DALE MANAGING AGENCY LIMITED
Overview
| Company Name | DALE MANAGING AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13526063 |
| 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 DALE MANAGING AGENCY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DALE MANAGING AGENCY LIMITED located?
| Registered Office Address | 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALE MANAGING AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DALE MANAGING AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for DALE MANAGING AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Joseph Bridge as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charmaine Chow as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Change of details for Dale Partners Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to 70 st Mary Axe London EC3A 8BE on Jun 17, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Dominic George Peters as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Colin Neil Griffiths on Jun 30, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Colin Neil Griffiths as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Appointment of Ms Carol Mccarthy as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Peter Hastings-Bass as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Channell as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of John Hume as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Alan Grant as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Heather Roberta Mckinlay as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Dominic George Peters as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Channell as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DALE MANAGING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGE, Ian Joseph | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | British | Active Underwriter | 139002240001 | ||||
| DALE, Duncan Henderson | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | British | Chief Executive | 181452780003 | ||||
| GRANT, Alan | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | British | Director | 300718960001 | ||||
| GRIFFITHS, Colin Neil | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | British | Cro | 266124700001 | ||||
| HASTINGS-BASS, John Peter | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | British | Chairman | 196253890001 | ||||
| HUME, John | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | British | Director | 283389840001 | ||||
| MCCARTHY, Carol Angela | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | England | British | Finance Director | 308841950001 | ||||
| MCKINLAY, Heather Roberta | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | England | British | None | 277788140001 | ||||
| CHOW, Charmaine | Secretary | St Mary Axe EC3A 8BE London 70 United Kingdom | 285534220001 | |||||||
| CHANNELL, Mark | Director | Bevis Marks EC3A 7BA London 6 United Kingdom | United Kingdom | British | Chief Operating Officer | 288918890001 | ||||
| PETERS, Dominic George | Director | Bevis Marks EC3A 7BA London 6 United Kingdom | England | British | Active Underwriter | 228957230001 |
Who are the persons with significant control of DALE MANAGING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dale Partners Limited | Jul 22, 2021 | St Mary Axe EC3A 8BE London 70 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0