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DOUGLAS INSURANCE BROKERS LTD.

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

This company is commonly known as Douglas Insurance Brokers Ltd.. The company was founded 70 years ago and was given the registration number 00520385. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:DOUGLAS INSURANCE BROKERS LTD.
Company Number:00520385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Secretary01 November 2018Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director01 November 2018Active
32 Mansel Street, Swansea, SA1 5UD

Secretary07 November 2007Active
19 Pant Y Dwr, Three Crosses, Swansea, SA4 3PG

Secretary-Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director01 November 2018Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director01 November 2018Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director-Active
17 Llwyn Y Mor, Caswell, Swansea, SA3 4RD

Director-Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director01 November 2018Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director01 February 2020Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director01 November 2018Active

People with Significant Control

Cicg Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Deborah Jane Douglas
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Douglas
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Officers

Termination director company with name termination date.

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2023-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-16Accounts

Legacy.

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2023-10-16Other

Legacy.

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2023-10-16Other

Legacy.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-05-19Officers

Termination director company with name termination date.

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2023-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-25Accounts

Legacy.

Download
2023-01-25Other

Legacy.

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2023-01-25Other

Legacy.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Change account reference date company current shortened.

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2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-11Accounts

Legacy.

Download
2022-01-11Other

Legacy.

Download
2022-01-11Other

Legacy.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-01Address

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

Download
2021-04-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-09Accounts

Legacy.

Download
2021-04-09Other

Legacy.

Download
2021-04-09Other

Legacy.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-04-22Officers

Appoint person director company with name date.

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