Bear Insurance Brokers Ltd.

Active00270300 Private limited company
Incorporated
17 November 1932 (93 years)
Previously known as
Max Insurance Brokers Ltd. (until 26 April 2017)
Culver London Limited (until 19 May 2011)
H Pitman & Co Limited (until 19 May 2008)
Earlier: LPH Pitman Limited, H. Pitman & Co. Limited
Industry
Non-life insurance (65120)
Directors
Maria Abramova
Accounts type
Unaudited abridged
Region
Greater London
Address
20 Garrett Street
London
EC1Y 0TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Abramova, Maria
Director · Appointed 10 July 2013
British
Born March 1982 (44)
Officer history (32 former)
14 January 2015
Resigned Labarum Limited as Corporate Director
10 July 2013
Appointed Labarum Limited as Corporate Director
10 July 2013
Appointed Abramova, Maria as Director
4 March 2013
Resigned Swan, Justin Magnus Alexander as Director
22 February 2012
Resigned Bowmer, Michael as Secretary
19 February 2012
Resigned Riley, Darryl Thomas as Director
1 December 2011
Appointed Riley, Darryl Thomas as Director
19 April 2011
Appointed Bowmer, Michael as Secretary
19 April 2011
Resigned Biles, Robert Charles as Secretary
1 March 2011
Resigned Bowmer, Michael as Director
18 May 2010
Resigned Biles, Adrian John as Director
1 August 2009
Resigned Perrin, Lewis as Director
30 October 2008
Appointed Perrin, Lewis as Director
30 October 2008
Appointed Biles, Adrian John as Director
28 July 2008
Resigned Sullivan, David as Director
8 July 2008
Resigned Lewis, Robert Greville as Director
31 January 2008
Appointed Biles, Robert Charles as Secretary
30 January 2008
Resigned Beauclair, Jonathan as Secretary
30 January 2008
Appointed Sullivan, David as Director
30 January 2008
Appointed Lewis, Robert Greville as Director
30 January 2008
Resigned Leggett, Jeremy James Robin as Director
12 June 2007
Appointed Swan, Justin Magnus Alexander as Director
9 March 2007
Appointed Bowmer, Michael as Director
3 May 2006
Resigned Howard, David Alan as Director
31 July 2004
Appointed Beauclair, Jonathan as Secretary
17 May 2004
Appointed Leggett, Jeremy James Robin as Director
30 April 2004
Resigned Rendell, Michael Andrew as Director
23 April 2004
Resigned Norman, Philip Alfred as Secretary
23 April 2004
Resigned Allardyce, Richard Christopher as Director
23 April 2004
Resigned Norman, Philip Alfred as Director
15 July 2003
Appointed Rendell, Michael Andrew as Director
1 June 2003
Appointed Allardyce, Richard Christopher as Director
20 September 2002
Resigned Porter, David Edward as Director
20 September 2002
Resigned Leggett, Jeremy James Robin as Director
9 September 2002
Appointed Howard, David Alan as Director
7 May 2002
Resigned Birkett, Mark Alistair as Director
4 May 2002
Resigned Belcourt, Nicholas Charles as Director
9 August 2000
Appointed Birkett, Mark Alistair as Director
7 July 2000
Appointed Belcourt, Nicholas Charles as Director
30 June 2000
Appointed Norman, Philip Alfred as Secretary
30 June 2000
Appointed Norman, Philip Alfred as Director
30 June 2000
Resigned Gothan, Robert James as Secretary
30 June 2000
Resigned Gothan, Robert James as Director
30 March 2000
Resigned Howard, David Alan as Director
31 January 2000
Resigned Leggett, Jeremy James Robin as Secretary
31 January 2000
Appointed Gothan, Robert James as Secretary
22 October 1999
Appointed Gothan, Robert James as Director
30 September 1999
Resigned Thrasher, Peter Alan as Director
30 June 1999
Resigned Beauclair, Jonathan as Secretary
30 June 1999
Appointed Leggett, Jeremy James Robin as Director
30 June 1999
Resigned Beauclair, Jonathan as Director
30 June 1999
Appointed Leggett, Jeremy James Robin as Secretary
15 December 1997
Resigned Sargeant, Graham Eric as Director
13 September 1995
Resigned Betts, Edward Janes as Director
9 June 1995
Appointed Thrasher, Peter Alan as Director
25 January 1995
Appointed Betts, Edward Janes as Director
24 October 1991
Resigned Tuff, John Hales as Director
1 August 1991
Resigned Girling, Kevin Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07458378

Financials

Net Assets
£3,376,233
Cash
£1,064,949
Employees
3
Debt Ratio
41%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,782,723 £1,787,407 £1,813,610 £2,647,295 £2,825,308 £3,376,233
Balance sheet detail
202420232022202120202019
Fixed Assets£3,558,786£3,558,786£3,558,786£3,558,786£3,558,786£3,558,786
Current Assets£2,146,405£1,264,619£1,072,287£1,172,377£1,400,735£1,214,260
Debtors£1,081,456£79,442£132,738£434,603£648,084£469,460
Cash£1,064,949£1,185,177£939,549£737,774£752,651£744,800
Creditors (< 1 year)£394,561£63,700£49,381£344,540£613,920£399,129
Creditors (> 1 year)£1,934,397£1,934,397£1,934,397£2,573,013£2,558,194£2,591,194
Net Current Assets£1,751,844£1,200,919£1,022,906£827,837£786,815£815,131
Net Assets£3,376,233£2,825,308£2,647,295£1,813,610£1,787,407£1,782,723
Shareholder Funds£3,376,233£2,825,308£2,647,295£1,813,610£1,787,407£1,782,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates13 June 2026
27 September 2025Unaudited abridged accounts31 December 2024
1 July 2025Confirmation statement with no updates13 June 2025
8 April 2025Registered office address changed
27 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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