DUNCANSON & HOLT EUROPE LIMITED

DUNCANSON & HOLT EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUNCANSON & HOLT EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02354197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNCANSON & HOLT EUROPE LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is DUNCANSON & HOLT EUROPE LIMITED located?

    Registered Office Address
    Southgate House
    Southgate Street
    GL1 1UB Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNCANSON & HOLT EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 136 LIMITEDMar 01, 1989Mar 01, 1989

    What are the latest accounts for DUNCANSON & HOLT EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DUNCANSON & HOLT EUROPE LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for DUNCANSON & HOLT EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    legacy

    7 pagesRP04CS01

    Appointment of Pro Insurance Solutions Ltd as a secretary on Sep 13, 2017

    2 pagesAP04

    Termination of appointment of Michael Robert Dalzell as a secretary on Sep 13, 2017

    1 pagesTM02

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 09, 2017Clarification A second filed CS01 (information about people with significant control) was registered on 09/10/2017.

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 2,001,000
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Who are the officers of DUNCANSON & HOLT EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRO INSURANCE SOLUTIONS LTD
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    Secretary
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    Identification TypeUK Limited Company
    Registration Number2801404
    237886070001
    FOLEY, Joseph Richard
    72 Waites Landing
    Falmouth
    Maine 04105
    United States
    Director
    72 Waites Landing
    Falmouth
    Maine 04105
    United States
    United StatesAmerican68401240001
    SLADEN, Angus Murray
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    Director
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    United KingdomBritish156517810001
    DALZELL, Michael Robert
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    Secretary
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    198312120001
    SIMPSON, Peter
    10 Lawn Close
    Edmonton
    N9 9JQ London
    Secretary
    10 Lawn Close
    Edmonton
    N9 9JQ London
    British3008290001
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    Great Western Road
    GL1 3EA Gloucester
    Pullman Place
    Glos
    Secretary
    Great Western Road
    GL1 3EA Gloucester
    Pullman Place
    Glos
    139113860001
    CAPITA LONDON MARKET SERVICES LIMITED
    Pullman Place
    Great Western Road
    GL1 3EA Gloucester
    Secretary
    Pullman Place
    Great Western Road
    GL1 3EA Gloucester
    93907060001
    EASTGATE INSURANCE SERVICES LIMITED
    Pullman Place
    Great Western Road
    GL1 3EA Gloucester
    Secretary
    Pullman Place
    Great Western Road
    GL1 3EA Gloucester
    84326030002
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008160001
    INSURANCE MANAGEMENT SERVICES LIMITED
    Fenchurch Street
    EC3M 4ST London
    90
    England
    Secretary
    Fenchurch Street
    EC3M 4ST London
    90
    England
    Identification TypeEuropean Economic Area
    Registration Number6895146
    158547940001
    PRO INSURANCE SOLUTIONS LIMITED
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    Secretary
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    Identification TypeEuropean Economic Area
    Registration Number02801404
    80812430001
    BROWN, Thomas Gipp
    4300 Brynwood Drive
    33999 Naples
    Florida
    Usa
    Director
    4300 Brynwood Drive
    33999 Naples
    Florida
    Usa
    American45442830001
    DENNEE, Doris Ann
    90 Prospect Street
    Portland Maine 04103
    FOREIGN Usa
    Director
    90 Prospect Street
    Portland Maine 04103
    FOREIGN Usa
    Us42956700002
    EDWARDS, Mark
    Syrtis
    Platt Common St Mary's Platt
    TN15 8JX Sevenoaks
    Kent
    Director
    Syrtis
    Platt Common St Mary's Platt
    TN15 8JX Sevenoaks
    Kent
    British76496440001
    GRAFFAM, Ward Irving
    29 Orchard Street
    Portland
    Maine 04102
    Director
    29 Orchard Street
    Portland
    Maine 04102
    American8098300003
    GUILLAUME-SMITH, Nigel
    2 Bowes Road
    KT12 3HS Walton On Thames
    Surrey
    Director
    2 Bowes Road
    KT12 3HS Walton On Thames
    Surrey
    British38870020001
    HOARE, Raymond Alfred
    The Rookery Rookery Drive
    Old Hill
    BR7 5NJ Chislehurst
    Kent
    Director
    The Rookery Rookery Drive
    Old Hill
    BR7 5NJ Chislehurst
    Kent
    EnglandBritish20677770002
    LAUX, Robert James
    3 Flintlock Lane
    Falmouth
    Me 04105
    Usa
    Director
    3 Flintlock Lane
    Falmouth
    Me 04105
    Usa
    American70262070001
    ORR III, James Finley
    74 Waites Landing Road
    Falmouth
    Foreside
    Maine 04105
    Usa
    Director
    74 Waites Landing Road
    Falmouth
    Foreside
    Maine 04105
    Usa
    American30392260001
    PENCHUK, Nicholas
    193 Vandelina Avenue
    FOREIGN Treaneck
    New Jersey 07666
    Usa
    Director
    193 Vandelina Avenue
    FOREIGN Treaneck
    New Jersey 07666
    Usa
    American27130380001
    SHARP, Ralph Julian
    126 Manor Park
    Lewisham
    SE13 5RH London
    Director
    126 Manor Park
    Lewisham
    SE13 5RH London
    United KingdomBritish15832900001
    STRATTON, Albert
    Timbers
    Bury Lane
    CM16 5SA Epping
    Essex
    Director
    Timbers
    Bury Lane
    CM16 5SA Epping
    Essex
    British20677780001
    WHITEHOUSE, Janet
    Oaken Coppice House
    Park Lane
    KT21 1DL Ashstead
    Surrey
    Director
    Oaken Coppice House
    Park Lane
    KT21 1DL Ashstead
    Surrey
    American30316470001
    WILLIAMSON, Benjamin Franklin
    Mississippi Avenue
    Chattanooga
    731
    Tn 37405
    United States
    Director
    Mississippi Avenue
    Chattanooga
    731
    Tn 37405
    United States
    American73072710003

    Who are the persons with significant control of DUNCANSON & HOLT EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncanson And Holt Inc
    3727
    Portland, Cumberland
    Maine
    United States
    Apr 06, 2016
    3727
    Portland, Cumberland
    Maine
    United States
    No
    Legal FormIncorporated
    Legal AuthorityUnited States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Unum Life Insurance Company Of America
    55 Mark Lane
    EC3R 7HS London
    The Corn Exchange
    United Kingdom
    Apr 06, 2016
    55 Mark Lane
    EC3R 7HS London
    The Corn Exchange
    United Kingdom
    No
    Legal FormParent Company
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0