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DECUS INSURANCE BROKERS LIMITED

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

This company is commonly known as Decus Insurance Brokers Limited. The company was founded 16 years ago and was given the registration number 06382680. The firm's registered office is in LONDON. You can find them at The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:DECUS INSURANCE BROKERS LIMITED
Company Number:06382680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor 37 - 39 Lime Street, Lime Street, London, United Kingdom, EC3M 7AY

Director01 February 2010Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director27 September 2017Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director27 September 2017Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director06 July 2021Active
1985 Marcue Ave Suite 201, 1985 Marcue Ave Suite 201, New Hyde Park, United States,

Director12 August 2020Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director18 September 2019Active
10714 Moss Island Drive, Riverview, Usa,

Secretary26 September 2007Active
21, Bahama Circle, Tampa,

Secretary25 February 2008Active
The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, England, EC3M 7AF

Secretary01 January 2010Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary26 September 2007Active
1st, Floor 37 - 39 Lime Street, Lime Street, London, EC3M 7AY

Director01 January 2014Active
1st, Floor 37 - 39 Lime Street, Lime Street, London, United Kingdom, EC3M 7AY

Director01 January 2010Active
The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, England, EC3M 7AF

Director28 November 2014Active
1st, Floor 37 - 39 Lime Street, Lime Street, London, United Kingdom, EC3M 7AY

Director01 June 2013Active
1st, Floor 37 - 39 Lime Street, Lime Street, London, United Kingdom, EC3M 7AY

Director01 June 2013Active
The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, England, EC3M 7AF

Director02 May 2014Active
The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, England, EC3M 7AF

Director01 January 2010Active
None, 117 Fenchurch Street, London, Uk, EC3M 5DY

Director01 August 2009Active
Fountain House, Fenchurch Street, Ground Floor North, 130 Fenchurch Street, London, England, EC3M 5DJ

Director01 January 2010Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director01 June 2013Active
29, Luna House 37 Bermondsey Wall West, London, Uk, SE16 4XL

Director26 September 2007Active
The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, England, EC3M 7AF

Director02 May 2014Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director17 March 2015Active
245 Eagles Landing Way, Mcdonough, Usa, FOREIGN

Director26 September 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director26 September 2007Active

People with Significant Control

Decus Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37-39 Lime Street, Lime Street, London, England, EC3M 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination director company with name termination date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-03-29Officers

Termination director company with name termination date.

Download
2023-01-05Accounts

Accounts amended with accounts type full.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type full.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

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2021-07-08Officers

Appoint person director company with name date.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-12-02Officers

Termination director company with name termination date.

Download
2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Officers

Termination secretary company with name termination date.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Officers

Termination director company with name termination date.

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2019-02-11Address

Change registered office address company with date old address new address.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Officers

Termination director company with name termination date.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

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