D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED was incorporated 114 years ago on 28/05/1909 and has the registered number: 00103274. The accounts status is FULL and accounts are next due on 30/09/2024.
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED was incorporated 114 years ago on 28/05/1909 and has the registered number: 00103274. The accounts status is FULL and accounts are next due on 30/09/2024.
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED - CAERPHILLY
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
DAS PARC GREENWAY COURT
CAERPHILLY
CF83 8DW
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRYNLEY CASE | Secretary | 2017-04-15 | CURRENT | ||
MRS CATHERINE JANE BROWN | Secretary | 2013-04-01 | CURRENT | ||
MS ANNIE FIONA BERNAYS | Jan 1979 | British | Director | 2023-04-19 | CURRENT |
ANTHONY CORAM | Nov 1969 | British | Director | 2019-11-19 | CURRENT |
MRS CHRISTINE KAAZ | Jul 1977 | German | Director | 2021-08-01 | CURRENT |
MR NEIL STEPHEN MACMILLAN | Nov 1962 | British | Director | 2015-12-03 | CURRENT |
MS ILONA MIHELE | Aug 1971 | Latvian | Director | 2021-02-01 | CURRENT |
MR GARETH JOHN ROBERTS | Sep 1959 | British | Director | 2015-12-03 | CURRENT |
MR DAVID SWIGCISKI | May 1972 | British | Director | 2022-11-28 | CURRENT |
DR OLIVER MARTIN WILLMES | Dec 1973 | German | Director | 2021-08-01 | CURRENT |
BRYAN PETER JENKINS | Mar 1955 | British | Director | 2008-11-14 UNTIL 2015-11-28 | RESIGNED |
MR ANTHONY EDWARD HOLDSWORTH | Feb 1937 | British | Director | RESIGNED | |
DR DIRK CHRISTOPH SCHAUTES | Aug 1971 | German | Director | 2019-11-19 UNTIL 2021-07-31 | RESIGNED |
MR DENISS SAZONOVS | May 1980 | Latvian | Director | 2018-09-18 UNTIL 2019-12-31 | RESIGNED |
RAINER THOMAS TOGEL | Jun 1958 | German | Director | 2009-04-20 UNTIL 2011-03-15 | RESIGNED |
HERR EDGAR MUELLER-GOTTHARD | Jun 1933 | German | Director | RESIGNED | |
LESLIE CHARLES PERRIN | Feb 1950 | British | Director | 2006-12-18 UNTIL 2015-11-16 | RESIGNED |
MS KAREN ANNE MORRIS | May 1959 | British | Director | 2016-10-26 UNTIL 2023-08-31 | RESIGNED |
DR JOCHEN KARL FRIEDRICH MESSEMER | Mar 1966 | German | Director | 2014-10-16 UNTIL 2016-11-18 | RESIGNED |
DR CHRISTOPH JURECKA | Nov 1974 | Austrian | Director | 2014-10-16 UNTIL 2018-06-20 | RESIGNED |
MR LARS CHRISTIAN HEINRICH GUNTER EUGEN VON LACKUM | Mar 1975 | German | Director | 2017-03-01 UNTIL 2018-12-31 | RESIGNED |
DR THOMAS EVANGELOS JANNAKOS | Jan 1966 | German | Director | 2013-10-24 UNTIL 2017-04-30 | RESIGNED |
HERR PETER WIEGAND | Aug 1943 | German | Director | RESIGNED | |
WULF NIBBE | Nov 1941 | German | Director | 2000-03-15 UNTIL 2003-11-21 | RESIGNED |
JURGEN VETTER | Nov 1956 | German | Director | 2003-11-21 UNTIL 2007-11-30 | RESIGNED |
MR PATRICK JAMES VEYSEY | Jun 1955 | British | Secretary | RESIGNED | |
KATHRYN JANE MORTIMER | Secretary | 2008-11-28 UNTIL 2013-03-31 | RESIGNED | ||
MR DAVID STUART ALLEN | Jul 1951 | British | Secretary | 2003-07-01 UNTIL 2008-11-28 | RESIGNED |
MR MARTIN GEOFFREY WREN | Apr 1942 | British | Director | 2003-09-01 UNTIL 2008-11-14 | RESIGNED |
DONALD MICHAEL GAMBARDELLA | Aug 1960 | Italian Usa | Director | 2011-03-15 UNTIL 2013-09-24 | RESIGNED |
RUDIGER BAUER | Sep 1948 | German | Director | 2000-03-15 UNTIL 2012-03-13 | RESIGNED |
MR THOMAS BIERMANN | Oct 1976 | German | Director | 2019-06-25 UNTIL 2023-04-19 | RESIGNED |
MR ANDREW JOHN BURKE | May 1969 | British | Director | 2015-03-03 UNTIL 2021-12-31 | RESIGNED |
MR TIMUR COSKUN | Nov 1959 | British | Director | 2014-10-17 UNTIL 2017-09-15 | RESIGNED |
MR GERALD COX | May 1954 | British | Director | 2017-06-22 UNTIL 2019-03-31 | RESIGNED |
HERR RUDOLF DE COSTER | Mar 1935 | German | Director | RESIGNED | |
GERHARD JOACHIM DR DASSOW | Aug 1945 | German | Director | 1993-06-16 UNTIL 1997-03-27 | RESIGNED |
DR WERNER HEINRICH THEODOR FRICKE | May 1929 | German | Director | RESIGNED | |
MR STEFAN HERBERT HAAS | Jul 1969 | German | Director | 2012-01-01 UNTIL 2014-10-16 | RESIGNED |
MR PAUL JOHN ASPLIN | Apr 1958 | British | Director | 1997-11-27 UNTIL 2015-03-08 | RESIGNED |
MR PAUL NIGEL GIBSON | Feb 1960 | British | Director | 2008-11-25 UNTIL 2013-09-27 | RESIGNED |
MR JAMES CONROY HENDERSON | Oct 1975 | British | Director | 2016-10-17 UNTIL 2021-07-31 | RESIGNED |
RAINER HUBER | Jul 1967 | German | Director | 2007-12-27 UNTIL 2014-10-16 | RESIGNED |
MR PAUL ROBERT TIMMINS | Aug 1965 | British | Director | 2012-01-01 UNTIL 2015-10-16 | RESIGNED |
PETER SEBASTIAN STOECKL | Aug 1954 | German | Director | 2012-03-13 UNTIL 2014-10-16 | RESIGNED |
MONIKA SEBOLD-BENDER | Mar 1963 | German | Director | 2017-09-15 UNTIL 2018-12-31 | RESIGNED |
MR PATRICK JAMES VEYSEY | Jun 1955 | British | Director | 2002-03-12 UNTIL 2003-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Das Uk Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |