W. DENIS (INSURANCE BROKERS) PLC - LEEDS
| Company Profile | Company Filings |
Overview
W. DENIS (INSURANCE BROKERS) PLC is a Public Limited Company from LEEDS and has the status: Active.
W. DENIS (INSURANCE BROKERS) PLC was incorporated 61 years ago on 29/04/1963 and has the registered number: 00759111. The accounts status is FULL and accounts are next due on 31/12/2024.
W. DENIS (INSURANCE BROKERS) PLC was incorporated 61 years ago on 29/04/1963 and has the registered number: 00759111. The accounts status is FULL and accounts are next due on 31/12/2024.
W. DENIS (INSURANCE BROKERS) PLC - LEEDS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
BRIGADE HOUSE
LEEDS
LS3 1LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUBERT ALLAN THEW | Feb 1937 | British | Director | CURRENT | |
| MR SIMON RUPERT THEW | Sep 1966 | British | Director | 1998-04-01 | CURRENT |
| CLIVE HOWARD THURSTON | Aug 1958 | British | Director | CURRENT | |
| MR JOHN CAVANAGH | Apr 1971 | Irish | Director | 2010-01-12 | CURRENT |
| MR NEIL ANDREW TIFFIN | Sep 1969 | British | Director | 2010-01-12 | CURRENT |
| MR MICHAEL WILLIAM OATES | Nov 1978 | British | Director | 2022-06-06 | CURRENT |
| MR MARK JONATHAN DUTTON | Feb 1975 | English | Director | 2010-01-12 | CURRENT |
| COMPLIANCE AND RESOURCES DIRECTOR PAUL JOHNSON | Jan 1971 | British | Director | 2012-06-22 | CURRENT |
| MR DANIEL STEPHEN MOSS | Mar 1988 | British | Director | 2021-04-07 | CURRENT |
| MR MICHAEL WILLIAM OATES | Secretary | 2022-06-06 | CURRENT | ||
| PAUL ADRIEN THEW | Jan 1939 | British | Director | RESIGNED | |
| MR IAN WILLIAM DESBOTTES | Dec 1964 | British | Secretary | 2006-08-31 UNTIL 2022-05-31 | RESIGNED |
| CLIVE HOWARD THURSTON | Aug 1958 | British | Secretary | 2005-10-03 UNTIL 2006-03-31 | RESIGNED |
| CLIVE HOWARD THURSTON | Aug 1958 | British | Secretary | 2006-05-26 UNTIL 2006-08-31 | RESIGNED |
| PAUL ADRIEN THEW | Jan 1939 | British | Secretary | RESIGNED | |
| PAUL CHRISTOPHER TAYLOR | Jan 1958 | British | Secretary | 2006-03-31 UNTIL 2006-08-31 | RESIGNED |
| JUNE MARGARET THEW | Jun 1938 | British | Director | RESIGNED | |
| MR IAN WILLIAM DESBOTTES | Dec 1964 | British | Director | 2006-12-01 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Rupert Thew | 2017-07-06 - 2017-07-06 | 9/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| W Denis (Holdings) Plc | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W. Denis (Insurance Brokers) plc - Limited company accounts 23.2 | 2023-12-26 | 30-06-2023 | £12,736,859 Cash £1,817,836 equity |
| W. Denis (Insurance Brokers) plc - Limited company accounts 22.3 | 2022-12-23 | 30-06-2022 | £14,984,700 Cash £3,582,533 equity |
| W. Denis (Insurance Brokers) plc - Limited company accounts 20.1 | 2021-12-04 | 30-06-2021 | £10,513,939 Cash £2,350,820 equity |
| W. Denis (Insurance Brokers) plc - Limited company accounts 20.1 | 2020-11-05 | 30-06-2020 | £6,776,186 Cash £2,070,204 equity |
| W. Denis (Insurance Brokers) plc - Limited company accounts 18.2 | 2019-10-16 | 30-06-2019 | £5,445,262 Cash £1,571,318 equity |