H. Bernstein Insurance Brokers Limited

Active00515681 Private limited company
Incorporated
31 January 1953 (73 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Also at AB Risk Solutions Ltd, Just Motorsport Ltd, Besso Esop Trustee Limited · more companies
British
Born August 1979 (47)
Director · Appointed 14 March 2024
Also at Besso Esop Trustee Limited, Ardonagh Specialty Partridge Limited, Capital Solutions Holding Company Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 12 August 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (16 former)
13 June 2025
Resigned Hough, Scott William as Director
12 June 2025
Appointed Kennedy, Scott Stewart as Director
14 March 2024
Appointed Wallin, Andrew David as Director
14 March 2024
Resigned Erotocritou, Antonios as Director
1 June 2023
Resigned Farley, Mark William, Mr as Director
1 June 2023
Appointed Hough, Scott William as Director
13 March 2023
Appointed Erotocritou, Antonios as Director
12 August 2022
Resigned Field, David Jonathan as Secretary
12 August 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
31 May 2022
Appointed Farley, Mark William, Mr as Director
31 May 2022
Resigned Hovey, Samantha Jane as Director
15 March 2022
Resigned Robson, David Hamilton as Director
28 February 2019
Appointed Hovey, Samantha Jane as Director
28 February 2019
Resigned Bird, Colin George as Director
31 December 2016
Resigned Rowan, John as Director
14 August 2015
Resigned Fuller, Alan David as Director
30 June 2015
Resigned Marshall, Colin David as Director
28 February 2011
Resigned Sweet, Peter Graham as Director
11 December 2008
Resigned Walton, Donald Robert as Director
10 July 2006
Appointed Fuller, Alan David as Director
10 July 2006
Appointed Bird, Colin George as Director
10 July 2006
Appointed Marshall, Colin David as Director
10 July 2006
Appointed Sweet, Peter Graham as Director
10 July 2006
Appointed Walton, Donald Robert as Director
2 May 2006
Appointed Field, David Jonathan as Secretary
2 May 2006
Resigned Lane, Clare Marie Louise as Secretary
2 May 2006
Resigned Lane, Clare Marie Louise as Director
19 September 1998
Resigned Bernstein, Harry Ernest as Director
11 June 1997
Appointed Lane, Clare Marie Louise as Secretary
11 June 1997
Resigned Roth, John Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 02918893
Former controllers (1)
27 July 2021
Ceased Besso Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Ardonagh Specialty Holdings Limited
Ardonagh Specialty Holdings 2 Limited Owns 75–100% of shares
Ardonagh Specialty Employment Services Limited Owns 75–100% of shares
Ardonagh Specialty Partridge Limited Owns 75–100% of shares
Besso Insurance Group Limited Owns 75–100% of shares
Besso Esop Trustee Limited Owns 75–100% of shares
Besso Insurance Services Limited Proposed for strike-offOwns 75–100% of shares
Besso Limited Owns 75–100% of shares
H. Bernstein Insurance Brokers Limited This company Owns 75–100% of shares
ED Broking Group Limited Owns 75–100% of shares
ED Broking Holdings (2016) Limited Has significant influence or control
ED Broking Holdings (London) Limited Owns 75–100% of shares
ED Broking LLP Has significant influence or control
Hamilton Investment Holdings Limited Owns 75–100% of shares
Hemsley Wynne Furlonge Partners Ltd Owns 50–75% of shares
Oxford Insurance Group Limited Owns 75–100% of shares
Oxford Insurance Brokers Ltd Owns 75–100% of shares
Ardonagh Specialty Mga Holdings Limited Owns 75–100% of shares
Cox Mahon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
21 July 2026Confirmation statement with no updates14 July 2026
13 July 2026Accounts for a dormant company31 December 2025
29 July 2025Change of details for a person with significant control
29 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

Some other companies at this address

AB Risk Solutions Ltd
Alsford Page & Gems (Holdings) Limited
Ansatz Capital UK Ltd
Ardonagh Specialty Mga Holdings Limited
Ardonagh Specialty Partridge Limited
Besso Esop Trustee Limited

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