Bennett Christmas Insurance Brokers Ltd

Active05402688 Private limited company
Incorporated
23 March 2005 (21 years)
Previously known as
Bennett Dawes (Insurance Brokers) Limited (until 27 April 2010)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
13 May 2024
Resigned Stripp, Thomas as Director
1 August 2023
Appointed Yeandle, James as Director
1 August 2023
Resigned Williams, Huw Scott as Director
1 August 2023
Appointed Tuplin, Richard as Director
1 August 2023
Resigned Worrell, Robert Laurence as Director
4 June 2023
Resigned Shortland, Christopher David as Director
26 May 2022
Appointed Shortland, Christopher David as Director
26 May 2022
Resigned Tuplin, Richard as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
8 February 2021
Resigned Shortland, Christopher David as Director
28 January 2021
Resigned Christmas, Roger Paul as Director
28 January 2021
Resigned Bennett, Mark as Director
27 November 2020
Resigned Bennett, Mark as Director
27 November 2020
Appointed Christmas, Roger Paul as Director
27 November 2020
Resigned Christmas, Roger Paul as Director
27 November 2020
Appointed Bennett, Mark as Director
14 November 2020
Appointed Williams, Huw Scott as Director
14 November 2020
Appointed Worrell, Robert Laurence as Director
30 September 2020
Resigned Shortland, Christopher David as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
1 August 2019
Appointed Tuplin, Richard as Director
1 August 2019
Appointed Shortland, Christopher David as Director
1 August 2019
Resigned Bennett, Mark as Secretary
1 August 2019
Resigned Christmas, David Kesten as Director
1 August 2019
Appointed Callidus Secretaries Limited as Corporate Secretary
1 August 2019
Appointed Shortland, Christopher David as Secretary
30 June 2019
Resigned Rebbetts, Christopher John as Director
1 November 2017
Appointed Stripp, Thomas as Director
31 October 2017
Resigned Porter, David as Director
21 April 2010
Appointed Christmas, Roger Paul as Director
21 April 2010
Appointed Christmas, David Kesten as Director
21 April 2010
Appointed Rebbetts, Christopher John as Director
23 March 2005
Appointed Porter, David as Director
23 March 2005
Appointed Bennett, Mark as Secretary
23 March 2005
Appointed Bennett, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11869947
Former controllers (3)
11 December 2020
Ceased Bennett Christmas Partners Ltd — Owns 75–100% of shares
31 August 2017
Ceased Bennett Christmas Group Ltd — Owns 50–75% of shares
31 August 2017
Ceased Christmas Insurance Brokers Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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