D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED was incorporated 114 years ago on 28/05/1909 and has the registered number: 00103274. The accounts status is FULL and accounts are next due on 30/09/2024.

D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED - CAERPHILLY

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DAS PARC GREENWAY COURT
CAERPHILLY
CF83 8DW
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH JOHN ROBERTS Sep 1959 British Director 2015-12-03 CURRENT
HANNO PETERSEN Jun 1967 German Director 2024-01-02 CURRENT
DR MATTHIAS MASLATON Oct 1969 German Director 2024-01-02 CURRENT
MR NEIL STEPHEN MACMILLAN Nov 1962 British Director 2015-12-03 CURRENT
MR DIRK HOCK Jan 1971 German Director 2024-04-02 CURRENT
DR RENKO HARM DIRKSEN Dec 1976 German Director 2024-01-02 CURRENT
ANTHONY CORAM Nov 1969 British Director 2019-11-19 CURRENT
ANTHONY JOHN BUSS Apr 1959 British Director 2024-04-02 CURRENT
MRS CATHERINE JANE BROWN Secretary 2013-04-01 CURRENT
BRYNLEY CASE Secretary 2017-04-15 CURRENT
MR JAMES CONROY HENDERSON Oct 1975 British Director 2016-10-17 UNTIL 2021-07-31 RESIGNED
HERR RUDOLF DE COSTER Mar 1935 German Director RESIGNED
MR DAVID STUART ALLEN British Secretary 2003-07-01 UNTIL 2008-11-28 RESIGNED
MR PATRICK JAMES VEYSEY Jun 1955 British Secretary RESIGNED
KATHRYN JANE MORTIMER Secretary 2008-11-28 UNTIL 2013-03-31 RESIGNED
RAINER THOMAS TOGEL Jun 1958 German Director 2009-04-20 UNTIL 2011-03-15 RESIGNED
WULF NIBBE Nov 1941 German Director 2000-03-15 UNTIL 2003-11-21 RESIGNED
DR THOMAS EVANGELOS JANNAKOS Jan 1966 German Director 2013-10-24 UNTIL 2017-04-30 RESIGNED
BRYAN PETER JENKINS Mar 1955 British Director 2008-11-14 UNTIL 2015-11-28 RESIGNED
MR THOMAS BIERMANN Oct 1976 German Director 2019-06-25 UNTIL 2023-04-19 RESIGNED
MR ANDREW JOHN BURKE May 1969 British Director 2015-03-03 UNTIL 2021-12-31 RESIGNED
MR TIMUR COSKUN Nov 1959 British Director 2014-10-17 UNTIL 2017-09-15 RESIGNED
MR GERALD COX May 1954 British Director 2017-06-22 UNTIL 2019-03-31 RESIGNED
MS KAREN ANNE MORRIS May 1959 British Director 2016-10-26 UNTIL 2023-08-31 RESIGNED
GERHARD JOACHIM DR DASSOW Aug 1945 German Director 1993-06-16 UNTIL 1997-03-27 RESIGNED
DR WERNER HEINRICH THEODOR FRICKE May 1929 German Director RESIGNED
DONALD MICHAEL GAMBARDELLA Aug 1960 Italian Usa Director 2011-03-15 UNTIL 2013-09-24 RESIGNED
MR PAUL NIGEL GIBSON Feb 1960 British Director 2008-11-25 UNTIL 2013-09-27 RESIGNED
HERR PETER WIEGAND Aug 1943 German Director RESIGNED
MR LARS CHRISTIAN HEINRICH GUNTER EUGEN VON LACKUM Mar 1975 German Director 2017-03-01 UNTIL 2018-12-31 RESIGNED
MR PAUL JOHN ASPLIN Apr 1958 British Director 1997-11-27 UNTIL 2015-03-08 RESIGNED
RUDIGER BAUER Sep 1948 German Director 2000-03-15 UNTIL 2012-03-13 RESIGNED
MR ANTHONY EDWARD HOLDSWORTH Feb 1937 British Director RESIGNED
MR STEFAN HERBERT HAAS Jul 1969 German Director 2012-01-01 UNTIL 2014-10-16 RESIGNED
DR DIRK CHRISTOPH SCHAUTES Aug 1971 German Director 2019-11-19 UNTIL 2021-07-31 RESIGNED
MR DAVID SWIGCISKI May 1972 British Director 2022-11-28 UNTIL 2024-02-01 RESIGNED
PETER SEBASTIAN STOECKL Aug 1954 German Director 2012-03-13 UNTIL 2014-10-16 RESIGNED
MONIKA SEBOLD-BENDER Mar 1963 German Director 2017-09-15 UNTIL 2018-12-31 RESIGNED
JURGEN VETTER Nov 1956 German Director 2003-11-21 UNTIL 2007-11-30 RESIGNED
MR PATRICK JAMES VEYSEY Jun 1955 British Director 2002-03-12 UNTIL 2003-06-17 RESIGNED
DR CHRISTOPH JURECKA Nov 1974 Austrian Director 2014-10-16 UNTIL 2018-06-20 RESIGNED
RAINER HUBER Jul 1967 German Director 2007-12-27 UNTIL 2014-10-16 RESIGNED
MR DENISS SAZONOVS May 1980 Latvian Director 2018-09-18 UNTIL 2019-12-31 RESIGNED
MR PAUL ROBERT TIMMINS Aug 1965 British Director 2012-01-01 UNTIL 2015-10-16 RESIGNED
LESLIE CHARLES PERRIN Feb 1950 British Director 2006-12-18 UNTIL 2015-11-16 RESIGNED
HERR EDGAR MUELLER-GOTTHARD Jun 1933 German Director RESIGNED
MS ANNIE FIONA BERNAYS Jan 1979 British Director 2023-04-19 UNTIL 2024-02-01 RESIGNED
MS ILONA MIHELE Aug 1971 Latvian Director 2021-02-01 UNTIL 2024-01-02 RESIGNED
DR JOCHEN KARL FRIEDRICH MESSEMER Mar 1966 German Director 2014-10-16 UNTIL 2016-11-18 RESIGNED
MRS CHRISTINE KAAZ Jul 1977 German Director 2021-08-01 UNTIL 2024-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Das Uk Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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