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MONTY BERMAN ASSOCIATES LIMITED

Company summary

Company number: 02812927
Status: ACTIVE
Incorporated / age: 27 April 199333 years
Registered office: 1 Bedford Square, London, WC1B 3RB
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:26 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
1 Bedford Square, London, WC1B 3RB
Nature of business
Non-trading company
Previous company names
JIGSAW NY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIBB, Richard Trevor ACTIVE	Secretary	27 Apr 2001				1, Bedford Square, London, WC1B 3RB, Uk
KNIBB, Richard Trevor ACTIVE	Director	20 Aug 2020		United Kingdom	November 1961	1, Bedford Square, London, WC1B 3RB
MACKINTOSH, Cameron Anthony, Sir ACTIVE	Director	27 Apr 1993		England	October 1946	1, Bedford Square, London, WC1B 3RB, Uk
ROSE, David Michael RESIGNED	Secretary	27 Apr 1993	27 Apr 2001			81 Marsh Lane, Mill Hill, London, NW7 4LE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Apr 1993	27 Apr 1993			26, Church Street, London, NW8 8EP
ALLOTT, Nicholas David RESIGNED	Director	24 Jan 2002	20 Aug 2020	United Kingdom	March 1954	1, Bedford Square, London, WC1B 3RB, Uk
DALCO, Matthew George John RESIGNED	Director	24 Jan 2002	31 Aug 2007		October 1962	69 Cloncurry Street, London, SW6 6DT
MCCALLUM, Martin Jeffrey RESIGNED	Director	27 Apr 1993	24 Jan 2002	United Kingdom	April 1950	110 Elgin Crescent, London, W11 2JL

KNIBB, Richard Trevor ACTIVE
Role: Secretary
Appointed on: 27 Apr 2001
Address: 1, Bedford Square, London, WC1B 3RB, Uk

KNIBB, Richard Trevor ACTIVE
Role: Director
Appointed on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 1, Bedford Square, London, WC1B 3RB

MACKINTOSH, Cameron Anthony, Sir ACTIVE
Role: Director
Appointed on: 27 Apr 1993
Country of Residence: England
Date of birth: October 1946
Address: 1, Bedford Square, London, WC1B 3RB, Uk

ROSE, David Michael RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 27 Apr 2001
Address: 81 Marsh Lane, Mill Hill, London, NW7 4LE

ALLOTT, Nicholas David RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 1, Bedford Square, London, WC1B 3RB, Uk

DALCO, Matthew George John RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 31 Aug 2007
Date of birth: October 1962
Address: 69 Cloncurry Street, London, SW6 6DT

MCCALLUM, Martin Jeffrey RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 24 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 110 Elgin Crescent, London, W11 2JL