DOMESTIC & GENERAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DOMESTIC & GENERAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOMESTIC & GENERAL SERVICES LIMITED was incorporated 36 years ago on 13/12/1985 and has the registered number: 01970780. The accounts status is FULL and accounts are next due on 31/12/2022.

DOMESTIC & GENERAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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
05/11/2021 19/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CRUMMACK Aug 1970 British Director 2021-10-04 CURRENT
JOSEPH FITZGERALD May 1977 British Director 2019-12-04 CURRENT
MR ALEXIS LEONIDOU Secretary 2022-02-11 CURRENT
LAWRENCE WILLIAM HARRISON Jul 1950 British Director 2002-07-11 UNTIL 2007-11-22 RESIGNED
PETER CHARLES GRIFFITHS Jun 1959 British Director 2002-07-11 UNTIL 2007-11-22 RESIGNED
KEVIN DEREK DREWETT Apr 1960 British Director 1998-07-01 UNTIL 2002-07-01 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2014-09-05 UNTIL 2017-09-25 RESIGNED
COLIN VICTOR HONEY Dec 1941 British Director RESIGNED
MR MARTIN COPLEY Jun 1940 British Director RESIGNED
VICTOR WALLACE BRAY Mar 1941 British Director 1999-07-01 UNTIL 2005-03-31 RESIGNED
MARK BERRYMAN Mar 1977 British Director 2006-11-01 UNTIL 2007-11-22 RESIGNED
MR MARK ANDREW BERRYMAN Mar 1977 British Director 2014-04-30 UNTIL 2017-03-30 RESIGNED
MR NIGEL ROY ALEXANDER Mar 1959 British Director 1998-07-01 UNTIL 2003-06-30 RESIGNED
MR NIGEL ROY ALEXANDER Mar 1959 British Director 2005-01-04 UNTIL 2007-11-22 RESIGNED
CAROLINE ANNE BUTLER British Director RESIGNED
MR GARY HUETING Sep 1967 British Director 2007-02-20 UNTIL 2007-11-22 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2017-09-25 UNTIL 2019-12-04 RESIGNED
MR HOWARD JAMES Oct 1934 British Director RESIGNED
MR ROGER WILLIAM JAMES VINCENT May 1945 British Director RESIGNED
SANJAY SAMJI VARA Jan 1967 British Director 2003-02-17 UNTIL 2006-02-20 RESIGNED
TIMOTHY JOLYON REEVE SCRIVENER Nov 1963 British Director 1998-07-01 UNTIL 2003-12-31 RESIGNED
CAROLINE ANNE HUGGETT Apr 1963 British Director 2005-01-04 UNTIL 2007-11-22 RESIGNED
CHRISTOPHER PULESTON May 1965 British Director 2002-07-11 UNTIL 2007-11-22 RESIGNED
MR JOHN JEREMY PEARMUND Jun 1953 British Director 2004-01-27 UNTIL 2014-04-30 RESIGNED
MR ANDREW JOHN PEARCE Jan 1971 British Director 2004-01-27 UNTIL 2004-06-30 RESIGNED
JOHN SCOTT RITCHIE Apr 1952 British Director 1992-12-30 UNTIL 2007-11-22 RESIGNED
MR IAN MASON Apr 1962 British Director 2016-10-31 UNTIL 2021-04-27 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2007-03-19 UNTIL 2014-09-05 RESIGNED
RICHARD CHARLES LAWSON Nov 1954 British Director 1998-07-01 UNTIL 2004-09-23 RESIGNED
DR ALEXANDER LABAK Sep 1962 Austrian Director 2014-04-30 UNTIL 2016-02-22 RESIGNED
DEAN CHRISTOPHER KEELING Oct 1975 British Director 2014-04-30 UNTIL 2016-12-15 RESIGNED
ALISTAIR MURRAY Jun 1955 British Director 2002-07-11 UNTIL 2007-11-22 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
MS NIAMH GROGAN Secretary 2017-11-30 UNTIL 2018-04-11 RESIGNED
MR MARK BEACHAM Secretary 2021-04-26 UNTIL 2022-02-11 RESIGNED
DEREK STEPHEN ANTHONY HOLLINGDALE Dec 1962 British Director 2001-01-02 UNTIL 2007-11-22 RESIGNED
MR KENNETH SPARK WILSON Oct 1957 British Director 1998-07-01 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domestic & General Acquisitions 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
DOMESTIC & GENERAL INSURANCE PLC LONDON Active FULL 65120 - Non-life insurance
DOMESTIC & GENERAL GROUP LIMITED LONDON Active FULL 65120 - Non-life insurance
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LASER HOLDINGS LIMITED RICHMOND Active SMALL 64209 - Activities of other holding companies n.e.c.
OTBE GROUP SERVICES LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 99999 - Dormant Company
TVL EUROPE RICHMOND Active SMALL 64209 - Activities of other holding companies n.e.c.
GOCO GROUP LIMITED NEWPORT Active GROUP 82990 - Other business support service activities n.e.c.
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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 GROUP 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.