INSURANCE DIALOGUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INSURANCE DIALOGUE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INSURANCE DIALOGUE LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04683616. The accounts status is FULL.
INSURANCE DIALOGUE LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04683616. The accounts status is FULL.
INSURANCE DIALOGUE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
| MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2018-07-04 | CURRENT |
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2016-07-18 | CURRENT |
| MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-02-09 UNTIL 2016-07-18 | RESIGNED |
| DONNA JAYNE SWIFT | Jan 1978 | British | Secretary | 2005-04-01 UNTIL 2009-11-17 | RESIGNED |
| VICTORIA LOUISE CUGGY | Secretary | 2009-11-17 UNTIL 2012-05-04 | RESIGNED | ||
| TRACEY JANE HOLDEN | Jun 1967 | Secretary | 2003-12-15 UNTIL 2005-04-01 | RESIGNED | |
| ALISSA GAI POHL PFITZNER | Secretary | 2012-05-15 UNTIL 2012-09-10 | RESIGNED | ||
| WILLIAM LINDSAY MCGOWAN | British | Secretary | 2012-09-11 UNTIL 2018-08-10 | RESIGNED | |
| PHILIP WILLIAM NEWBOROUGH | May 1962 | British | Director | 2005-05-13 UNTIL 2009-08-26 | RESIGNED |
| MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2016-08-25 UNTIL 2018-06-30 | RESIGNED |
| MR MARTIN WILLIAM STEWART | British | Director | 2004-03-01 UNTIL 2004-09-29 | RESIGNED | |
| DAVID SIMMONS | Dec 1937 | British | Director | 2004-01-19 UNTIL 2004-09-16 | RESIGNED |
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2012-05-23 UNTIL 2015-02-09 | RESIGNED |
| MS CAROL RICHMOND | Dec 1963 | British | Director | 2016-08-25 UNTIL 2023-02-22 | RESIGNED |
| DMCS DIRECTORS LIMITED | Corporate Director | 2003-03-03 UNTIL 2003-03-03 | RESIGNED | ||
| CHARLES DONALD OFFORD | Aug 1969 | British | Director | 2010-12-01 UNTIL 2012-05-04 | RESIGNED |
| MR DAVID ANTHONY HOLDEN | Aug 1957 | British | Director | 2003-12-15 UNTIL 2013-12-30 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2012-05-15 UNTIL 2015-01-26 | RESIGNED |
| MR DOUGLAS MICHAEL MORGAN | Feb 1968 | British | Director | 2008-10-06 UNTIL 2010-09-30 | RESIGNED |
| MR NICHOLAS ANDREW LERWAY | Jan 1961 | British | Director | 2009-06-02 UNTIL 2013-04-30 | RESIGNED |
| MR DAVID HAYDN GODFREY | Nov 1963 | British | Director | 2005-05-13 UNTIL 2010-04-20 | RESIGNED |
| MR MARTIN JOHN GILL | Jun 1960 | British | Director | 2005-05-13 UNTIL 2012-05-04 | RESIGNED |
| MS SARAH DALGARNO | Sep 1968 | British | Director | 2012-05-15 UNTIL 2015-03-17 | RESIGNED |
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2003-03-03 UNTIL 2003-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Friary Intermediate Limited | 2021-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gallagher Holdings Three (Uk) Limited | 2016-04-06 - 2021-09-20 | London | Ownership of shares 75 to 100 percent |