H. Bernstein Insurance Brokers Limited
Company 00515681 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- ED Broking (UK) Limited 2 shared directors
- Bishopsgate Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
- ED Broking Holdings (London) Limited 2 shared directors
- ED Broking (2016) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00515681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1953 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Besso Insurance Group Limited
ownership of shares 75-100% - Besso Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Kennedy, Scott Stewart Director · appointed 2025
- Wallin, Andrew David Director · appointed 2024
- Hough, Scott William Former Director · appointed 2023 · resigned 2025
- Erotocritou, Antonios Former Director · appointed 2023 · resigned 2024
- Farley, Mark William, Mr Former Director · appointed 2022 · resigned 2023
- Hovey, Samantha Jane Former Director · appointed 2019 · resigned 2022
- Bird, Colin George Former Director · appointed 2006 · resigned 2019
- Walton, Donald Robert Former Director · appointed 2006 · resigned 2008
- Marshall, Colin David Former Director · appointed 2006 · resigned 2015
- Sweet, Peter Graham Former Director · appointed 2006 · resigned 2011
- Fuller, Alan David Former Director · appointed 2006 · resigned 2015
- Field, David Jonathan Former Secretary · appointed 2006 · resigned 2022
- Lane, Clare Marie Louise Former Secretary · appointed 1997 · resigned 2006
- Bernstein, Harry Ernest Former Director · resigned 1998
- Roth, John Anthony Former Secretary · resigned 1997
- Rowan, John Former Director · resigned 2016
- Robson, David Hamilton Former Director · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record