CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457435. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457435. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
125 OLD BROAD STREET
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Previous trading names include:
DTZ INSURANCE SERVICES LIMITED (until 23/08/2017)
DTZ INSURANCE SERVICES LIMITED (until 23/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN WILSON | Dec 1966 | British | Director | 2018-02-26 | CURRENT |
MRS RAVINDER SALUJA | Dec 1979 | Indian | Director | 2024-05-10 | CURRENT |
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2009-03-19 UNTIL 2012-04-30 | RESIGNED |
ALPHA DIRECT LIMITED | Corporate Director | 2007-12-19 UNTIL 2007-12-19 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Secretary | 2007-12-19 UNTIL 2007-12-19 | RESIGNED | ||
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2007-12-19 UNTIL 2009-03-19 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 2007-12-19 UNTIL 2011-03-31 | RESIGNED |
MR PATRICK DAVID HOLE | Secretary | 2012-01-01 UNTIL 2012-05-10 | RESIGNED | ||
MISS SUNITA KAUSHAL | Secretary | 2014-11-05 UNTIL 2019-08-05 | RESIGNED | ||
FIONA KEDDIE | Secretary | 2011-04-18 UNTIL 2011-12-31 | RESIGNED | ||
GRACE PARSONS-HANN | Secretary | 2019-09-16 UNTIL 2020-09-30 | RESIGNED | ||
MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2014-01-02 UNTIL 2017-11-14 | RESIGNED |
MR MANUEL URIA FERNANDEZ | Oct 1968 | British | Director | 2017-10-23 UNTIL 2017-10-23 | RESIGNED |
MR ASHLEY THOMPSON | May 1987 | British | Director | 2021-02-15 UNTIL 2022-04-30 | RESIGNED |
MR MARK DOUGLAS STRUCKETT | Jan 1958 | British | Director | 2007-12-19 UNTIL 2008-11-03 | RESIGNED |
SIMONE SAVI | Mar 1985 | British | Director | 2022-08-22 UNTIL 2023-12-31 | RESIGNED |
MR DARSHAN RAGHUVANSHI | Jun 1981 | British | Director | 2018-07-25 UNTIL 2021-02-15 | RESIGNED |
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2017-09-29 UNTIL 2018-07-25 | RESIGNED |
MR MARTYN NICHOLAS HAYWARD | Apr 1957 | British | Director | 2009-06-10 UNTIL 2014-11-05 | RESIGNED |
PAUL THOMAS IDZIK | Mar 1961 | American British (Dual Nationality) | Director | 2008-11-03 UNTIL 2009-06-10 | RESIGNED |
MR MILES NICHOLAS HERZ | Jun 1963 | British | Director | 2014-12-02 UNTIL 2015-04-09 | RESIGNED |
MR MICHAEL JONATHAN HATT | Dec 1963 | British | Director | 2014-01-02 UNTIL 2018-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dtz Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |