NEWSTEAD INSURANCE BROKERS LIMITED

Company summary

Company number: 02190284
Status: ACTIVE
Incorporated / age: 9 November 198738 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:32 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
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Life insurance
Non-life insurance
Previous company names
BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED
PRODUCTAIRO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NEWSTEAD INSURANCE BROKERS LIMITED

Company summary

Company number: 02190284
Status: ACTIVE
Incorporated / age: 9 November 198738 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:32 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
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Life insurance
Non-life insurance
Previous company names
BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED
PRODUCTAIRO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	11 Nov 2020				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
GILES, Sarah Helen ACTIVE	Director	01 Jun 2015		United Kingdom	June 1976	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
THORNTON, Neil ACTIVE	Director	11 Nov 2020		England	July 1966	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
CHARLESWORTH, Ian Michael RESIGNED	Secretary	05 Apr 1995	20 Jul 2009			185, Congleton Road North, Scholar Green, Stoke-On-Trent, Staffordshire, ST7 3HD, United Kingdom
O'DONNELL, Paul RESIGNED	Secretary	30 Jun 2015	30 Jun 2015			129, Congleton Road North, Scholar Green, Stoke-On-Trent, ST7 3BQ, England
O'DONNELL, Paul RESIGNED	Secretary	30 Jun 2015	11 Nov 2020			129, Congleton Road North, Scholar Green, Stoke-On-Trent, ST7 3BQ, England
O'DONNELL, Paul RESIGNED	Secretary		05 Apr 1995			8 Woodgate Avenue, Church Lawton, Stoke On Trent, Staffordshire, ST7 3EF
BAGNALL, Robin Anthony RESIGNED	Director		16 Mar 1995	England	April 1947	5 Five Oaks Close, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3BE
BONSER, Philip Henry RESIGNED	Director	05 Apr 1995	30 Jun 2015	England	October 1947	3 Tanwood Court Barns Tanwood Lane, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4NT
CHARLESWORTH, Ian Michael RESIGNED	Director	05 Apr 1995	20 Jul 2009		April 1959	185, Congleton Road North, Scholar Green, Stoke-On-Trent, Staffordshire, ST7 3HD, United Kingdom
CLARK, Robert Peter RESIGNED	Director	05 Apr 1995	01 May 2003	England	July 1966	21 Redbourn Road, Bloxwich, Walsall, West Midlands, WS3 3XT
DAVIES, Paul Ifor RESIGNED	Director		20 Jul 2009	England	May 1958	Whitehall, 47 Lower Oxford Road Basford, Newcastle Under Lyme, Staffordshire, ST5 0PB
O'DONNELL, Paul RESIGNED	Director		29 Feb 2024	England	July 1955	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SIMON, Julian Marc RESIGNED	Director	01 Jan 2010	19 Dec 2023	England	August 1971	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 11 Nov 2020
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

GILES, Sarah Helen ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

THORNTON, Neil ACTIVE
Role: Director
Appointed on: 11 Nov 2020
Country of Residence: England
Date of birth: July 1966
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

CHARLESWORTH, Ian Michael RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 20 Jul 2009
Address: 185, Congleton Road North, Scholar Green, Stoke-On-Trent, Staffordshire, ST7 3HD, United Kingdom

O'DONNELL, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 30 Jun 2015
Address: 129, Congleton Road North, Scholar Green, Stoke-On-Trent, ST7 3BQ, England

O'DONNELL, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 11 Nov 2020
Address: 129, Congleton Road North, Scholar Green, Stoke-On-Trent, ST7 3BQ, England

O'DONNELL, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1995
Address: 8 Woodgate Avenue, Church Lawton, Stoke On Trent, Staffordshire, ST7 3EF

BAGNALL, Robin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Country of Residence: England
Date of birth: April 1947
Address: 5 Five Oaks Close, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3BE

BONSER, Philip Henry RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: October 1947
Address: 3 Tanwood Court Barns Tanwood Lane, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4NT

CHARLESWORTH, Ian Michael RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 20 Jul 2009
Date of birth: April 1959
Address: 185, Congleton Road North, Scholar Green, Stoke-On-Trent, Staffordshire, ST7 3HD, United Kingdom

CLARK, Robert Peter RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: July 1966
Address: 21 Redbourn Road, Bloxwich, Walsall, West Midlands, WS3 3XT

DAVIES, Paul Ifor RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2009
Country of Residence: England
Date of birth: May 1958
Address: Whitehall, 47 Lower Oxford Road Basford, Newcastle Under Lyme, Staffordshire, ST5 0PB

O'DONNELL, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: July 1955
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

SIMON, Julian Marc RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: August 1971
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
20 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 1988	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HUNTER, Andrew Stewart ACTIVE

Secretary

11 Nov 2020

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

GILES, Sarah Helen ACTIVE

Director

01 Jun 2015

United Kingdom

June 1976

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

THORNTON, Neil ACTIVE

Director

11 Nov 2020

England

July 1966

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

CHARLESWORTH, Ian Michael RESIGNED

Secretary

05 Apr 1995

20 Jul 2009

185, Congleton Road North, Scholar Green, Stoke-On-Trent, Staffordshire, ST7 3HD, United Kingdom

O'DONNELL, Paul RESIGNED

Secretary

30 Jun 2015

129, Congleton Road North, Scholar Green, Stoke-On-Trent, ST7 3BQ, England

O'DONNELL, Paul RESIGNED

Secretary

30 Jun 2015

11 Nov 2020

129, Congleton Road North, Scholar Green, Stoke-On-Trent, ST7 3BQ, England

O'DONNELL, Paul RESIGNED

Secretary

05 Apr 1995

8 Woodgate Avenue, Church Lawton, Stoke On Trent, Staffordshire, ST7 3EF

BAGNALL, Robin Anthony RESIGNED

Director

16 Mar 1995

England

April 1947

5 Five Oaks Close, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3BE

BONSER, Philip Henry RESIGNED

Director

05 Apr 1995

30 Jun 2015

England

October 1947

3 Tanwood Court Barns Tanwood Lane, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4NT

CHARLESWORTH, Ian Michael RESIGNED

Director

05 Apr 1995

20 Jul 2009

April 1959

185, Congleton Road North, Scholar Green, Stoke-On-Trent, Staffordshire, ST7 3HD, United Kingdom

CLARK, Robert Peter RESIGNED

Director

05 Apr 1995

01 May 2003

England

July 1966

21 Redbourn Road, Bloxwich, Walsall, West Midlands, WS3 3XT

DAVIES, Paul Ifor RESIGNED

Director

20 Jul 2009

England

May 1958

Whitehall, 47 Lower Oxford Road Basford, Newcastle Under Lyme, Staffordshire, ST5 0PB

O'DONNELL, Paul RESIGNED

Director

29 Feb 2024

England

July 1955

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

SIMON, Julian Marc RESIGNED

Director

01 Jan 2010

19 Dec 2023

England

August 1971

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England