DIVE MASTER INSURANCE CONSULTANTS LIMITED
KINGSBRIDGE HOUSE, 17-23 RECTORY GROVE, LEIGH ON SEA SS9 2HA- Active
- Private Limited Company
- Company No. 02658166
- Last Updated: 01 Mar 2024
Company Profile
DIVE MASTER INSURANCE CONSULTANTS LIMITED was incorporated on Tuesday, October 29, 1991 as a Private Limited Company with registered address in LEIGH ON SEA. DIVE MASTER INSURANCE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 33 years 3 months and 24 days.
| Name | DIVE MASTER INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company number | 02658166 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSBRIDGE HOUSE 17-23 RECTORY GROVE LEIGH ON SEA SS9 2HA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Susan Ann Archell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Walter Archell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nerine Trust Company Limited P O Box 434, St George's Place, GY1 3ZG |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIVE MASTER INSURANCE CONSULTANTS LIMITED | 29 Oct 1991 |