DOUGLAS INSURANCE BROKERS LTD.
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 00520385
- Last Updated: 01 Mar 2024
Company Profile
DOUGLAS INSURANCE BROKERS LTD. was incorporated on Saturday, June 6, 1953 as a Private Limited Company with registered address in LONDON. DOUGLAS INSURANCE BROKERS LTD. has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 71 years 8 months and 17 days.
| Name | DOUGLAS INSURANCE BROKERS LTD. |
|---|---|
| Company number | 00520385 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cicg Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deborah Jane Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Ian Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DOUGLAS INSURANCE BROKERS LTD. | 06 Jun 1953 |