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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERIC RAWLINS & CO.LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CJN INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SWINFORD INSURANCE CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COUNTY INSURANCE CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
G.W.I. LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MEADONS INSURANCE BROKERS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THOMPSON BROTHERS HOLDINGS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BROWN & BROWN CLAIMS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
INSPIRE RISK MANAGEMENT LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
NMJ HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRITANNIA CONSULTANTS SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GUARDIAN IB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
JAYTOM LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CICG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INSPIRE RISK MANAGEMENT GROUP LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
MEADONS HOLDINGS 1 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONMAR GLOBAL RISKS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
JOHN HENSHALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KPTI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
J E SILLS & SONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
KINGSWAY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LAWRENCE FRASER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LANDLORD ACTION LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HOMEWOOD HEALTH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
INSYNC INSURANCE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
INSUREFIRST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers