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DERVENSURE INSURANCE BROKERS LTD

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

This company is commonly known as Dervensure Insurance Brokers Ltd. The company was founded 18 years ago and was given the registration number 05788152. The firm's registered office is in LINCOLNSHIRE. You can find them at 32 The Crescent, Spalding, Lincolnshire, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:DERVENSURE INSURANCE BROKERS LTD
Company Number:05788152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 The Crescent, Spalding, Lincolnshire, PE11 1AF

Secretary12 June 2006Active
32 The Crescent, Spalding, Lincolnshire, PE11 1AF

Director12 June 2006Active
47 Grange Drive, Spalding, PE11 2DX

Secretary24 April 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary20 April 2006Active
49a Wignals Gate, Holbeach, PE12 7HR

Director12 June 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director20 April 2006Active

People with Significant Control

Mrs Katie Marie Willows
Notified on:29 September 2023
Status:Active
Date of birth:November 1977
Nationality:British
Address:32 The Crescent, Lincolnshire, PE11 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Willows
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:32 The Crescent, Lincolnshire, PE11 1AF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person secretary company with change date.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-01Officers

Termination director company with name termination date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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