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 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
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 |
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 |