DUNCANSON & HOLT EUROPE LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
DUNCANSON & HOLT EUROPE LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
DUNCANSON & HOLT EUROPE LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354197. The accounts status is FULL and accounts are next due on 30/09/2024.
DUNCANSON & HOLT EUROPE LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354197. The accounts status is FULL and accounts are next due on 30/09/2024.
DUNCANSON & HOLT EUROPE LIMITED - GLOUCESTER
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTHGATE HOUSE
GLOUCESTER
GL1 1UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRO INSURANCE SOLUTIONS LTD | Corporate Secretary | 2017-09-13 | CURRENT | ||
| MR ANGUS MURRAY SLADEN | Dec 1950 | British | Director | 2010-11-16 | CURRENT |
| JOSEPH RICHARD FOLEY | Jul 1955 | American | Director | 2000-03-21 | CURRENT |
| ROBERT JAMES LAUX | Aug 1955 | American | Director | 2000-05-23 UNTIL 2000-10-13 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| MR MICHAEL ROBERT DALZELL | Secretary | 2015-06-08 UNTIL 2017-09-13 | RESIGNED | ||
| MR PETER SIMPSON | Oct 1954 | British | Secretary | 1995-07-06 UNTIL 2000-04-28 | RESIGNED |
| BENJAMIN FRANKLIN WILLIAMSON | Mar 1970 | American | Director | 2000-10-13 UNTIL 2010-10-01 | RESIGNED |
| MR WARD IRVING GRAFFAM | Sep 1940 | American | Director | 1992-09-11 UNTIL 1995-06-01 | RESIGNED |
| JANET WHITEHOUSE | Sep 1955 | American | Director | 1992-09-11 UNTIL 1995-06-01 | RESIGNED |
| MR ALBERT STRATTON | May 1929 | British | Director | RESIGNED | |
| MR RALPH JULIAN SHARP | Aug 1950 | British | Director | 1997-02-12 UNTIL 1999-06-30 | RESIGNED |
| MR NICHOLAS PENCHUK | May 1945 | American | Director | RESIGNED | |
| MR JAMES FINLEY ORR III | Mar 1943 | American | Director | 1992-09-11 UNTIL 1999-11-01 | RESIGNED |
| CAPITA COMMERCIAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2009-05-20 UNTIL 2011-01-01 | RESIGNED | ||
| MR RAYMOND ALFRED HOARE | Dec 1944 | British | Director | RESIGNED | |
| NIGEL GUILLAUME-SMITH | Feb 1959 | British | Director | 1994-04-29 UNTIL 1999-12-14 | RESIGNED |
| DORIS ANN DENNEE | Sep 1950 | Us | Director | 1994-04-29 UNTIL 1999-07-20 | RESIGNED |
| MARK EDWARDS | Apr 1968 | British | Director | 1997-01-25 UNTIL 2000-09-29 | RESIGNED |
| THOMAS GIPP BROWN | Dec 1944 | American | Director | RESIGNED | |
| PRO INSURANCE SOLUTIONS LIMITED | Corporate Secretary | 2015-06-02 UNTIL 2015-06-08 | RESIGNED | ||
| INSURANCE MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-01-01 UNTIL 2015-06-02 | RESIGNED | ||
| EASTGATE INSURANCE SERVICES LIMITED | Corporate Secretary | 2000-05-23 UNTIL 2003-06-30 | RESIGNED | ||
| CAPITA LONDON MARKET SERVICES LIMITED | Corporate Secretary | 2003-06-30 UNTIL 2009-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unum Life Insurance Company Of America | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Duncanson And Holt Inc | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |