JOHN BEARD & SON LTD

Company summary

0 outstanding charges

Company number: 04232902
Status: DISSOLVED
Incorporated / age: 12 June 200121 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 07:52 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
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	26 Mar 2018				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BRUCE, Michael Andrew ACTIVE	Director	01 Mar 2017		United Kingdom	September 1962	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BEARD, Terri Christine RESIGNED	Secretary	19 Jun 2001	01 Mar 2014			Chancery Cottage, New Road,, Dartmouth, South Devon, TQ6 0NR
BLAYMIRES, Elizabeth Claire RESIGNED	Secretary	01 Mar 2014	23 Mar 2018			2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	12 Jun 2001	18 Jun 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
BEARD, John William RESIGNED	Director	19 Jun 2001	15 Oct 2001		May 1946	Hook Cottage Hook Park Road, Warsash, Hampshire, SO31 9HE
BEARD, Julian John RESIGNED	Director	19 Jun 2001	01 Mar 2014	United Kingdom	August 1974	10, Haven Crescent, Hill Head, Fareham, Hampshire, PO14 3JX
BEARD, Lucy Elizabeth RESIGNED	Director	05 Aug 2005	31 Dec 2005		January 1976	11 Summerfields, Locks Heath, Southampton, Hampshire, SO31 6NN
BEARD, Terri Christine RESIGNED	Director	07 Feb 2011	01 Mar 2014	United Kingdom	December 1945	44 Botley Road, Park Gate, Southampton, SO31 1BB
BLACKBURN, Roy RESIGNED	Director	07 Feb 2011	28 Feb 2014	England	April 1966	Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, England
GOSDEN, Ian Frank RESIGNED	Director	01 Mar 2014	23 Mar 2018	United Kingdom	April 1960	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom
LOWE, Diane Patricia RESIGNED	Director	07 Feb 2011	31 Jul 2013	United Kingdom	February 1952	44 Botley Road, Park Gate, Southampton, SO31 1BB
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	12 Jun 2001	18 Jun 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 26 Mar 2018
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BEARD, Terri Christine RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 01 Mar 2014
Address: Chancery Cottage, New Road,, Dartmouth, South Devon, TQ6 0NR

BLAYMIRES, Elizabeth Claire RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 23 Mar 2018
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 2001
Resigned on: 18 Jun 2001
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BEARD, John William RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 15 Oct 2001
Date of birth: May 1946
Address: Hook Cottage Hook Park Road, Warsash, Hampshire, SO31 9HE

BEARD, Julian John RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 10, Haven Crescent, Hill Head, Fareham, Hampshire, PO14 3JX

BEARD, Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 31 Dec 2005
Date of birth: January 1976
Address: 11 Summerfields, Locks Heath, Southampton, Hampshire, SO31 6NN

BEARD, Terri Christine RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 44 Botley Road, Park Gate, Southampton, SO31 1BB

BLACKBURN, Roy RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: April 1966
Address: Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, England

GOSDEN, Ian Frank RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom

LOWE, Diane Patricia RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 44 Botley Road, Park Gate, Southampton, SO31 1BB

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 2001
Resigned on: 18 Jun 2001
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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