DECUS INSURANCE BROKERS LIMITED
LONDON QUEUE INSURANCE BROKERS, LIMITED

Hellopages » City of London » City of London » EC3M 7AY

Company number 06382680
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 1ST FLOOR 37 - 39 LIME STREET, LIME STREET, LONDON, EC3M 7AY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 675,000 . The most likely internet sites of DECUS INSURANCE BROKERS LIMITED are www.decusinsurancebrokers.co.uk, and www.decus-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decus Insurance Brokers Limited is a Private Limited Company. The company registration number is 06382680. Decus Insurance Brokers Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Decus Insurance Brokers Limited is 1st Floor 37 39 Lime Street Lime Street London Ec3m 7ay. . HARRIS, John Graham is a Secretary of the company. ABERNATHY, Jack Neal is a Director of the company. BALLANTYNE, Ross Ewing Craig is a Director of the company. FAILLA, Joseph Salvatore is a Director of the company. FREEBOURN, Richard Alison is a Director of the company. HARRIS, John Graham is a Director of the company. KING, Mark Edward is a Director of the company. STANTON, Joseph Francis is a Director of the company. STRAIN, John Frederick is a Director of the company. Secretary DONEGAN JR, Thomas Michael has been resigned. Secretary GRAMMIG, Laurel has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ALEXANDER, Melanie May Yvonne has been resigned. Director COLANGELO, Kathy has been resigned. Director ELLIOTT, John has been resigned. Director HATT, Christopher David has been resigned. Director KING, Brian Anthony has been resigned. Director RANIERI, Amy has been resigned. Director STRIANESE, Anthony Thomas has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARRIS, John Graham
Appointed Date: 01 January 2010
Director
ABERNATHY, Jack Neal
Appointed Date: 01 January 2014
68 years old
Director
BALLANTYNE, Ross Ewing Craig
Appointed Date: 28 November 2014
58 years old
Director
FAILLA, Joseph Salvatore
Appointed Date: 01 February 2010
51 years old
Director
FREEBOURN, Richard Alison
Appointed Date: 02 May 2014
77 years old
Director
HARRIS, John Graham
Appointed Date: 01 January 2010
62 years old
Director
KING, Mark Edward
Appointed Date: 01 June 2013
66 years old
Director
STANTON, Joseph Francis
Appointed Date: 02 May 2014
43 years old
Director
STRAIN, John Frederick
Appointed Date: 17 March 2015
75 years old

Resigned Directors

Secretary
DONEGAN JR, Thomas Michael
Resigned: 25 February 2008
Appointed Date: 26 September 2007
Secretary
GRAMMIG, Laurel
Resigned: 01 January 2010
Appointed Date: 25 February 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 07 November 2007
Appointed Date: 26 September 2007
Director
ALEXANDER, Melanie May Yvonne
Resigned: 13 January 2014
Appointed Date: 01 January 2010
63 years old
Director
COLANGELO, Kathy
Resigned: 13 February 2014
Appointed Date: 01 June 2013
62 years old
Director
ELLIOTT, John
Resigned: 24 April 2014
Appointed Date: 01 June 2013
74 years old
Director
HATT, Christopher David
Resigned: 22 October 2013
Appointed Date: 01 August 2009
56 years old
Director
KING, Brian Anthony
Resigned: 31 March 2012
Appointed Date: 01 January 2010
78 years old
Director
RANIERI, Amy
Resigned: 01 August 2009
Appointed Date: 26 September 2007
48 years old
Director
STRIANESE, Anthony Thomas
Resigned: 26 September 2012
Appointed Date: 26 September 2007
64 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 07 November 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Decus Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECUS INSURANCE BROKERS LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 675,000
21 Aug 2015
Full accounts made up to 31 December 2014
08 May 2015
Appointment of Mr Ross Ewing Craig Ballantyne as a director on 28 November 2014
...
... and 60 more events
15 Nov 2007
Secretary resigned
15 Nov 2007
Director resigned
15 Nov 2007
New secretary appointed
15 Nov 2007
New director appointed
26 Sep 2007
Incorporation

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