DOWNUNDER INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DOWNUNDER INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOWNUNDER INSURANCE SERVICES LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DOWNUNDER INSURANCE SERVICES LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR, 31
LONDON
NW1 8NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES EDWARD ANTHONY COTTRELL Apr 1965 British Director 2006-02-10 CURRENT
APPLETON DIRECTORS LIMITED Corporate Nominee Director 1992-03-12 UNTIL 1992-03-13 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 1992-03-12 UNTIL 1992-03-13 RESIGNED
JAMES STUART MITCHELL Sep 1950 New Zealander Director 1994-01-03 UNTIL 2006-02-10 RESIGNED
MICHAEL DAMIAN CORLESS Apr 1948 New Zealander Director 1992-03-13 UNTIL 2009-03-31 RESIGNED
MR JARON THOMAS MICHAEL CORLESS Dec 1972 New Zealander Director 2009-03-31 UNTIL 2014-11-28 RESIGNED
JAMES STUART MITCHELL Sep 1950 New Zealander Secretary 1992-03-13 UNTIL 1994-01-03 RESIGNED
MR JOHN BROOK HULBERT British Secretary 1994-01-03 UNTIL 2002-06-30 RESIGNED
MR JARON THOMAS MICHAEL CORLESS Dec 1972 New Zealander Secretary 2002-07-01 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Anthony Cottrell 2016-04-06 4/1965 London   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
DOWNUNDER_INSURANCE_SERVI - Accounts 2023-04-01 31-03-2023 £3,766 Cash £16,635 equity
DOWNUNDER_INSURANCE_SERVI - Accounts 2023-04-01 31-03-2022 £207 Cash £29,187 equity
DOWNUNDER_INSURANCE_SERVI - Accounts 2022-04-01 31-03-2021 £273 Cash £74,763 equity
DOWNUNDER_INSURANCE_SERVI - Accounts 2019-12-21 31-03-2019 £1,757 Cash £136,048 equity
Downunder Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £4,969 Cash £167,092 equity
Downunder Insurance Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £109,653 Cash £133,208 equity
Downunder Insurance Services Limited - Abbreviated accounts 16.1 2016-07-02 31-03-2016 £97,288 Cash £95,166 equity
Downunder Insurance Services Limited - Limited company - abbreviated - 11.6 2015-10-31 31-03-2015 £98,801 Cash £115,595 equity
Downunder Insurance Services Limited - Limited company - abbreviated - 11.6 2014-11-28 31-03-2014 £157,214 Cash £110,608 equity

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