY GREEN , WINDSOR
SL4 4PZ, BERKSHIRE
RONALD SIOK SING TJOA (resigned)
Director, INSURANCE BROKER, 1993.06.21 - 1993.08.01
59 KINGS ROAD , WINDSOR
SL4 2AD, BERKSHIRE
RONALD DOUGLAS LAUCHLAN URQUHART (resigned)
Director, FINANCE DIRECTOR, 1996.04.15 - 2006.05.26
9 BROCKHAM PARK HOUSE RYKENS LANE , BETCHWORTH
RH3 7BS, SURREY

Companies near to BMS HARRIS & DIXON INSURANCE BROKERS ltd.

Information about the Private Limited Company BMS HARRIS & DIXON INSURANCE BROKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data