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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAR INSURANCE BROKERS LTD. LONDON Active UNAUDITED ABRIDGED 65120 - Non-life insurance
ANV SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
VAN AMEYDE UK LIMITED WEST MALLING ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
19 MOORHOUSE ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
WILLAMETTE LIMITED ST LEONARDS ON SEA ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DASHWOOD BREWER & PHIPPS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
DASHWOOD MANAGEMENT SERVICES LTD LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
VOYAGERS ASSISTANCE LIMITED KENT Dissolved... DORMANT 65120 - Non-life insurance
CANNING HEIGHTS MANAGEMENT COMPANY LIMITED GRAVESEND UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
FORESTRE (HOLDINGS) LIMITED CHESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WERNER MAYERHOFER INVESTMENTS LTD ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POROY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DASHWOOD INTERNATIONAL BROKING SERVICES LTD LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
ACCEDIUM UK LIMITED YORK Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SANDAL STREETS LIMITED EPSOM UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
DASHWOOD GROUP EMPLOYEES TRUST LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DASHWOOD HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MARK LANE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DASHWOOD BREWER & PHIPPS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
DASHWOOD MANAGEMENT SERVICES LTD LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DASHWOOD INTERNATIONAL BROKING SERVICES LTD LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION LONDON ENGLAND Active GROUP 85600 - Educational support services
BLENHEIM UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BEN NEVIS MIDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BEN NEVIS BIDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
JAN.D WORKS LTD LONDON ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MARK LANE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied