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 -

This company is listed in the following categories:
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

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