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 - LEIGH ON SEA

This company is listed in the following categories:
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

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INSURELINK (EAST ANGLIA) LIMITED SUFFOLK Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
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MASTER HOLDINGS LIMITED BILLERICAY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
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R&Q CAPITAL NO. 7 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GADSDEN CONSULTING LIMITED HAVANT Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PYM CARD LIMITED PULBOROUGH Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
PYM SURE LIMITED PULBOROUGH Dissolved... MICRO ENTITY 65120 - Non-life insurance
PYM HOLDINGS NETWORK LIMITED PULBOROUGH Active MICRO ENTITY 70100 - Activities of head offices
BACCHANAL MEDIA LIMITED PULBOROUGH Dissolved... 58142 - Publishing of consumer and business journals and periodicals
PATRIA RE MARKETING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dive Master Insurance Consultants Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-06-30 31-10-2022 £620,858 Cash £265,452 equity
Dive Master Insurance Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-10-2021 £697,972 Cash £295,165 equity
Dive Master Insurance Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-10-2020 £849,323 Cash £331,284 equity
Dive Master Insurance Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-03 31-10-2019 £387,987 Cash £376,014 equity
Dive Master Insurance Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-08 31-10-2018 £374,363 Cash £309,826 equity
Dive Master Insurance Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-10-2017 £248,277 Cash £227,535 equity
Dive Master Insurance Consultants Ltd - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £329,400 Cash £248,285 equity
Dive Master Insurance Consultants Ltd - Abbreviated accounts 16.1 2016-07-22 31-10-2015 £116,134 Cash £231,881 equity
Dive Master Insurance Consultants Ltd - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £95,707 Cash £231,361 equity
Dive Master Insurance Consultants Ltd - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £139,905 Cash £234,421 equity

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