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Companies/00515681

H. Bernstein Insurance Brokers Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Besso Insurance Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-07-27 · No cessation recorded

Source record 139810663
Show 1 ceased record
Besso LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-07-27

Source record 137512252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SK
Scott KennedyCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+41 others
AW
Andrew WallinCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+38 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-08-12 · 4 yrs
+281 others
Show 16 historical appointments
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
AE
Antonios ErotocritouResigned director
Resigned 2023-03-13 · 1 yr · Group Finance Director
MF
Mark FarleyResigned director
Resigned 2022-05-31 · 1 yr · Company Director
SH
Samantha HoveyResigned director
Resigned 2019-02-28 · 3 yrs · Chartered Secretary
PS
Peter SweetResigned director
Resigned 2006-07-10 · 4 yrs · Insurance Broker
DW
Donald WaltonResigned director
Resigned 2006-07-10 · 2 yrs · Chartered Accountant
AF
Alan FullerResigned director
Resigned 2006-07-10 · 9 yrs · Compliance Officer
CM
Colin MarshallResigned director
Resigned 2006-07-10 · 8 yrs · Insurance Broker
CB
Colin BirdResigned director
Resigned 2006-07-10 · 12 yrs · Insurance Broker
DF
David FieldResigned secretary
Resigned 2006-05-02 · 16 yrs
CL
Clare LaneResigned secretaryResigned director
Resigned 1997-06-11 · 8 yrs
JR
John RowanResigned director
Resigned 1991-06-14 · 25 yrs · Director
DR
David RobsonResigned director
Resigned 1991-06-14 · 30 yrs · Director
HB
Harry BernsteinResigned director
Resigned 1991-06-14 · 7 yrs · Director
JR
John RothResigned secretary
Resigned 1991-06-14 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active