DOMESTIC & GENERAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DOMESTIC & GENERAL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOMESTIC & GENERAL GROUP LIMITED was incorporated 48 years ago on 14/01/1974 and has the registered number: 01156896. The accounts status is FULL and accounts are next due on 31/12/2022.

DOMESTIC & GENERAL GROUP LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

SWAN COURT 11 WORPLE ROAD
LONDON
SW19 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH FITZGERALD May 1977 British Director 2019-12-04 CURRENT
MR MATTHEW CRUMMACK Aug 1970 British Director 2021-10-04 CURRENT
MR ALEXIS LEONIDOU Secretary 2022-02-11 CURRENT
MR KENNETH SPARK WILSON Oct 1957 British Director 1999-04-01 UNTIL 2014-01-31 RESIGNED
MR NIGEL ROY ALEXANDER Mar 1959 British Director 1993-07-01 UNTIL 2003-06-30 RESIGNED
MS NIAMH GROGAN Secretary 2017-11-30 UNTIL 2018-04-11 RESIGNED
MR MARK ANDREW BERRYMAN Mar 1977 British Director 2014-04-30 UNTIL 2017-03-30 RESIGNED
MR JOHN HENRY BISHOP Mar 1945 British Director 1994-07-12 UNTIL 2003-06-30 RESIGNED
PAUL MICHAEL BROCKLEHURST Mar 1961 British Director 1999-01-04 UNTIL 2001-05-25 RESIGNED
THE HON ROY CONSTANTINE Oct 1936 British Director RESIGNED
MR MARTIN COPLEY Jun 1940 British Director RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2014-09-05 UNTIL 2017-09-25 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2017-09-25 UNTIL 2019-12-04 RESIGNED
MR HOWARD JAMES Oct 1934 British Director RESIGNED
DEAN CHRISTOPHER KEELING Oct 1975 British Director 2014-04-30 UNTIL 2016-12-15 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2007-03-13 UNTIL 2014-09-05 RESIGNED
COLIN VICTOR HONEY Dec 1941 British Director RESIGNED
MR ALAN JAMES MCWALTER Apr 1953 British Director 2004-04-28 UNTIL 2007-11-22 RESIGNED
GEOFFREY BROWN SWINBURNE Mar 1941 British Director RESIGNED
MR GLYN MICHAEL SMITH Sep 1952 British Director 2004-03-01 UNTIL 2007-11-22 RESIGNED
MR IAN MASON Apr 1962 British Director 2017-05-12 UNTIL 2021-04-27 RESIGNED
TIMOTHY JOLYON REEVE SCRIVENER Nov 1963 British Director 1991-10-15 UNTIL 2003-12-31 RESIGNED
MR NICHOLAS DUTFIELD ROCHEZ Nov 1954 British Director 2000-08-23 UNTIL 2007-11-22 RESIGNED
ERNEST SMITH Sep 1946 British Director 1997-09-16 UNTIL 2001-10-17 RESIGNED
MR JOHN JEREMY PEARMUND Jun 1953 British Director 2002-01-09 UNTIL 2014-04-30 RESIGNED
MR ANDREW JOHN PEARCE Jan 1971 British Director 2002-11-12 UNTIL 2004-06-30 RESIGNED
HILARY SALLY MOON Feb 1959 British Director 1999-04-01 UNTIL 2001-01-31 RESIGNED
JOHN SCOTT RITCHIE Apr 1952 British Director RESIGNED
PETER FRAZER MODERATE Aug 1936 British Director RESIGNED
ANTHONY PHILIP WHITE Aug 1968 Secretary 2000-06-28 UNTIL 2009-05-27 RESIGNED
JEAN-PAUL RABIN Nov 1960 Other Secretary 2009-05-27 UNTIL 2017-11-30 RESIGNED
PETER MORRIS Jul 1939 British Secretary RESIGNED
MARK BEACHAM Secretary 2021-04-26 UNTIL 2022-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domestic & General Acquisitions Limited 2016-04-06 - 2020-04-01 Jersey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
COPLEYS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
DOMESTIC & GENERAL INSURANCE PLC LONDON Active FULL 65120 - Non-life insurance
DOMESTIC & GENERAL INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DOMESTIC & GENERAL PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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DOMESTIC & GENERAL WARRANTY SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DOMESTIC & GENERAL SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
EAGLE STAR GROUP SERVICES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DOMESTIC & GENERAL INSURANCE SERVICES LIMITED WIMBLEDON LONDON Active FULL 65120 - Non-life insurance
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JCCO 104 LIMITED COULSDON Active DORMANT 74990 - Non-trading company
INKFISH FINANCIAL SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
DOMESTIC & GENERAL USA HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPLEYS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
DOMESTIC & GENERAL INSURANCE PLC LONDON Active FULL 65120 - Non-life insurance
DOMESTIC & GENERAL SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
DOMESTIC & GENERAL INSURANCE SERVICES LIMITED WIMBLEDON LONDON Active FULL 65120 - Non-life insurance
INKFISH CALL CENTRES LIMITED LONDON Active FULL 74990 - Non-trading company
INKFISH FINANCIAL SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
DOMESTIC & GENERAL USA HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.