BEAR INSURANCE BROKERS LTD. - Non-life insurance - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bear Insurance Brokers Ltd.

BEAR INSURANCE BROKERS LTD. was founded on 1932-11-17 and has its registered office in London. The organisation's status is listed as "Active". Bear Insurance Brokers Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

BEAR INSURANCE BROKERS LTD.

Legal Registered Office

45 Beech Street
London
EC2Y 8AD
Other companies in EC2V

Previous Names

MAX INSURANCE BROKERS LTD.	26/04/2017
CULVER LONDON LIMITED	19/05/2011
H PITMAN & CO LIMITED	19/05/2008
LPH PITMAN LIMITED	14/02/2008

Filing Information

Company Number		00270300
Company ID Number		00270300
Date formed		1932-11-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-06-13
Return next due		2025-06-27
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-06-13 15:13:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAR INSURANCE BROKERS LTD.

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Company Officers of BEAR INSURANCE BROKERS LTD.

Current Directors

Officer	Role	Date Appointed
MARIA ABRAMOVA	Director	2013-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LABARUM LIMITED	Director	2013-07-10	2015-01-14
JUSTIN MAGNUS ALEXANDER SWAN	Director	2007-06-12	2013-03-04
MICHAEL BOWMER	Company Secretary	2011-04-19	2012-02-22
DARRYL THOMAS RILEY	Director	2011-12-01	2012-02-19
ROBERT CHARLES BILES	Company Secretary	2008-01-31	2011-04-19
MICHAEL BOWMER	Director	2007-03-09	2011-03-01
ADRIAN JOHN BILES	Director	2008-10-30	2010-05-18
LEWIS PERRIN	Director	2008-10-30	2009-08-01
DAVID SULLIVAN	Director	2008-01-30	2008-07-28
ROBERT GREVILLE LEWIS	Director	2008-01-30	2008-07-08
JONATHAN BEAUCLAIR	Company Secretary	2004-07-31	2008-01-30
JEREMY JAMES ROBIN LEGGETT	Director	2004-05-17	2008-01-30
DAVID ALLAN HOWARD	Director	2002-09-09	2006-05-03
MICHAEL ANDREW RENDELL	Director	2003-07-15	2004-04-30
PHILIP ALFRED NORMAN	Company Secretary	2000-06-30	2004-04-23
RICHARD CHRISTOPHER ALLARDYCE	Director	2003-06-01	2004-04-23
PHILIP ALFRED NORMAN	Director	2000-06-30	2004-04-23
JEREMY JAMES ROBIN LEGGETT	Director	1999-06-30	2002-09-20
DAVID EDWARD PORTER	Director	1991-06-13	2002-09-20
MARK ALISTAIR BIRKETT	Director	2000-08-09	2002-05-07
NICHOLAS CHARLES BELCOURT	Director	2000-07-07	2002-05-04
ROBERT JAMES GOTHAN	Company Secretary	2000-01-31	2000-06-30
ROBERT JAMES GOTHAN	Director	1999-10-22	2000-06-30
DAVID ALLAN HOWARD	Director	1991-06-13	2000-03-30
JEREMY JAMES ROBIN LEGGETT	Company Secretary	1999-06-30	2000-01-31
PETER ALAN THRASHER	Director	1995-06-09	1999-09-30
JONATHAN BEAUCLAIR	Company Secretary	1991-06-13	1999-06-30
JONATHAN BEAUCLAIR	Director	1991-06-13	1999-06-30
GRAHAM ERIC SARGEANT	Director	1991-06-13	1997-12-15
EDWARD JANES BETTS	Director	1995-01-25	1995-09-13
JOHN HALES TUFF	Director	1991-06-13	1991-10-24
KEVIN ANDREW GIRLING	Director	1991-06-13	1991-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-13		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-02-09		REGISTERED OFFICE CHANGED ON 09/02/24 FROM Suite 17 107 Cheapside London EC2V 6DN
2024-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/24 FROM Suite 17 107 Cheapside London EC2V 6DN
2024-02-08		Change of details for Labarum Limited as a person with significant control on 2024-02-08
2024-02-08	PSC05	Change of details for Labarum Limited as a person with significant control on 2024-02-08
2023-09-28		Unaudited abridged accounts made up to 2022-12-31
2023-06-15		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-09-29		Unaudited abridged accounts made up to 2021-12-31
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-09-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-11-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 4308786
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-26	RES15	CHANGE OF COMPANY NAME 06/03/24
2017-04-26	CERTNM	COMPANY NAME CHANGED MAX INSURANCE BROKERS LTD. CERTIFICATE ISSUED ON 26/04/17
2017-04-26	NM06	Change of name with request to seek comments from relevant body
2017-04-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 4308786
2016-06-16	AR01	13/06/16 ANNUAL RETURN FULL LIST
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 4308786
2015-10-19	SH01	12/10/15 STATEMENT OF CAPITAL GBP 4308786
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 750000
2015-06-19	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-01-29	CC04	Statement of company's objects
2015-01-29	RES01	ADOPT ARTICLES 29/01/15
2015-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LABARUM LIMITED
2014-07-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 750000
