• UK
  • DOUGLAS INSURANCE BROKERS LTD. - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

Company Information

Company registration number
00520385
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK

Management

Managing Directors
CHRISTOPHERSON, Alastair James
PARKER, Christian
RODEN, Andrew Paul
Company secretaries
HUNTER, Andrew

Company Details

Type of Business
ltd
Incorporated
1953-06-06
Age Of Company
1953-06-06 71 years
SIC/NACE
65120

Ownership

Beneficial Owners
Mr Ian Douglas
-
Cicg Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DOUGLAS INSURANCE SERVICES LTD
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2022-10-19
Last Date: 2021-10-05

DOUGLAS INSURANCE BROKERS LTD. Company Description

DOUGLAS INSURANCE BROKERS LTD. is a ltd registered in United Kingdom with the Company reg no 00520385. Its current trading status is "live". It was registered 1953-06-06. It was previously called DOUGLAS INSURANCE SERVICES LTD. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-12.It can be contacted at 7Th Floor Corn Exchange .
More information

Get DOUGLAS INSURANCE BROKERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Douglas Insurance Brokers Ltd. - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

1953-06-06 71 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2022-01-11) - AGREEMENT2

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  • legacy (2022-01-11) - GUARANTEE2

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  • legacy (2022-01-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • legacy (2021-04-09) - PARENT_ACC

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  • legacy (2021-04-09) - AGREEMENT2

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  • legacy (2021-04-09) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01

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  • legacy (2020-01-07) - GUARANTEE2

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  • confirmation-statement-with-updates (2020-10-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-15) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA

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  • legacy (2020-01-07) - PARENT_ACC

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  • legacy (2020-01-07) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • change-sail-address-company-with-new-address (2019-08-08) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-08-08) - AD03

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  • confirmation-statement-with-updates (2019-10-10) - CS01

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  • capital-name-of-class-of-shares (2019-11-22) - SH08

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  • resolution (2019-11-25) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-10-31) - MR04

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  • termination-secretary-company-with-name-termination-date (2018-11-14) - TM02

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA

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  • confirmation-statement-with-no-updates (2018-10-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-11-14) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01

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  • resolution (2018-11-23) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-11-30) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-11-30) - PSC07

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  • change-to-a-person-with-significant-control (2018-12-03) - PSC05

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • change-person-secretary-company-with-change-date (2011-03-14) - CH03

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  • change-person-director-company-with-change-date (2011-03-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-10-29) - 363a

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  • legacy (2008-03-04) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA

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  • legacy (2007-10-15) - 363a

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  • legacy (2006-10-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-29) - AA

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  • legacy (2006-03-22) - 122

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  • accounts-amended-with-made-up-date (2006-03-06) - AAMD

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  • legacy (2006-02-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA

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  • legacy (2004-11-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA

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  • certificate-change-of-name-company (2003-03-12) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2003-08-07) - AA

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  • legacy (2003-10-03) - 363s

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  • legacy (2002-10-11) - 363s

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  • legacy (2002-09-27) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-12-14) - AA

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  • legacy (2001-10-05) - 363s

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  • legacy (2000-10-13) - 363s

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  • accounts-with-accounts-type-small (2000-07-19) - AA

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  • accounts-with-accounts-type-small (1999-12-08) - AA

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  • legacy (1999-10-15) - 363s

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  • accounts-with-accounts-type-small (1998-11-30) - AA

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  • legacy (1998-10-20) - 363s

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  • accounts-with-made-up-date (1997-02-04) - AA

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  • certificate-change-of-name-company (1997-09-30) - CERTNM

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  • legacy (1997-10-30) - 363s

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  • accounts-with-accounts-type-small (1997-11-03) - AA

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  • certificate-change-of-name-company (1996-11-15) - CERTNM

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  • certificate-change-of-name-company (1996-11-08) - CERTNM

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  • legacy (1996-10-17) - 363s

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  • legacy (1995-11-20) - 363s

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  • accounts-with-made-up-date (1995-10-03) - AA

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  • legacy (1994-12-01) - 363s

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  • accounts-with-made-up-date (1994-10-13) - AA

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  • accounts-with-made-up-date (1994-01-11) - AA

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  • legacy (1993-10-11) - 363s

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  • accounts-with-made-up-date (1992-11-11) - AA

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  • legacy (1992-11-11) - 363s

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  • accounts-with-made-up-date (1991-02-16) - AA

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  • legacy (1991-02-16) - 363a

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  • legacy (1991-10-16) - 363(287)

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  • legacy (1991-10-16) - 363b

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  • accounts-with-made-up-date (1991-11-20) - AA

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  • legacy (1989-01-31) - 363

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  • accounts-with-made-up-date (1989-11-15) - AA

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  • legacy (1989-11-15) - 363

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  • auditors-resignation-company (1988-05-19) - AUD

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  • accounts-with-made-up-date (1988-11-21) - AA

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  • legacy (1987-11-17) - 363

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  • legacy (1987-02-26) - 363

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  • accounts-with-made-up-date (1987-11-20) - AA

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  • accounts-with-made-up-date (1986-10-25) - AA

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  • legacy (1986-09-08) - 363

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  • incorporation-company (1953-06-06) - NEWINC

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