DEVITT INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DEVITT INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEVITT INSURANCE SERVICES LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: 02438974. The accounts status is FULL and accounts are next due on 30/09/2024.

DEVITT INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
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

THE WALBROOK BUILDING, 25
LONDON
EC4N 8AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR CHARLES PEEL Secretary 2023-03-17 CURRENT
LOUSIE HUGHES Dec 1970 British Director 2022-08-04 CURRENT
MR JAMES OLIVER WHITTINGHAM Aug 1977 British Director 2022-08-02 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2022-08-12 CURRENT
MR WILLIAM JAMES HUGHES Jun 1971 British Director 2002-06-25 CURRENT
MR PETER CHARLES VENUS Jun 1948 British Secretary RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2002-03-05 UNTIL 2003-12-31 RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Secretary 1992-09-25 UNTIL 1999-09-30 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 British Secretary 2005-04-14 UNTIL 2011-05-05 RESIGNED
LINDA CHRISTINE HUTCHINSON Mar 1954 Director 1992-01-01 UNTIL 1998-12-31 RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Secretary 1992-03-06 UNTIL 1992-09-25 RESIGNED
MARTIN GEORGE PRETLOVE May 1950 British Director RESIGNED
PETER JEREMY ATKINSON Aug 1947 British Secretary 2003-12-31 UNTIL 2006-01-21 RESIGNED
MR DAVID JAMES HIDDLESTON Jul 1943 British Director 2001-02-22 UNTIL 2004-04-30 RESIGNED
ROBERT STEPHEN SMITH Jul 1953 British Director 2000-03-30 UNTIL 2003-01-31 RESIGNED
JAMES MACLEAN WEST Jan 1944 British Director 1996-07-22 UNTIL 1998-10-30 RESIGNED
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 1999-09-30 UNTIL 2005-04-14 RESIGNED
MR BERNARD JOHN MARSH Apr 1941 British Director 2000-03-30 UNTIL 2003-05-16 RESIGNED
ALAN ALEXANDER FAGAN LUMSDEN Sep 1939 British Director 1992-06-15 UNTIL 1998-10-28 RESIGNED
STEPHEN CHARLES HIRST KIEFER Oct 1949 British Director RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Secretary 1999-09-30 UNTIL 2002-03-05 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2006-06-26 UNTIL 2007-01-22 RESIGNED
JOHN MALCOLM HORWELL Nov 1932 British Director RESIGNED
MR ANTHONY EDWARD CHAPMAN Jun 1962 British Director 1999-01-12 UNTIL 2022-06-24 RESIGNED
MR DARRELL PAUL EVANS May 1969 British Director 2010-03-10 UNTIL 2011-05-05 RESIGNED
MR RICHARD HOWSON DEVITT Aug 1940 British Director RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2005-04-14 UNTIL 2009-06-30 RESIGNED
MR PETER DOUGLAS BOLE Oct 1969 British Director 2008-05-14 UNTIL 2009-02-27 RESIGNED
GEORGE BODEN May 1946 British Director RESIGNED
WILLIAM MELSOM BARRATT Feb 1943 British Director 1993-01-22 UNTIL 1999-09-30 RESIGNED
ROBERT EDMUND AINSWORTH Sep 1929 British Director RESIGNED
HERBERT JOHN WYNN Dec 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ckh Limited 2016-04-06 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Devitt_Insurance_Services - Accounts 2023-09-27 31-12-2022 £7,792,641 Cash £10,384,240 equity
Devitt_Insurance_Services - Accounts 2022-09-23 31-12-2021 £3,393,679 Cash £8,016,051 equity
Devitt_Insurance_Services - Accounts 2021-09-21 31-12-2020 £906,032 Cash £5,092,669 equity
Devitt_Insurance_Services - Accounts 2020-10-06 31-12-2019 £1,803,217 Cash £4,327,881 equity

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