2014-07-01	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN SWAN
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-07-11	AP01	DIRECTOR APPOINTED MS MARIA ABRAMOVA
2013-07-11	AP02	Appointment of Labarum Limited as coporate director
2013-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-02-27	AUD	AUDITOR'S RESIGNATION
2013-02-22	AUD	AUDITOR'S RESIGNATION
2012-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND
2012-08-17	AR01	13/06/12 FULL LIST
2012-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWMER
2012-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRYL RILEY
2012-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-12-12	AP01	DIRECTOR APPOINTED MR DARRYL THOMAS RILEY
2011-06-28	AR01	13/06/11 FULL LIST
2011-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 53 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET LONDON E1 6EU ENGLAND
2011-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-05-19	RES15	CHANGE OF NAME 19/04/2011
2011-05-19	CERTNM	COMPANY NAME CHANGED CULVER LONDON LIMITED CERTIFICATE ISSUED ON 19/05/11
2011-05-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2011 FROM LLANMAES ST FAGANS CARDIFF CF5 6DU
2011-04-19	AP03	SECRETARY APPOINTED MR MICHAEL BOWMER
2011-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BILES
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWMER
2011-03-12	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	GAZ1	FIRST GAZETTE
2010-09-06	AR01	13/06/10 FULL LIST
2010-07-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS PERRIN
2010-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BILES
2010-05-20	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2010-02-03	AR01	13/06/09 FULL LIST
2010-01-25	AA01	PREVSHO FROM 31/01/2010 TO 31/12/2009
2009-07-24	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2009-01-26	288a	DIRECTOR APPOINTED ADRIAN BILES
2009-01-26	288a	DIRECTOR APPOINTED LEWIS PERRIN
2008-11-12	123	GBP NC 500000/750000 11/11/08
2008-11-12	88(2)	AD 11/11/08 GBP SI 250000@1=250000 GBP IC 500000/750000
2008-08-07	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SULLIVAN
2008-07-31	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS
2008-05-17	CERTNM	COMPANY NAME CHANGED H PITMAN & CO LIMITED CERTIFICATE ISSUED ON 19/05/08
2008-05-13	288a	SECRETARY APPOINTED ROBERT BILES
2008-03-14	288a	DIRECTOR APPOINTED MR DAVID SULLIVAN
2008-03-12	225	ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/01/2008
2008-02-25	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY LEGGETT
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY JONATHAN BEAUCLAIR
2008-02-25	288a	DIRECTOR APPOINTED ROBERT GREVILLE LEWIS
2008-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 78 PALL MALL, LONDON
2008-02-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-14	CERTNM	COMPANY NAME CHANGED LPH PITMAN LIMITED CERTIFICATE ISSUED ON 14/02/08
2008-02-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07	AUD	AUDITOR'S RESIGNATION
2007-10-19	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to BEAR INSURANCE BROKERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against BEAR INSURANCE BROKERS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-07	Satisfied	BANK OF SCOTLAND PLC
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 10TH JULY 1991 (THE "PRINCIPAL DEED") THE DEED BEING MADE PURSUANT TO THE LLOYD'S BROKERS BYELAW (NO. 5 OF 1988)(THE "BYELAW"). (THIS REGISTRATION IS SUPPLEMENTARY TO	1999-11-04	Satisfied	LLOYD'S (A STATUTORY CORPORATIONAS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF THE INSURANCE TRANSACTIONS
SECURITY AND TRUST DEED	1991-07-10	Satisfied	LLOYDS AS TRUSTEE
DEED	1983-02-28	Satisfied	THE CORPORATION OF LLOYD'S

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAR INSURANCE BROKERS LTD.

Intangible Assets

Patents

We have not found any records of BEAR INSURANCE BROKERS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BEAR INSURANCE BROKERS LTD.

Trademarks

We have not found any records of BEAR INSURANCE BROKERS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAR INSURANCE BROKERS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BEAR INSURANCE BROKERS LTD. are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where BEAR INSURANCE BROKERS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAX INSURANCE BROKERS LTD.	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAR INSURANCE BROKERS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEAR INSURANCE BROKERS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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