DUNCANSON & HOLT EUROPE LIMITED
Overview
| Company Name | DUNCANSON & HOLT EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02354197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DUNCANSON & HOLT EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 136 LIMITED | Mar 01, 1989 | Mar 01, 1989 |
What are the latest accounts for DUNCANSON & HOLT EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNCANSON & HOLT EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for DUNCANSON & HOLT EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Appointment of Pro Insurance Solutions Ltd as a secretary on Sep 13, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Michael Robert Dalzell as a secretary on Sep 13, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Who are the officers of DUNCANSON & HOLT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRO INSURANCE SOLUTIONS LTD | Secretary | Southgate Street GL1 1UB Gloucester Southgate House England |
| 237886070001 | ||||||||||
| FOLEY, Joseph Richard | Director | 72 Waites Landing Falmouth Maine 04105 United States | United States | American | 68401240001 | |||||||||
| SLADEN, Angus Murray | Director | Southgate Street GL1 1UB Gloucester Southgate House England | United Kingdom | British | 156517810001 | |||||||||
| DALZELL, Michael Robert | Secretary | Southgate Street GL1 1UB Gloucester Southgate House England | 198312120001 | |||||||||||
| SIMPSON, Peter | Secretary | 10 Lawn Close Edmonton N9 9JQ London | British | 3008290001 | ||||||||||
| CAPITA COMMERCIAL INSURANCE SERVICES LIMITED | Secretary | Great Western Road GL1 3EA Gloucester Pullman Place Glos | 139113860001 | |||||||||||
| CAPITA LONDON MARKET SERVICES LIMITED | Secretary | Pullman Place Great Western Road GL1 3EA Gloucester | 93907060001 | |||||||||||
| EASTGATE INSURANCE SERVICES LIMITED | Secretary | Pullman Place Great Western Road GL1 3EA Gloucester | 84326030002 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| INSURANCE MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4ST London 90 England |
| 158547940001 | ||||||||||
| PRO INSURANCE SOLUTIONS LIMITED | Secretary | Southgate Street GL1 1UB Gloucester Southgate House England |
| 80812430001 | ||||||||||
| BROWN, Thomas Gipp | Director | 4300 Brynwood Drive 33999 Naples Florida Usa | American | 45442830001 | ||||||||||
| DENNEE, Doris Ann | Director | 90 Prospect Street Portland Maine 04103 FOREIGN Usa | Us | 42956700002 | ||||||||||
| EDWARDS, Mark | Director | Syrtis Platt Common St Mary's Platt TN15 8JX Sevenoaks Kent | British | 76496440001 | ||||||||||
| GRAFFAM, Ward Irving | Director | 29 Orchard Street Portland Maine 04102 | American | 8098300003 | ||||||||||
| GUILLAUME-SMITH, Nigel | Director | 2 Bowes Road KT12 3HS Walton On Thames Surrey | British | 38870020001 | ||||||||||
| HOARE, Raymond Alfred | Director | The Rookery Rookery Drive Old Hill BR7 5NJ Chislehurst Kent | England | British | 20677770002 | |||||||||
| LAUX, Robert James | Director | 3 Flintlock Lane Falmouth Me 04105 Usa | American | 70262070001 | ||||||||||
| ORR III, James Finley | Director | 74 Waites Landing Road Falmouth Foreside Maine 04105 Usa | American | 30392260001 | ||||||||||
| PENCHUK, Nicholas | Director | 193 Vandelina Avenue FOREIGN Treaneck New Jersey 07666 Usa | American | 27130380001 | ||||||||||
| SHARP, Ralph Julian | Director | 126 Manor Park Lewisham SE13 5RH London | United Kingdom | British | 15832900001 | |||||||||
| STRATTON, Albert | Director | Timbers Bury Lane CM16 5SA Epping Essex | British | 20677780001 | ||||||||||
| WHITEHOUSE, Janet | Director | Oaken Coppice House Park Lane KT21 1DL Ashstead Surrey | American | 30316470001 | ||||||||||
| WILLIAMSON, Benjamin Franklin | Director | Mississippi Avenue Chattanooga 731 Tn 37405 United States | American | 73072710003 |
Who are the persons with significant control of DUNCANSON & HOLT EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Duncanson And Holt Inc | Apr 06, 2016 | 3727 Portland, Cumberland Maine United States | No | ||||
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Natures of Control
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| Unum Life Insurance Company Of America | Apr 06, 2016 | 55 Mark Lane EC3R 7HS London The Corn Exchange United Kingdom | No | ||||
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Natures of Control
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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