DUNCANSON & HOLT EUROPE LIMITED

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

This company is commonly known as Duncanson & Holt Europe Limited. The company was founded 35 years ago and was given the registration number 02354197. The firm's registered office is in GLOUCESTER. You can find them at Southgate House, Southgate Street, Gloucester, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	DUNCANSON & HOLT EUROPE LIMITED
Company Number	:	02354197
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Southgate House, Southgate Street, Gloucester, England, GL1 1UB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Southgate House, Southgate Street, Gloucester, England, GL1 1UB	Corporate Secretary	13 September 2017	Active
72 Waites Landing, Falmouth, United States,	Director	21 March 2000	Active
Southgate House, Southgate Street, Gloucester, England, GL1 1UB	Director	16 November 2010	Active
Pullman Place, Great Western Road, Gloucester, GL1 3EA	Secretary	20 May 2009	Active
Pullman Place, Great Western Road, Gloucester, GL1 3EA	Secretary	30 June 2003	Active
Southgate House, Southgate Street, Gloucester, England, GL1 1UB	Secretary	08 June 2015	Active
Pullman Place, Great Western Road, Gloucester, GL1 3EA	Secretary	23 May 2000	Active
10 Lawn Close, Edmonton, London, N9 9JQ	Secretary	06 July 1995	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Secretary	-	Active
90, Fenchurch Street, London, England, EC3M 4ST	Corporate Secretary	01 January 2011	Active
Southgate House, Southgate Street, Gloucester, England, GL1 1UB	Corporate Secretary	02 June 2015	Active
4300 Brynwood Drive, Naples, Usa, 33999	Director	-	Active
90 Prospect Street, Portland Maine 04103, Usa, FOREIGN	Director	29 April 1994	Active
Syrtis, Platt Common St Mary's Platt, Sevenoaks, TN15 8JX	Director	25 January 1997	Active
29 Orchard Street, Portland, Maine 04102,	Director	11 September 1992	Active
2 Bowes Road, Walton On Thames, KT12 3HS	Director	29 April 1994	Active
The Rookery Rookery Drive, Old Hill, Chislehurst, BR7 5NJ	Director	-	Active
3 Flintlock Lane, Falmouth, Usa,	Director	23 May 2000	Active
74 Waites Landing Road, Falmouth, Foreside, Usa,	Director	11 September 1992	Active
193 Vandelina Avenue, Treaneck, Usa, FOREIGN	Director	-	Active
126 Manor Park, Lewisham, London, SE13 5RH	Director	12 February 1997	Active
Timbers, Bury Lane, Epping, CM16 5SA	Director	-	Active
Oaken Coppice House, Park Lane, Ashstead, KT21 1DL	Director	11 September 1992	Active
731, Mississippi Avenue, Chattanooga, United States,	Director	13 October 2000	Active

People with Significant Control

Duncanson And Holt Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Portland, Cumberland, United States,
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

Unum Life Insurance Company Of America
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7HS
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 as firm

DUNCANSON & HOLT EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement