Bond Street Investment Company Limited

Active03641778 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Thomas John Hauske Jr.
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

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

Charges

Total
298
Outstanding
296
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 23 June 2016
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Secretary · Appointed 17 April 2001
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 25 September 1998
American
Born September 1961 (65)
Officer history (7 former)
23 June 2016
Appointed Nomina Plc as Corporate Director
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
17 April 2001
Resigned Lewis, Nicholas David as Secretary
31 December 1998
Resigned Cant, David Antony as Director
31 December 1998
Resigned Hanbury, Nigel John as Director
25 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
25 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 September 1998
Appointed Quickness Limited as Corporate Director
25 September 1998
Resigned Quickness Limited as Corporate Director
25 September 1998
Appointed Cant, David Antony as Director
25 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Hanbury, Nigel John as Director
25 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
25 September 1998
Appointed Lewis, Nicholas David as Secretary
25 September 1998
Appointed Hauske Jr, Thomas John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1961 (65)

Filings 387

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
25 September 2025Full accounts31 December 2024
26 March 2025Confirmation statement with no updates17 March 2025
6 October 2024Full accounts31 December 2023
Show all 387 filings

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