J E SILLS & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

J E SILLS & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J E SILLS & SONS LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

J E SILLS & SONS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
66190 - Activities auxiliary to financial intermediation n.e.c.

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

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL THORNTON Jul 1966 British Director 2021-02-26 CURRENT
CHRISTOPHER BREEZE Sep 1969 British Director 2022-11-10 CURRENT
ANDREW STEWART HUNTER Secretary 2021-02-26 CURRENT
ST SWITHINS SECRETARIAL LTD Corporate Secretary 2000-03-30 UNTIL 2000-06-01 RESIGNED
PATRICIA LORRAINE LEE Feb 1963 British Director 2000-06-01 UNTIL 2008-05-15 RESIGNED
MR DAVID JOHN LEE Jul 1963 British Director 2000-06-01 UNTIL 2023-04-28 RESIGNED
PATRICIA LORRAINE LEE Feb 1963 British Secretary 2000-06-01 UNTIL 2021-02-26 RESIGNED
ST SWITHINS FORMATIONS LIMITED Corporate Director 2000-03-30 UNTIL 2000-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcj Group Insurance & Risk Management Limited 2021-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Lee 2016-04-06 - 2021-02-26 7/1963 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Patricia Lorraine Lee 2016-04-06 - 2021-02-26 2/1963 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
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