DIVE MASTER INSURANCE CONSULTANTS LIMITED - LEIGH ON SEA
Company Profile | Company Filings |
Overview
DIVE MASTER INSURANCE CONSULTANTS LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
DIVE MASTER INSURANCE CONSULTANTS LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DIVE MASTER INSURANCE CONSULTANTS LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DIVE MASTER INSURANCE CONSULTANTS LIMITED - LEIGH ON SEA
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
KINGSBRIDGE HOUSE
LEIGH ON SEA
ESSEX
SS9 2HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WALTER ARCHELL | Nov 1951 | British | Director | 1991-10-29 | CURRENT |
MR ROBERT WALTER ARCHELL | Nov 1951 | British | Secretary | 1991-10-29 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1991-10-29 UNTIL 1991-10-25 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-10-29 UNTIL 1991-11-29 | RESIGNED | ||
MR JOHN LAWRENCE WILLENS | Jun 1981 | British | Director | 2016-09-06 UNTIL 2017-04-13 | RESIGNED |
MR ROBERT MICHAEL GADSDEN | Mar 1959 | British | Director | 2003-12-16 UNTIL 2012-05-08 | RESIGNED |
MR NEIL GRAHAM FITZGERALD | Nov 1960 | British | Director | 1992-03-16 UNTIL 2013-10-31 | RESIGNED |
MRS SUSAN ANN ARCHELL | Mar 1950 | British | Director | 1991-10-29 UNTIL 2021-02-26 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-10-29 UNTIL 1991-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Ann Archell | 2016-04-06 - 2022-06-07 | 3/1950 | Leigh-On-Sea Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Nerine Trust Company Limited | 2016-04-06 - 2017-09-29 | St Peter Port, Gurnsey Channel Islands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert Walter Archell | 2016-04-06 | 11/1951 | Leigh-On-Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |