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DAVISON LAMONT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davison Lamont Ltd. The company was founded 12 years ago and was given the registration number NI612250. The firm's registered office is in BELFAST. You can find them at Ladas House, 285 Castlereagh Road, Belfast, Co. Antrim. This company's SIC code is 65201 - Life reinsurance.

Company Information

Name:DAVISON LAMONT LTD
Company Number:NI612250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 65201 - Life reinsurance

Office Address & Contact

Registered Address:Ladas House, 285 Castlereagh Road, Belfast, Co. Antrim, BT5 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladas House, 285 Castlereagh Road, Belfast, BT5 5FL

Secretary06 October 2023Active
Ladas House, 285 Castlereagh Road, Belfast, BT5 5FL

Director06 October 2023Active
Ladas House, 285 Castlereagh Road, Belfast, Northern Ireland, BT5 5FL

Director17 April 2012Active
5, Brook Meadow, Doagh, Ballyclare, United Kingdom, BT39 0QF

Director17 April 2012Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on:06 October 2023
Status:Active
Country of residence:England
Address:7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sandra Davison
Notified on:15 November 2022
Status:Active
Date of birth:May 1955
Nationality:British
Address:Ladas House, 285 Castlereagh Road, Belfast, BT5 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Niall Robert Lamont
Notified on:30 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Ladas House, 285 Castlereagh Road, Belfast, BT5 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Brian Davison
Notified on:30 June 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Ladas House, 285 Castlereagh Road, Belfast, BT5 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-04-24Capital

Capital name of class of shares.

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2024-04-19Incorporation

Memorandum articles.

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2024-04-19Resolution

Resolution.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2023-11-15Officers

Appoint person secretary company with name date.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Officers

Appoint person director company with name date.

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2023-11-10Accounts

Change account reference date company current shortened.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type unaudited abridged.

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