DECUS INSURANCE BROKERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DECUS INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DECUS INSURANCE BROKERS LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382680. The accounts status is FULL and accounts are next due on 30/09/2024.
DECUS INSURANCE BROKERS LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382680. The accounts status is FULL and accounts are next due on 30/09/2024.
DECUS INSURANCE BROKERS 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SCALPEL 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUEUE INSURANCE BROKERS, LIMITED (until 09/01/2008)
QUEUE INSURANCE BROKERS, LIMITED (until 09/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK EDWARD KING | Jul 1959 | American | Director | 2013-06-01 | CURRENT |
| MR TREVOR SCOTT LARWOOD | Mar 1973 | British | Director | 2017-09-27 | CURRENT |
| MR DAVID BRIAN LOTZ | Mar 1970 | American | Director | 2021-07-06 | CURRENT |
| MISS MARY ELIZABETH MACDONNELL | Apr 1988 | American | Director | 2020-08-12 | CURRENT |
| MR HENRY LAVAUGHN STOLL | Nov 1977 | American | Director | 2019-09-18 | CURRENT |
| MR GLYN PETER HARRIS | Dec 1976 | British | Director | 2017-09-27 | CURRENT |
| MR JOSEPH SALVATORE FAILLA | May 1974 | American | Director | 2010-02-01 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-09-26 UNTIL 2007-11-07 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2007-09-26 UNTIL 2007-11-07 | RESIGNED | ||
| LAUREL GRAMMIG | Nov 1958 | American | Secretary | 2008-02-25 UNTIL 2010-01-01 | RESIGNED |
| THOMAS MICHAEL DONEGAN JR | Secretary | 2007-09-26 UNTIL 2008-02-25 | RESIGNED | ||
| MR JOHN GRAHAM HARRIS | Secretary | 2010-01-01 UNTIL 2020-10-16 | RESIGNED | ||
| ANTHONY THOMAS STRIANESE | Jun 1961 | American | Director | 2007-09-26 UNTIL 2012-09-26 | RESIGNED |
| MR JOHN FREDERICK STRAIN | May 1950 | British | Director | 2015-03-17 UNTIL 2022-03-01 | RESIGNED |
| MR JOHN ELLIOTT | Jun 1951 | British | Director | 2013-06-01 UNTIL 2014-04-24 | RESIGNED |
| MR JOSEPH FRANCIS STANTON | Jan 1982 | American | Director | 2014-05-02 UNTIL 2020-08-12 | RESIGNED |
| AMY RANIERI | Sep 1977 | United States | Director | 2007-09-26 UNTIL 2009-08-01 | RESIGNED |
| MR CHRISTOPHER DAVID HATT | Aug 1969 | British | Director | 2009-08-01 UNTIL 2013-10-22 | RESIGNED |
| MR BRIAN ANTHONY KING | Jun 1947 | British | Director | 2010-01-01 UNTIL 2012-03-31 | RESIGNED |
| MR JOHN GRAHAM HARRIS | Oct 1963 | British | Director | 2010-01-01 UNTIL 2020-10-16 | RESIGNED |
| MR RICHARD ALISON FREEBOURN | Dec 1947 | American | Director | 2014-05-02 UNTIL 2019-09-18 | RESIGNED |
| MRS MELANIE MAY YVONNE ALEXANDER | Apr 1962 | British | Director | 2010-01-01 UNTIL 2014-01-13 | RESIGNED |
| MRS KATHY COLANGELO | Apr 1963 | American | Director | 2013-06-01 UNTIL 2014-02-13 | RESIGNED |
| MR ROSS EWING CRAIG BALLANTYNE | Oct 1967 | Director | 2014-11-28 UNTIL 2019-09-18 | RESIGNED | |
| MR JACK NEAL ABERNATHY | May 1957 | American | Director | 2014-01-01 UNTIL 2019-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Decus Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |