Company Information for DEVITT INSURANCE SERVICES LIMITED
THE WALBROOK BUILDING, 25, WALBROOK, LONDON, EC4N 8AW,
|
Company Registration Number
02438974
Private Limited Company
Active |
Company Name | |
---|---|
DEVITT INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AW Other companies in RM1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY EDWARD CHAPMAN |
||
WILLIAM JAMES HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHARLES HIRST KIEFER |
Director | ||
PENELOPE ANN HUTCHINGS |
Company Secretary | ||
DARRELL PAUL EVANS |
Director | ||
CHARLES ROBERTSON CRAWFORD |
Director | ||
PETER DOUGLAS BOLE |
Director | ||
MARTIN GEORGE PRETLOVE |
Director | ||
RICHARD DAVID HOUGHTON |
Director | ||
PETER JEREMY ATKINSON |
Company Secretary | ||
JOHN BRENDAN O'ROARKE |
Director | ||
DAVID JAMES HIDDLESTON |
Director | ||
PAUL BERNARD CASSIDY |
Company Secretary | ||
BERNARD JOHN MARSH |
Director | ||
ROBERT STEPHEN SMITH |
Director | ||
JOHN WHITTOME TIMMIS |
Company Secretary | ||
GEORGE BODEN |
Director | ||
SIMON LAWRENCE VERNON COLE |
Company Secretary | ||
WILLIAM MELSOM BARRATT |
Director | ||
HERBERT JOHN WYNN |
Director | ||
LINDA CHRISTINE HUTCHINSON |
Director | ||
JAMES MACLEAN WEST |
Director | ||
ALAN ALEXANDER FAGAN LUMSDEN |
Director | ||
RICHARD HOWSON DEVITT |
Director | ||
CHRISTOPHER ROS STEWART BIRRELL |
Company Secretary | ||
PETER CHARLES VENUS |
Company Secretary | ||
ROBERT EDMUND AINSWORTH |
Director | ||
JOHN MALCOLM HORWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHTC LTD | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
CKH LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
WHTC LTD | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
CKH LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mr Alistair Charles Peel as company secretary on 2023-03-17 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
AP01 | DIRECTOR APPOINTED MS LOUISE HUGHES | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD CHAPMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD CHAPMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM North House St Edwards Way Romford Essex RM1 3PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024389740003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD CHAPMAN / 04/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 04/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD CHAPMAN / 04/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 04/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIEFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William James Hughes on 2011-05-05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DARRELL PAUL EVANS | |
AR01 | 18/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BOLE | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR PETER DOUGLAS BOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN PRETLOVE | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MISC | RE SECTION 394 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 25/06/02 | |
ELRES | S366A DISP HOLDING AGM 25/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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
DEVITT INSURANCE SERVICES LIMITED owns 10 domain names.
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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:
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. |