DOUGLAS INSURANCE BROKERS LTD. - LONDON
Company Profile | Company Filings |
Overview
DOUGLAS INSURANCE BROKERS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOUGLAS INSURANCE BROKERS LTD. was incorporated 71 years ago on 06/06/1953 and has the registered number: 00520385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DOUGLAS INSURANCE BROKERS LTD. was incorporated 71 years ago on 06/06/1953 and has the registered number: 00520385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DOUGLAS INSURANCE BROKERS LTD. - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers
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
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR JAMES CHRISTOPHERSON | Aug 1968 | British | Director | 2018-11-01 | CURRENT |
MR ANDREW HUNTER | Secretary | 2018-11-01 | CURRENT | ||
MR CHRISTIAN PARKER | Apr 1981 | British | Director | 2018-11-01 UNTIL 2023-10-31 | RESIGNED |
MR ROY JOHN DOUGLAS | Apr 1927 | British | Director | RESIGNED | |
MR IAN DOUGLAS | Oct 1955 | British | Director | RESIGNED | |
MR DAVID ALEXANDER LEWIS CLAPP | Mar 1976 | British | Director | 2018-11-01 UNTIL 2020-04-14 | RESIGNED |
MR KEVIN CATTERALL | May 1974 | British | Director | 2018-11-01 UNTIL 2020-02-28 | RESIGNED |
MRS JEAN ELIZABETH DOUGLAS | British | Secretary | RESIGNED | ||
DEBORAH JANE DOUGLAS | British | Secretary | 2007-11-07 UNTIL 2018-11-01 | RESIGNED | |
MR ANDREW PAUL RODEN | Feb 1973 | British | Director | 2020-02-01 UNTIL 2023-05-15 | RESIGNED |
NEIL THORNTON | Jul 1966 | British | Director | 2018-11-01 UNTIL 2019-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cicg Limited | 2018-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Douglas | 2016-04-06 - 2018-11-01 | 10/1955 | London | Ownership of shares 75 to 100 percent |
Mrs Deborah Jane Douglas | 2016-04-06 - 2018-11-01 | 11/1957 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - DOUGLAS INSURANCE BROKERS LTD. | 2016-05-13 | 31-03-2016 | £304,492 Cash £244,739 equity |
Abbreviated Company Accounts - DOUGLAS INSURANCE BROKERS LTD. | 2015-09-16 | 31-03-2015 | £346,327 Cash £247,730 equity |