Bernard Saxon General Insurance Services Limited
Company 01823860 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Left in the last 12 months
- Richard Tuplin Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hugh J. Boswell Limited 2 shared directors
- Saffron Insurance Services Limited 2 shared directors
- Southport Insurance Brokers Limited 2 shared directors
- Weald Insurance Brokers Limited 2 shared directors
- GUY Penn & Company Limited 2 shared directors
- Knighthood Corporate Assurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01823860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1984 |
| Address | FLOOR 3 CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vincent Patrick Carney ceased 2019-11-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Scott Stewart Kinnaird ceased 2019-11-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Lockyer Commercial LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Officers (17)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Show 15 former officers
- Richard Tuplin Director · appointed 2023 · resigned 2025
- Robert Laurence Worrell Director · appointed 2020 · resigned 2023
- Huw Scott Williams Director · appointed 2020 · resigned 2023
- Dean Clarke Secretary · appointed 2020 · resigned 2022
- Christopher David Shortland Director · appointed 2019 · resigned 2023
- Jonathan David Newall Director · appointed 2019 · resigned 2020
- Martin Weaver-Parker Director · appointed 2019 · resigned 2021
- Scott Stewart Kinnaird Director · appointed 2012 · resigned 2019
- Deborah Kinnaird Secretary · appointed 2011 · resigned 2019
- Stephen William Sumner Director · appointed 1998 · resigned 2004
- Paul Dempsey Director · resigned 2004
- Vincent Patrick Carney Director · resigned 2019
- Christine Hazel Caisley Secretary · resigned 2011
- Barry Caisley Director · resigned 2011
- Barry Peter Mcgowan Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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