DIGNEY GRANT LIMITED -


Company Profile Company Filings

Overview

DIGNEY GRANT LIMITED is a Private Limited Company from and has the status: Active.
DIGNEY GRANT LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: NI039850. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DIGNEY GRANT LIMITED -

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
31 / 12 31/12/2022 30/09/2024

Registered Office

6 SUGAR ISLAND
BT35 6HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL THORNTON Jul 1966 British Director 2018-10-22 CURRENT
MR MAURICE BOYD May 1969 British Director 2018-10-22 CURRENT
MR SEAN PATRICK GRANT Sep 1968 Irish Director 2001-01-01 CURRENT
MR ANTHONY JOSEPH BODEN Oct 1973 British Director 2010-02-01 CURRENT
MR ANDREW STEWART HUNTER Secretary 2018-08-15 CURRENT
MR PAUL JAMES GRANT Nov 1964 Irish Director 2001-01-01 UNTIL 2020-12-31 RESIGNED
MR PAUL PATRICK DIGNEY Jun 1956 Irish Director 2000-12-14 UNTIL 2015-01-01 RESIGNED
MRS MARGARET DIGNEY Dec 1957 Irish Director 2000-12-14 UNTIL 2001-01-01 RESIGNED
MR DAMIEN GERARD DIGNEY Jul 1956 Irish Director 2001-01-01 UNTIL 2017-12-31 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2018-11-19 UNTIL 2019-06-03 RESIGNED
MR SEAN PATRICK GRANT Secretary 2015-01-01 UNTIL 2018-08-15 RESIGNED
MR PAUL PATRICK DIGNEY Jun 1956 Irish Secretary 2000-12-14 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbey Bond Lovis Limited 2018-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Sean Patrick Grant 2018-01-31 - 2018-08-15 9/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Boden 2018-01-31 - 2018-08-15 10/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Grant 2018-01-31 - 2018-08-15 11/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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A.R.T. JEFFRIES (TITCHFIELD) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GAUNTLET INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BLUEFIN INSURANCE GROUP LIMITED LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
CITY OF LONDON UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FRIARY INTERMEDIATE LIMITED LONDON Active FULL 65202 - Non-life reinsurance
BBPS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CORPORATE TRUSTCARE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
G.W.I. LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
EASI HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BB INSURE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CICG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DIGNEY BROS. LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOUCESTER INVESTMENTS LIMITED NEWRY Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE MONAGHAN CENTRE LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
FERGUSON OLIVER INSURANCE LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Digney Grant Limited - Filleted accounts 2018-07-21 31-12-2017 £636,117 Cash £321,819 equity
Digney Grant Limited - Filleted accounts 2017-07-22 31-12-2016 £724,244 Cash £749,320 equity
Digney Grant Limited - Abbreviated accounts 2016-08-06 31-12-2015 £515,989 Cash
Digney Grant Limited - Abbreviated accounts 2015-08-05 31-12-2014 £791,936 Cash

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