Bernard Saxon General Insurance Services Limited
Activities of insurance agents and brokers · Newcastle Upon Tyne
Active - Proposal to Strike offUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLockyer Commercial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-29 · No cessation recorded
Source record 205986215Show 2 ceased records
VC
Mr Vincent Patrick CarneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-29
Source record 203849148SK
Mr Scott Stewart KinnairdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-29
Source record 203849197People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 19 historical appointments
JY
James YeandleResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2023-08-01 · 2 yrs · Insurance Broker
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
RW
Robert WorrellResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
CS
Christopher ShortlandResigned secretary
Resigned 2019-11-29
JN
Jonathan NewallResigned director
Resigned 2019-11-29 · 1 yr · Company Director
MW
Martin Weaver ParkerResigned director
Resigned 2019-11-29 · 1 yr · Company Director
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2019-11-29 · 6 yrs
SK
Scott KinnairdResigned director
Resigned 2012-08-16 · 7 yrs · Insurance Broker
DK
Deborah KinnairdResigned secretary
Resigned 2011-04-07 · 8 yrs
SS
Stephen SumnerResigned director
Resigned 1998-04-14 · 6 yrs · Financial Adviser
VC
Vincent CarneyResigned director
Resigned 1992-06-01 · 27 yrs · Insurance Broker
CC
Christine CaisleyResigned secretary
Resigned 1992-06-01 · 18 yrs
BC
Barry CaisleyResigned director
Resigned 1992-06-01 · 18 yrs · Insurance Broker
BM
Barry McgowanResigned director
Resigned 1992-06-01 · 4 yrs · Insurance Broker
PD
Paul DempseyResigned director
Resigned 1992-06-01 · 12 yrs · Financial Adviser
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active