DECUS HOLDINGS (UK) LIMITED

Overview

Company Name	DECUS HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06382677
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DECUS HOLDINGS (UK) LIMITED?

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

Where is DECUS HOLDINGS (UK) LIMITED located?

Registered Office Address	The Scalpel, 18th Floor, 52 Lime Street, London Lime Street EC3M 7AF London England
Undeliverable Registered Office Address	No

What were the previous names of DECUS HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
QUEUE HOLDINGS (UK), LIMITED	Sep 26, 2007	Sep 26, 2007

What are the latest accounts for DECUS HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
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 DECUS HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for DECUS HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	11 pages	AA

Oct 04, 2025	legacy	66 pages	PARENT_ACC

Oct 04, 2025	legacy	3 pages	GUARANTEE2

Oct 04, 2025	legacy	2 pages	AGREEMENT2

Sep 26, 2025	Notification of Brown & Brown Europe (Holdco) Limited as a person with significant control on Nov 13, 2023	2 pages	PSC02

Sep 26, 2025	Cessation of Brown & Brown Inc as a person with significant control on Nov 13, 2023	1 pages	PSC07

Sep 26, 2025	Confirmation statement made on Sep 13, 2025 with updates	5 pages	CS01

Oct 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Nov 23, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Nov 02, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Dec 23, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Dec 18, 2020	Appointment of Mr Glyn Peter Harris as a director on Oct 19, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of John Graham Harris as a director on Oct 18, 2020	1 pages	TM01

Dec 18, 2020	Termination of appointment of John Graham Harris as a secretary on Oct 18, 2020	1 pages	TM02

Oct 01, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Director's details changed for Mr John Failla on Nov 22, 2019	2 pages	CH01

Nov 22, 2019	Appointment of Mr John Failla as a director on Nov 22, 2019	2 pages	AP01

Nov 22, 2019	Termination of appointment of Jack Neal Abernathy as a director on Nov 22, 2019	1 pages	TM01

Oct 01, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

View All Filings

Who are the officers of DECUS HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAILLA, Joe Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street, London England	Nov 22, 2019		Director	Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street, London England	United States	American	1974-5	Chairman	264648200002
HARRIS, Glyn Peter Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street, London England	Oct 19, 2020		Director	Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street, London England	England	British	1976-12	Ceo	238360260001
DONEGAN JR, Thomas Michael 10714 Moss Island Drive Riverview Florida 33569 Usa	Sep 26, 2007	Feb 25, 2008	Secretary	10714 Moss Island Drive Riverview Florida 33569 Usa		British			125915960001
GRAMMIG, Laurel Bahama Circle Tampa 21 Florida 33606	Feb 25, 2008	Jun 29, 2016	Secretary	Bahama Circle Tampa 21 Florida 33606		American		Director	129363720001
HARRIS, John Graham Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street, London England	Jun 29, 2016	Oct 18, 2020	Secretary	Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street, London England					209514370001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Sep 26, 2007	Nov 07, 2007	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580008
ABERNATHY, Jack Neal Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street, London England	Jun 29, 2016	Nov 22, 2019	Director	Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street, London England	United States	American	1957-5	Chairman	209512320001
HARRIS, John Graham Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street, London England	Jun 29, 2016	Oct 18, 2020	Director	Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street, London England	England	British	1961-10	Chief Operations Officer	209500540001
HATT, Christopher David 117 Fenchurch Street EC3M 5DY London None Uk	Aug 01, 2009	Oct 22, 2013	Director	117 Fenchurch Street EC3M 5DY London None Uk	England	British	1969-8	Director	140889530001
RANIERI, Amy Luna House 37 Bermondsey Wall West SE16 4XL London 29 Southwark Uk	Sep 26, 2007	Aug 01, 2009	Director	Luna House 37 Bermondsey Wall West SE16 4XL London 29 Southwark Uk		United States	1977-9	Director	127214760002
STRIANESE, Anthony Thomas 245 Eagles Landing Way FOREIGN Mcdonough Georgia 30253 Usa	Sep 26, 2007	Jun 29, 2016	Director	245 Eagles Landing Way FOREIGN Mcdonough Georgia 30253 Usa	Usa	American	1961-6	Director & Co	125915940001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Sep 26, 2007	Nov 07, 2007	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DECUS HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown & Brown Europe (Holdco) Limited

Nov 13, 2023

55 Mark Lane

EC3R 7NE London

7th Floor, Corn Exchange

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	13956051

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.

Brown & Brown Inc

Apr 06, 2016

220 South Ridgewood Avenue

Daytona Beach

220 South Ridgewood Avenue

Florida, 32114

United States

Yes

Legal Form	Corporation
Country Registered	Not Applicable
Legal Authority	United States
Place Registered	Not Applicable
Registration Number	Not Applicable

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.

View Detailed Information on Persons with Significant Control

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.
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