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Home > England & Wales Companies > DEVITT INSURANCE SERVICES LIMITED
Company Information for

DEVITT INSURANCE SERVICES LIMITED

THE WALBROOK BUILDING, 25, WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
02438974
Private Limited Company
Active

Company Overview

About Devitt Insurance Services Ltd
DEVITT INSURANCE SERVICES LIMITED was founded on 1989-11-02 and has its registered office in London. The organisation's status is listed as "Active". Devitt Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEVITT INSURANCE SERVICES LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING, 25
WALBROOK
LONDON
EC4N 8AW
Other companies in RM1
 
Filing Information
Company Number 02438974
Company ID Number 02438974
Date formed 1989-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVITT INSURANCE SERVICES LIMITED
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Company Officers of DEVITT INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD CHAPMAN
Director 1999-01-12
WILLIAM JAMES HUGHES
Director 2002-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES HIRST KIEFER
Director 1991-11-02 2012-10-31
PENELOPE ANN HUTCHINGS
Company Secretary 2005-04-14 2011-05-05
DARRELL PAUL EVANS
Director 2010-03-10 2011-05-05
CHARLES ROBERTSON CRAWFORD
Director 2005-04-14 2009-06-30
PETER DOUGLAS BOLE
Director 2008-05-14 2009-02-27
MARTIN GEORGE PRETLOVE
Director 1991-11-02 2008-01-31
RICHARD DAVID HOUGHTON
Director 2006-06-26 2007-01-22
PETER JEREMY ATKINSON
Company Secretary 2003-12-31 2006-01-21
JOHN BRENDAN O'ROARKE
Director 1999-09-30 2005-04-14
DAVID JAMES HIDDLESTON
Director 2001-02-22 2004-04-30
PAUL BERNARD CASSIDY
Company Secretary 2002-03-05 2003-12-31
BERNARD JOHN MARSH
Director 2000-03-30 2003-05-16
ROBERT STEPHEN SMITH
Director 2000-03-30 2003-01-31
JOHN WHITTOME TIMMIS
Company Secretary 1999-09-30 2002-03-05
GEORGE BODEN
Director 1991-11-02 2000-03-31
SIMON LAWRENCE VERNON COLE
Company Secretary 1992-09-25 1999-09-30
WILLIAM MELSOM BARRATT
Director 1993-01-22 1999-09-30
HERBERT JOHN WYNN
Director 1991-11-02 1999-01-25
LINDA CHRISTINE HUTCHINSON
Director 1992-01-01 1998-12-31
JAMES MACLEAN WEST
Director 1996-07-22 1998-10-30
ALAN ALEXANDER FAGAN LUMSDEN
Director 1992-06-15 1998-10-28
RICHARD HOWSON DEVITT
Director 1991-11-02 1996-10-17
CHRISTOPHER ROS STEWART BIRRELL
Company Secretary 1992-03-06 1992-09-25
PETER CHARLES VENUS
Company Secretary 1991-11-02 1992-03-06
ROBERT EDMUND AINSWORTH
Director 1991-11-02 1991-12-31
JOHN MALCOLM HORWELL
Director 1991-11-02 1991-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWARD CHAPMAN WHTC LTD Director 2012-09-06 CURRENT 2012-09-06 Active
ANTHONY EDWARD CHAPMAN CKH LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
WILLIAM JAMES HUGHES WHTC LTD Director 2012-09-06 CURRENT 2012-09-06 Active
WILLIAM JAMES HUGHES CKH LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20Appointment of Mr Alistair Charles Peel as company secretary on 2023-03-17
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17AP01DIRECTOR APPOINTED MR MICHAEL PETER REA
2022-08-10AP01DIRECTOR APPOINTED MS LOUISE HUGHES
2022-07-05APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD CHAPMAN
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD CHAPMAN
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM North House St Edwards Way Romford Essex RM1 3PP
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 024389740003
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD CHAPMAN / 04/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 04/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD CHAPMAN / 04/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 04/10/2017
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-20AR0106/10/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05AR0106/10/12 ANNUAL RETURN FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIEFER
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24AR0118/11/11 ANNUAL RETURN FULL LIST
2011-11-24CH01Director's details changed for William James Hughes on 2011-05-05
2011-11-08AUDAUDITOR'S RESIGNATION
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS
2011-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-23AR0118/11/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18AP01DIRECTOR APPOINTED MR DARRELL PAUL EVANS
2009-11-24AR0118/11/09 FULL LIST
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CRAWFORD
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR PETER BOLE
2008-12-16363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16288aDIRECTOR APPOINTED MR PETER DOUGLAS BOLE
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PRETLOVE
2007-11-14363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20288bDIRECTOR RESIGNED
2006-12-21363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13288aNEW DIRECTOR APPOINTED
2006-06-02288bSECRETARY RESIGNED
2006-03-17288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-03-10363aRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-02-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-22353LOCATION OF REGISTER OF MEMBERS
2004-06-23288bDIRECTOR RESIGNED
2004-03-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-19363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-21288bSECRETARY RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2003-09-15MISCRE SECTION 394
2003-09-15288bDIRECTOR RESIGNED
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-20363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-08-10288aNEW DIRECTOR APPOINTED
2002-07-18ELRESS386 DISP APP AUDS 25/06/02
2002-07-18ELRESS366A DISP HOLDING AGM 25/06/02
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-22288bSECRETARY RESIGNED
2002-04-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to DEVITT INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVITT INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-03 Outstanding SANTANDER UK PLC
DEBENTURE 2011-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-06-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVITT INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DEVITT INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

DEVITT INSURANCE SERVICES LIMITED owns 10 domain names.

caravanclubinsurancerenewal.co.uk   caravaninsurancerenewal.co.uk   bikersinsurance.co.uk   dealson2wheels.co.uk   devittda.co.uk   devittinsurance.co.uk   devittsecurequotes.co.uk   edevitt.co.uk   hotlapchallenge.co.uk   e-devitt.co.uk  

Trademarks
We have not found any records of DEVITT INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVITT INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as DEVITT INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVITT INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVITT INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVITT INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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