CASSIDY DAVIS UNDERWRITING AGENCY LIMITED - DONCASTER


Company Profile Company Filings

Overview

CASSIDY DAVIS UNDERWRITING AGENCY LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904994. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CASSIDY DAVIS UNDERWRITING AGENCY LIMITED - DONCASTER

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 / 12 31/12/2022 30/09/2024

Registered Office

QUAY POINT
DONCASTER
DN4 5PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DIANE COUGILL Sep 1963 British Director 2023-08-11 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-01-27 CURRENT
MR DEREK JOHN COLES Jan 1960 British Director 2013-11-18 CURRENT
DIRECTOR KRISTINE MARIE PUTNAM Aug 1986 United States Director 2015-10-01 UNTIL 2016-09-01 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Dec 1952 Irish Secretary 2005-02-28 UNTIL 2005-11-16 RESIGNED
MR JONATHAN GUY SUTTON Dec 1969 British Director 2022-01-27 UNTIL 2023-08-11 RESIGNED
MR JONATHAN PETER MATTHEWS Apr 1979 British Director 2012-02-20 UNTIL 2013-04-08 RESIGNED
MR JULIAN CHARLES VAUGHAN LANG Apr 1940 British Director 1994-08-24 UNTIL 1998-12-31 RESIGNED
MR BRIAN JOHN JACKSON Aug 1950 British Director 1997-01-01 UNTIL 2010-11-30 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2013-10-31 UNTIL 2022-01-27 RESIGNED
MARK LINDELL PABST Mar 1946 American Director 1996-10-22 UNTIL 1999-12-31 RESIGNED
MR DUNCAN JAMES WILKINSON Dec 1958 British Director 1996-10-22 UNTIL 2002-01-28 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Director 1994-03-04 UNTIL 1994-08-24 RESIGNED
STUART PETER LAW Jul 1965 British Nominee Secretary 1994-03-04 UNTIL 1994-08-24 RESIGNED
SONNY KAPUR Apr 1960 British Secretary 1997-01-01 UNTIL 1998-12-23 RESIGNED
RODNEY FRANCIS HATHAWAY Jul 1945 Secretary 1998-12-01 UNTIL 2005-02-28 RESIGNED
MR ANEIL PAUL DESHPANDE Sep 1956 British Secretary 1994-08-24 UNTIL 1997-01-01 RESIGNED
MRS PAULINE ANNE COCKBURN British Secretary 2005-11-16 UNTIL 2013-04-12 RESIGNED
MR DAVID MICHAEL REED Aug 1958 British Director 2002-02-27 UNTIL 2002-12-17 RESIGNED
MR JONATHAN GEORGE BENTON ROWELL Nov 1961 British Director 2012-02-20 UNTIL 2013-07-10 RESIGNED
MR NORMAN HARVEY TOPCHE Mar 1958 British Director 2010-11-30 UNTIL 2012-02-20 RESIGNED
RICHARD GEOFFREY WILKES Jun 1928 British Director 1994-08-24 UNTIL 1999-12-31 RESIGNED
MR JOSEPH PATRICK HOFFMANN Mar 1976 American Director 2012-02-20 UNTIL 2014-04-08 RESIGNED
MR ANEIL PAUL DESHPANDE Sep 1956 British Director 1994-08-24 UNTIL 2002-06-30 RESIGNED
MICHAEL JOHN GENT May 1964 British Director 2003-11-07 UNTIL 2004-05-26 RESIGNED
MICHAEL JOHN GENT May 1964 British Director 2004-10-22 UNTIL 2005-02-28 RESIGNED
MR KENNETH JOHN DARE Aug 1933 British Director 1994-10-11 UNTIL 1996-10-15 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 1994-08-24 UNTIL 1999-11-12 RESIGNED
GORDON COLYER Aug 1949 British Director 1994-08-24 UNTIL 2003-03-31 RESIGNED
KATHRYN JANE LEWIS Apr 1971 British Director 2004-05-26 UNTIL 2004-10-22 RESIGNED
MR ANTHONY ARDAGH CASSIDY Feb 1939 British Director 1994-08-24 UNTIL 1998-11-20 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 2005-02-28 UNTIL 2007-09-25 RESIGNED
SIMON NOEL BODDY Nov 1957 British Director 2010-11-30 UNTIL 2012-02-20 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Dec 1952 Irish Director 2005-02-28 UNTIL 2011-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geo Specialty Group Holdings Limited 2022-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uris Group Limited 2016-04-06 - 2022-11-01 Doncaster   Ownership of shares 75 to 100 percent as trust

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