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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HODNETT MARTIN SMITH LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
DTZ IM (SPFS) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DTZ CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
CUSHMAN & WAKEFIELD SPAIN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED LONDON Active FULL 68310 - Real estate agencies
CUSHMAN & WAKEFIELD (U.K.) LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
DTZ SERVICES (EUROPE) LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
DTZ INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BUYING FORCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DTZ INDIA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DTZ EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
CUSHMAN & WAKEFIELD (EMEA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DTZ WORLDWIDE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBAGE REALTY PARTNERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAFRA EUROPEAN CAPITAL LIMITED LONDON Active DORMANT 66300 - Fund management activities
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURBAGE REALTY PARTNERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
DIALES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO USD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SIGMA TREASURY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified