DEX NAME LIMITED -
Company Profile | Company Filings |
Overview
DEX NAME LIMITED is a Private Limited Company from and has the status: Active.
DEX NAME LIMITED was incorporated 24 years ago on 18/05/1999 and has the registered number: 03772170. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEX NAME LIMITED was incorporated 24 years ago on 18/05/1999 and has the registered number: 03772170. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEX NAME LIMITED -
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
99999 - Dormant Company
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
30 ST MARY AXE
EC3A 8EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER GANDY | Secretary | 2011-03-11 | CURRENT | ||
MR. MICHAEL WILLIAM LUDLOW | Oct 1973 | British | Director | 2019-10-01 | CURRENT |
MR MARK ROBERT HALLAM | Feb 1967 | British | Director | 2022-11-03 | CURRENT |
FREDERICUS JEAN GIJSBERT VAN KEMPEN | Apr 1965 | Dutch | Director | 1999-09-24 UNTIL 2003-01-31 | RESIGNED |
SHEREE DENISE WHATLEY | Jan 1956 | British | Director | 1999-09-23 UNTIL 2004-01-31 | RESIGNED |
PHILIPP HOCH | Apr 1965 | Swiss | Director | 2005-08-17 UNTIL 2005-11-30 | RESIGNED |
CHARLES EDWARD MEYERS | Apr 1949 | British | Director | 1999-09-30 UNTIL 1999-12-07 | RESIGNED |
CHARLES EDWARD MEYERS | Apr 1949 | British | Director | 1999-12-07 UNTIL 2001-06-01 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Director | 1999-05-18 UNTIL 1999-09-22 | RESIGNED |
BEAT WERNER LUETHI | Sep 1965 | Swiss | Director | 1999-09-22 UNTIL 2003-01-31 | RESIGNED |
KATHRYN ELISE LEWIS | Aug 1971 | American | Director | 2007-05-03 UNTIL 2007-10-04 | RESIGNED |
KEITH GEORGE LOXTON | Oct 1956 | British | Director | 2006-01-09 UNTIL 2007-05-03 | RESIGNED |
SIMON JUKES | Jul 1975 | British | Director | 2014-06-03 UNTIL 2019-06-14 | RESIGNED |
SUSAN KATHLEEN LAKE | May 1961 | British,Australian | Director | 2009-02-13 UNTIL 2022-10-31 | RESIGNED |
MICHAEL PATRICK LYONS | Mar 1963 | Irish | Director | 2007-11-05 UNTIL 2014-06-03 | RESIGNED |
ALAN JOHN TITCHENER | Dec 1965 | British | Secretary | 2008-04-01 UNTIL 2011-03-10 | RESIGNED |
SARAH LEWIS | Secretary | 2006-06-01 UNTIL 2008-03-31 | RESIGNED | ||
JOHN ANGUS CAMERON | Feb 1958 | Secretary | 1999-12-10 UNTIL 2005-08-17 | RESIGNED | |
IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 2005-08-12 UNTIL 2006-05-31 | RESIGNED | |
MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2001-06-01 UNTIL 2002-06-17 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1999-05-18 UNTIL 1999-12-10 | RESIGNED | ||
MR MARK DOUGLAS HOLFORD | Dec 1950 | British | Director | 1999-09-23 UNTIL 2004-01-31 | RESIGNED |
THERESA PATRICIA FROEHLICH | Apr 1966 | British | Director | 2005-08-17 UNTIL 2007-05-03 | RESIGNED |
WILHELM HENDRIK HEFTI | Feb 1946 | Swiss | Director | 2003-02-01 UNTIL 2007-02-27 | RESIGNED |
HANS PETER EDMUND GUJER | Jan 1948 | British | Director | 2003-02-01 UNTIL 2005-08-17 | RESIGNED |
JOHN ANDREW FRANKLIN | Nov 1943 | British | Director | 2000-08-04 UNTIL 2003-01-31 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 1999-05-18 UNTIL 1999-09-22 | RESIGNED |
RUURD DE FLUITER | Aug 1948 | British | Director | 2002-08-19 UNTIL 2005-08-17 | RESIGNED |
PIERRE DAVID CROIZAT | Sep 1940 | French | Director | 1999-12-07 UNTIL 2001-04-19 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2007-09-13 UNTIL 2009-02-13 | RESIGNED |
NOEL CAMPBELL | Dec 1957 | Irish | Director | 2007-05-03 UNTIL 2007-08-31 | RESIGNED |
MR JOHN DAVID BIRNEY | Aug 1944 | British | Director | 1999-09-22 UNTIL 2003-01-31 | RESIGNED |
MR STEVEN JAY BENSINGER | Jan 1955 | American | Director | 1999-09-22 UNTIL 1999-12-07 | RESIGNED |
MARTIN ALBERS | Jul 1960 | Swiss | Director | 1999-09-22 UNTIL 2002-06-07 | RESIGNED |
HUGO JAMES WYNN-WILLIAMS | Jul 1955 | British | Director | 1999-09-22 UNTIL 2004-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swiss Re Ltd | 2016-04-06 | Zurich 8002 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |