BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED

Company summary

Company number: 01823860
Status: ACTIVE
Incorporated / age: 12 June 198442 years
Registered office: Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:59 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
Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
WATERSTORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
FIRMIN, Katherine ACTIVE	Director	11 May 2026		United Kingdom	October 1978	Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
LOWE, Scott ACTIVE	Director	31 Mar 2026		United Kingdom	February 1973	Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
CAISLEY, Christine Hazel RESIGNED	Secretary		07 Apr 2011			Sycamore Cottage, Prestwick, Newcastle Upon Tyne, NE20 9TX
CLARKE, Dean RESIGNED	Secretary	30 Sep 2020	22 Feb 2022			30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England
KINNAIRD, Deborah RESIGNED	Secretary	07 Apr 2011	29 Nov 2019			22, St. Peters Wharf, St. Peters Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TW, England
SHORTLAND, Christopher David RESIGNED	Secretary	29 Nov 2019	30 Sep 2020			30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England
CALLIDUS SECRETARIES LIMITED RESIGNED	Secretary	29 Nov 2019	30 Apr 2026			36, Old Jewry, London, EC2R 8DD, United Kingdom
CAISLEY, Barry RESIGNED	Director		07 Apr 2011	England	March 1956	Sycamore Cottage, Prestwick, Newcastle Upon Tyne, NE20 9TX
CARNEY, Vincent Patrick RESIGNED	Director		29 Nov 2019	United Kingdom	July 1962	8 Langdale Road, Gateshead, Tyne & Wear, NE9 5RN
DEMPSEY, Paul RESIGNED	Director		22 Dec 2004		March 1953	23 Cromer Avenue, Gateshead, Tyne & Wear, NE9 6UJ
KINNAIRD, Scott Stewart RESIGNED	Director	16 Aug 2012	29 Nov 2019	United Kingdom	March 1966	22, St. Peters Wharf, St. Peters Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TW, United Kingdom
MCGOWAN, Barry Peter RESIGNED	Director		11 Apr 1997		June 1957	29 Kendal Drive, Cramlington, Northumberland, NE23 9XW
NEWALL, Jonathan David RESIGNED	Director	29 Nov 2019	30 Nov 2020	England	June 1976	30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England
SHORTLAND, Christopher David RESIGNED	Director	26 May 2022	04 Jun 2023	United Kingdom	March 1977	30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England
SUMNER, Stephen William RESIGNED	Director	14 Apr 1998	22 Dec 2004	United Kingdom	September 1958	26 Dunsdale Drive, Cramlington, Northumberland, NE23 9GA
TUPLIN, Richard RESIGNED	Director	01 Aug 2023	03 Dec 2025	United Kingdom	January 1976	Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
TUPLIN, Richard RESIGNED	Director	12 Oct 2020	26 May 2022	United Kingdom	January 1976	30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England
WEAVER-PARKER, Martin RESIGNED	Director	29 Nov 2019	04 Jan 2021	England	September 1981	30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England
WILLIAMS, Huw Scott RESIGNED	Director	14 Nov 2020	01 Aug 2023	England	August 1978	Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
WORRELL, Robert Laurence RESIGNED	Director	14 Nov 2020	01 Aug 2023	England	December 1968	2, Minster Court, London, EC3R 7BB, United Kingdom
YEANDLE, James RESIGNED	Director	01 Aug 2023	05 May 2026	United Kingdom	May 1983	Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

FIRMIN, Katherine ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

LOWE, Scott ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

CAISLEY, Christine Hazel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 2011
Address: Sycamore Cottage, Prestwick, Newcastle Upon Tyne, NE20 9TX

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 22 Feb 2022
Address: 30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England

KINNAIRD, Deborah RESIGNED
Role: Secretary
Appointed on: 07 Apr 2011
Resigned on: 29 Nov 2019
Address: 22, St. Peters Wharf, St. Peters Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TW, England

SHORTLAND, Christopher David RESIGNED
Role: Secretary
Appointed on: 29 Nov 2019
Resigned on: 30 Sep 2020
Address: 30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England

CALLIDUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2019
Resigned on: 30 Apr 2026
Address: 36, Old Jewry, London, EC2R 8DD, United Kingdom

CAISLEY, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: March 1956
Address: Sycamore Cottage, Prestwick, Newcastle Upon Tyne, NE20 9TX

CARNEY, Vincent Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 8 Langdale Road, Gateshead, Tyne & Wear, NE9 5RN

DEMPSEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2004
Date of birth: March 1953
Address: 23 Cromer Avenue, Gateshead, Tyne & Wear, NE9 6UJ

KINNAIRD, Scott Stewart RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 22, St. Peters Wharf, St. Peters Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TW, United Kingdom

MCGOWAN, Barry Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1997
Date of birth: June 1957
Address: 29 Kendal Drive, Cramlington, Northumberland, NE23 9XW

NEWALL, Jonathan David RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1976
Address: 30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England

SHORTLAND, Christopher David RESIGNED
Role: Director
Appointed on: 26 May 2022
Resigned on: 04 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England

SUMNER, Stephen William RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 22 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 26 Dunsdale Drive, Cramlington, Northumberland, NE23 9GA

TUPLIN, Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

TUPLIN, Richard RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England

WEAVER-PARKER, Martin RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: September 1981
Address: 30, Acorn Road, Jesmond, Newcastle Upon Tyne, NE2 2DJ, England

WILLIAMS, Huw Scott RESIGNED
Role: Director
Appointed on: 14 Nov 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: August 1978
Address: Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

WORRELL, Robert Laurence RESIGNED
Role: Director
Appointed on: 14 Nov 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: December 1968
Address: 2, Minster Court, London, EC3R 7BB, United Kingdom

YEANDLE, James RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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