DASHWOOD GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
DASHWOOD GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
DASHWOOD GROUP LTD was incorporated 63 years ago on 27/03/1961 and has the registered number: 00687923. The accounts status is SMALL and accounts are next due on 31/12/2024.
DASHWOOD GROUP LTD was incorporated 63 years ago on 27/03/1961 and has the registered number: 00687923. The accounts status is SMALL and accounts are next due on 31/12/2024.
DASHWOOD GROUP LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DBP HOUSE
LONDON
EC3R 7NQ
This Company Originates in : United Kingdom
Previous trading names include:
DASHWOOD, BREWER & PHIPPS LIMITED (until 23/04/2007)
DASHWOOD, BREWER & PHIPPS LIMITED (until 23/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CHARLES BELCOURT | Jul 1950 | British | Director | 2009-11-20 | CURRENT |
MARYSE THERESE HAZELL | Jun 1966 | British | Director | 2000-07-03 | CURRENT |
MR GOPI NATHAN VENKATESH MANTHRY | Dec 1967 | British | Director | 2004-04-01 | CURRENT |
MR RICHARD JOHN PARKINS | Apr 1956 | British | Director | CURRENT | |
MR GOPI NATHAN VENKATESH MANTHRY | Dec 1967 | British | Secretary | 2004-09-01 | CURRENT |
MR LOUIS PETER BELCOURT | Aug 1985 | British | Director | 2022-04-01 | CURRENT |
MRS ANNE DALLMAN | Nov 1928 | British | Secretary | RESIGNED | |
MR CHRISTOPHER JOHN YORK | Mar 1946 | British | Director | 1995-12-01 UNTIL 1999-06-02 | RESIGNED |
BRIAN WILLIAM MEPHAM | Apr 1934 | British | Secretary | 1994-07-01 UNTIL 1999-07-01 | RESIGNED |
EDMUND ROMILLY TURTON | Aug 1939 | British | Secretary | 1999-07-01 UNTIL 2004-09-01 | RESIGNED |
BRIAN WILLIAM MEPHAM | Apr 1934 | British | Director | RESIGNED | |
TIMOTHY JOSEPH WILDENBERG | Jul 1965 | British | Director | 1992-03-25 UNTIL 1996-10-04 | RESIGNED |
MR RICHARD MICHAEL HANS WILDENBERG | Sep 1933 | British | Director | RESIGNED | |
EDMUND ROMILLY TURTON | Aug 1939 | British | Director | 1999-07-08 UNTIL 2016-03-31 | RESIGNED |
STEPHEN STONHILL | Dec 1952 | Canadian | Director | 2005-02-03 UNTIL 2009-07-13 | RESIGNED |
MR IAN DENNIS RUSSELL | Jul 1951 | British | Director | 1999-07-08 UNTIL 2010-03-31 | RESIGNED |
MR MICHAEL JOHN ROBINSON | Jun 1946 | British | Director | 1994-02-01 UNTIL 2000-05-09 | RESIGNED |
MR JOHN VICTOR RICHARDSON | Nov 1945 | British | Director | RESIGNED | |
MR DEREK DOUGLAS KNIGHT | Apr 1957 | British | Director | 1994-06-01 UNTIL 1999-11-23 | RESIGNED |
MR DAVID MONCRIEFF LAWRIE | Apr 1945 | British | Director | RESIGNED | |
MRS ANNE DALLMAN | Nov 1928 | British | Director | RESIGNED | |
MR PHILIP ANTHONY CHRISTOPHER ARMSTRONG | Apr 1953 | British | Director | 2007-05-29 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dashwood Holdings Limited | 2022-07-27 | London | Ownership of shares 75 to 100 percent | |
Mark Lane Llp | 2016-09-21 - 2022-07-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |