BEAUMONTS INSURANCE BROKERS LTD.

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00940512
Status: DISSOLVED
Incorporated / age: 14 October 196851 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 19:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Non-life insurance
Previous company names
BEAUMONTS (BRADFORD) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 September 2018
Dissolved on
14 July 2020
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  19 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Jul 2017				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	05 Jul 2017		United Kingdom	October 1962	Devonshire House, 60 Goswell Road, London, EC1M 7AD
PICKFORD, James Michael ACTIVE	Director	05 Jul 2017		United Kingdom	June 1978	Devonshire House, 60 Goswell Road, London, EC1M 7AD
BLAND, Simon Christopher RESIGNED	Secretary	19 Apr 2002	15 Dec 2014			12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
CONNEW, Jean Pamela RESIGNED	Secretary		15 Sep 1992			Garth Cottage Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HX
HARDING, John RESIGNED	Secretary	15 Dec 2014	30 Nov 2015			Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
HODGES, Dawn Jeanette RESIGNED	Secretary	15 Dec 2015	05 Jul 2017			1 Tower Place, Tower Place West, London, EC3R 5BU, England
HOWARD, Michael Anthony RESIGNED	Secretary	15 Sep 1992	19 Apr 2002			3 Old Langley Lane, Baildon, Shipley, West Yorkshire, BD17 6SG
ALWAY, Alexander Douglas RESIGNED	Director	15 Dec 2014	07 Apr 2016	England	April 1960	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
ANDREWS, David William RESIGNED	Director	01 Jun 1994	01 Jun 1996		June 1934	18 Kendall Avenue, Shipley, West Yorkshire, BD18 4DU
BARKER, Jane Victoria RESIGNED	Director	04 Jan 2016	05 Jul 2017	United Kingdom	November 1949	1, Tower Place West, London, EC3R 5BU, England
BARTON, Philip Andrew RESIGNED	Director	15 Dec 2014	05 Jul 2017	England	October 1962	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
BLAND, Simon Christopher RESIGNED	Director	02 Apr 2001	05 Jul 2017	England	December 1966	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
CHESSHER, Mark Christopher RESIGNED	Director	15 Dec 2015	05 Jul 2017	United Kingdom	November 1960	1 Tower Place, Tower Place West, London, EC3R 5BU, England
CONNEW, Jean Pamela RESIGNED	Director		15 Sep 1992		March 1938	Garth Cottage Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HX
CONNEW, Roy RESIGNED	Director		15 Sep 1992		May 1933	Garth Cottage, Trip Lane Lynton, Wetherby, W Yorks
COSTELLO, Phillip RESIGNED	Director	02 Apr 2001	15 Dec 2014	England	July 1966	12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
CUBITT, David Leslie RESIGNED	Director	26 Apr 2002	31 Dec 2003	United Kingdom	September 1955	Hilltop 17 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3EU
CUBITT, David Leslie RESIGNED	Director	30 Sep 1992	19 Apr 2002	United Kingdom	September 1955	Hilltop 17 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3EU
DAVIES, David Tudor RESIGNED	Director		19 Apr 2002		May 1944	Low Fold, Carters Lane, Middleton, Ilkley, West Yorkshire, LS29 0DQ
DURANT, Neil Andrew RESIGNED	Director	09 May 2003	15 Dec 2014	England	February 1964	12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
FRISKNEY, Charles RESIGNED	Director	19 Apr 2002	13 Apr 2007		May 1949	Orchard House 3 Avon Garth, Linton Lane Linton, Wetherby, West Yorkshire, LS22 6HH
GEELAN, William Terence RESIGNED	Director		01 Apr 1991		September 1957	29 Moor Croft, Eldwick, Bingley, West Yorkshire, BD16 3DR
HARDING, John Trevor RESIGNED	Director	15 Dec 2014	30 Nov 2015	England	May 1952	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
HARRIS, Colin Michael RESIGNED	Director	01 Jul 1996	31 Dec 2000		March 1946	Orchard House 8 Fyfe Grove, Baildon, Shipley, West Yorkshire, BD17 6DN
HINDLE, Michael RESIGNED	Director	20 Apr 2002	01 Mar 2005		October 1942	17 Dicks Garth Road, Menston, Ilkley, West Yorkshire, LS29 6HF
HINDLE, Michael RESIGNED	Director	01 Sep 1993	18 Apr 2002		October 1942	17 Dicks Garth Road, Menston, Ilkley, West Yorkshire, LS29 6HF
HOWARD, Michael Anthony RESIGNED	Director	26 Apr 2002	31 Dec 2003	Great Britain	June 1943	3 Old Langley Lane, Baildon, Shipley, West Yorkshire, BD17 6SG
HOWARD, Michael Anthony RESIGNED	Director	30 Sep 1992	19 Apr 2002	Great Britain	June 1943	3 Old Langley Lane, Baildon, Shipley, West Yorkshire, BD17 6SG
LAMBORN, Richard Ian William RESIGNED	Director	05 Aug 1999	03 Jul 2000	United Kingdom	October 1951	Pond Cottage, Angram, York, YO2 3PA
LUX, Howard Peregrine RESIGNED	Director	05 Aug 1999	19 May 2000	England	February 1960	Dodle Farm, Denshaw, Saddleworth, OL3 5RP
SEED, Craig Arthur RESIGNED	Director	31 Dec 2004	05 Jul 2017	England	September 1970	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
SILVERMAN, Damian RESIGNED	Director	19 Apr 2002	15 Dec 2014	United Kingdom	August 1969	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
STOTT, Anthony Grahame RESIGNED	Director	15 Dec 2014	30 Nov 2015	England	June 1954	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
SYKES, Martin RESIGNED	Director	02 Apr 2001	16 May 2011	United Kingdom	January 1960	12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
TAYLOR, Philip Nigel RESIGNED	Director	04 Dec 2012	15 Dec 2014	England	May 1968	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
TAYLOR, Tom RESIGNED	Director	15 Dec 2015	05 Jul 2017	United Kingdom	December 1968	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
WEIL, Mark Anthony RESIGNED	Director	15 Dec 2015	05 Jul 2017	United Kingdom	March 1964	1 Tower Place, Tower Place West, London, EC3R 5BU, England
WEIL, Mrak Anthony RESIGNED	Director	15 Dec 2015	15 Dec 2015	England	March 1964	1 Tower Place, Tower Place West, London, EC3R 5BU, England
WILLIAMS, Sally Angela Helen RESIGNED	Director	15 Dec 2015	05 Jul 2017	United Kingdom	July 1966	1 Tower Place, Tower Place West, London, EC3R 5BU, England
WINTER, Robert James RESIGNED	Director	19 Apr 2002	15 Dec 2014	United Kingdom	April 1970	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jul 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

BLAND, Simon Christopher RESIGNED
Role: Secretary
Appointed on: 19 Apr 2002
Resigned on: 15 Dec 2014
Address: 12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

CONNEW, Jean Pamela RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1992
Address: Garth Cottage Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HX

HARDING, John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2014
Resigned on: 30 Nov 2015
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

HODGES, Dawn Jeanette RESIGNED
Role: Secretary
Appointed on: 15 Dec 2015
Resigned on: 05 Jul 2017
Address: 1 Tower Place, Tower Place West, London, EC3R 5BU, England

HOWARD, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 15 Sep 1992
Resigned on: 19 Apr 2002
Address: 3 Old Langley Lane, Baildon, Shipley, West Yorkshire, BD17 6SG

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 07 Apr 2016
Country of Residence: England
Date of birth: April 1960
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

ANDREWS, David William RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Jun 1996
Date of birth: June 1934
Address: 18 Kendall Avenue, Shipley, West Yorkshire, BD18 4DU

BARKER, Jane Victoria RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 1, Tower Place West, London, EC3R 5BU, England

BARTON, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: October 1962
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

BLAND, Simon Christopher RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: December 1966
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1 Tower Place, Tower Place West, London, EC3R 5BU, England

CONNEW, Jean Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Date of birth: March 1938
Address: Garth Cottage Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HX

CONNEW, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Date of birth: May 1933
Address: Garth Cottage, Trip Lane Lynton, Wetherby, W Yorks

COSTELLO, Phillip RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: July 1966
Address: 12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

CUBITT, David Leslie RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hilltop 17 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3EU

CUBITT, David Leslie RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 19 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hilltop 17 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3EU

DAVIES, David Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2002
Date of birth: May 1944
Address: Low Fold, Carters Lane, Middleton, Ilkley, West Yorkshire, LS29 0DQ

DURANT, Neil Andrew RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: February 1964
Address: 12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

FRISKNEY, Charles RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 13 Apr 2007
Date of birth: May 1949
Address: Orchard House 3 Avon Garth, Linton Lane Linton, Wetherby, West Yorkshire, LS22 6HH

GEELAN, William Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1991
Date of birth: September 1957
Address: 29 Moor Croft, Eldwick, Bingley, West Yorkshire, BD16 3DR

HARDING, John Trevor RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: May 1952
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

HARRIS, Colin Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 2000
Date of birth: March 1946
Address: Orchard House 8 Fyfe Grove, Baildon, Shipley, West Yorkshire, BD17 6DN

HINDLE, Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2002
Resigned on: 01 Mar 2005
Date of birth: October 1942
Address: 17 Dicks Garth Road, Menston, Ilkley, West Yorkshire, LS29 6HF

HINDLE, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 18 Apr 2002
Date of birth: October 1942
Address: 17 Dicks Garth Road, Menston, Ilkley, West Yorkshire, LS29 6HF

HOWARD, Michael Anthony RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 31 Dec 2003
Country of Residence: Great Britain
Date of birth: June 1943
Address: 3 Old Langley Lane, Baildon, Shipley, West Yorkshire, BD17 6SG

HOWARD, Michael Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 19 Apr 2002
Country of Residence: Great Britain
Date of birth: June 1943
Address: 3 Old Langley Lane, Baildon, Shipley, West Yorkshire, BD17 6SG

LAMBORN, Richard Ian William RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Pond Cottage, Angram, York, YO2 3PA

LUX, Howard Peregrine RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 19 May 2000
Country of Residence: England
Date of birth: February 1960
Address: Dodle Farm, Denshaw, Saddleworth, OL3 5RP

SEED, Craig Arthur RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: September 1970
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

SILVERMAN, Damian RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

STOTT, Anthony Grahame RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: June 1954
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

SYKES, Martin RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

TAYLOR, Philip Nigel RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: May 1968
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

TAYLOR, Tom RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

WEIL, Mark Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1 Tower Place, Tower Place West, London, EC3R 5BU, England

WEIL, Mrak Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: March 1964
Address: 1 Tower Place, Tower Place West, London, EC3R 5BU, England

WILLIAMS, Sally Angela Helen RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1 Tower Place, Tower Place West, London, EC3R 5BU, England

WINTER, Robert James RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
11 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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