W DENIS INSURANCE DIRECT LIMITED - LEEDS


Company Profile Company Filings

Overview

W DENIS INSURANCE DIRECT LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
W DENIS INSURANCE DIRECT LIMITED was incorporated 14 years ago on 28/07/2009 and has the registered number: 06975033. The accounts status is FULL.

W DENIS INSURANCE DIRECT LIMITED - LEEDS

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

BRIGADE HOUSE
LEEDS
WEST YORKSHIRE
LS3 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIVE HOWARD THURSTON Aug 1958 British Director 2009-12-17 CURRENT
MR HUBERT ALLAN THEW Feb 1937 British Director 2009-07-28 CURRENT
MR SIMON RUPERT THEW Sep 1966 British Director 2009-12-17 CURRENT
COMPLIANCE AND RESOURCES DIRECTOR PAUL JOHNSON Jan 1971 British Director 2018-03-06 CURRENT
MR IAN WILLIAM DESBOTTES Dec 1964 British Director 2009-12-17 CURRENT
MR IAN WILLIAM DESBOTTES Dec 1964 British Secretary 2009-07-28 CURRENT
NIGEL DAVIES Jun 1960 British Director 2009-12-17 UNTIL 2010-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Gabriel 2016-04-06 - 2020-01-28 3/1965 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
W Denis (Holdings) Plc 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSHUA ELLIS AND COMPANY,LIMITED BATLEY Active FULL 13100 - Preparation and spinning of textile fibres
W. DENIS (INSURANCE BROKERS) PLC LEEDS Active FULL 65120 - Non-life insurance
ZODIAC FINANCE LIMITED LEEDS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
W.DENIS FINANCIAL SERVICES LIMITED LEEDS Active UNAUDITED ABRIDGED 65110 - Life insurance
W. DENIS CREDIT RISKS LIMITED LEEDS Active FULL 65120 - Non-life insurance
PSL INVESTMENTS LIMITED KEIGHLEY Dissolved... 68209 - Other letting and operating of own or leased real estate
W DENIS (HOLDINGS) PLC LEEDS Active GROUP 70221 - Financial management
COASTAL CREDIT INSURANCE BROKERS LIMITED LEEDS Dissolved... FULL 65120 - Non-life insurance
TRADE CREDIT GLOBAL UK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
W DENIS EUROPE (UK BRANCH) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
W DENIS EUROPE, UADBB VILNIUS LITHUANIA Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
W Denis Insurance Direct Limited - Limited company accounts 20.1 2020-11-06 30-06-2020 £-253 equity
W Denis Insurance Direct Limited - Limited company accounts 18.2 2019-10-16 30-06-2019 £35,754 Cash £98,014 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. DENIS (INSURANCE BROKERS) PLC LEEDS Active FULL 65120 - Non-life insurance
ZODIAC FINANCE LIMITED LEEDS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
W.DENIS FINANCIAL SERVICES LIMITED LEEDS Active UNAUDITED ABRIDGED 65110 - Life insurance
W. DENIS CREDIT RISKS LIMITED LEEDS Active FULL 65120 - Non-life insurance
HANWELL ATKINSON LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
W DENIS (HOLDINGS) PLC LEEDS Active GROUP 70221 - Financial management
TRADE CREDIT GLOBAL UK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers