DAVISON & ASSOCIATES (NI) LTD
Overview
| Company Name | DAVISON & ASSOCIATES (NI) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI071876 |
| Jurisdiction | Northern Ireland |
| 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 DAVISON & ASSOCIATES (NI) LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is DAVISON & ASSOCIATES (NI) LTD located?
| Registered Office Address | 1 City Quays 7 Clarendon Road BT1 3BG Belfast Northern Ireland Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVISON & ASSOCIATES (NI) LTD?
| 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 DAVISON & ASSOCIATES (NI) LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for DAVISON & ASSOCIATES (NI) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Ladas House 285 Castlereagh Road Belfast BT5 5FL to 1 City Quays 7 Clarendon Road Belfast Northern Ireland BT1 3BG on Jul 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Kathrine Margaret Davison as a person with significant control on Oct 06, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of John Brian Davison as a person with significant control on Oct 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Oct 06, 2023 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Brian Davison as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Maurice Boyd as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Hunter as a secretary on Oct 06, 2023 | 2 pages | AP03 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 26, 2023 | 5 pages | RP04CS01 | ||||||||||
Notification of Kathrine Davison as a person with significant control on Nov 15, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr John Brian Davison as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||||||||||
Second filing of Confirmation Statement dated Feb 26, 2018 | 6 pages | RP04CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of the annual return made up to Feb 26, 2011 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 26, 2010 | 23 pages | RP04AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of DAVISON & ASSOCIATES (NI) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew | Secretary | City Quays 7 Clarendon Road BT1 3BG Belfast 1 Northern Ireland Northern Ireland | 316189320001 | |||||||
| BOYD, Maurice | Director | City Quays 7 Clarendon Road BT1 3BG Belfast 1 Northern Ireland Northern Ireland | Northern Ireland | British | Director | 107731120001 | ||||
| DAVISON, John Brian | Director | 78 Bernice Road Templepatrick BT39 0HW Ballyclare | Northern Ireland | British | Loss Adjustor | 145639870001 | ||||
| DAVISON, Kathrine Margaret | Director | City Quays 7 Clarendon Road BT1 3BG Belfast 1 Northern Ireland Northern Ireland | Northern Ireland | British | Insurance | 159827460001 | ||||
| DAVISON, John Brian | Secretary | 78 Bernice Road Templepatrick BT39 0HW Ballyclare Co Antrim | British | 145639870001 | ||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL | British | 77579520001 |
Who are the persons with significant control of DAVISON & ASSOCIATES (NI) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Oct 06, 2023 | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Kathrine Margaret Davison | Nov 15, 2022 | 285 Castlereagh Road BT5 5FL Belfast Ladas House | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Brian Davison | Jun 30, 2016 | 285 Castlereagh Road BT5 5FL Belfast Ladas House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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