DEVITT INSURANCE SERVICES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3PP

Company number 02438974
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address NORTH HOUSE, ST EDWARDS WAY, ROMFORD, ESSEX, RM1 3PP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of DEVITT INSURANCE SERVICES LIMITED are www.devittinsuranceservices.co.uk, and www.devitt-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Devitt Insurance Services Limited is a Private Limited Company. The company registration number is 02438974. Devitt Insurance Services Limited has been working since 02 November 1989. The present status of the company is Active. The registered address of Devitt Insurance Services Limited is North House St Edwards Way Romford Essex Rm1 3pp. . CHAPMAN, Anthony Edward is a Director of the company. HUGHES, William James is a Director of the company. Secretary ATKINSON, Peter Jeremy has been resigned. Secretary BIRRELL, Christopher Ros Stewart has been resigned. Secretary CASSIDY, Paul Bernard has been resigned. Secretary COLE, Simon Lawrence Vernon has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Secretary TIMMIS, John Whittome has been resigned. Secretary VENUS, Peter Charles has been resigned. Director AINSWORTH, Robert Edmund has been resigned. Director BARRATT, William Melsom has been resigned. Director BODEN, George has been resigned. Director BOLE, Peter Douglas has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director DEVITT, Richard Howson has been resigned. Director EVANS, Darrell Paul has been resigned. Director HIDDLESTON, David James has been resigned. Director HORWELL, John Malcolm has been resigned. Director HOUGHTON, Richard David has been resigned. Director HUTCHINSON, Linda Christine has been resigned. Director KIEFER, Stephen Charles Hirst has been resigned. Director LUMSDEN, Alan Alexander Fagan has been resigned. Director MARSH, Bernard John has been resigned. Director O'ROARKE, John Brendan has been resigned. Director PRETLOVE, Martin George has been resigned. Director SMITH, Robert Stephen has been resigned. Director WEST, James Maclean has been resigned. Director WYNN, Herbert John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CHAPMAN, Anthony Edward
Appointed Date: 12 January 1999
63 years old
Director
HUGHES, William James
Appointed Date: 25 June 2002
54 years old

Resigned Directors

Secretary
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 31 December 2003
Secretary
BIRRELL, Christopher Ros Stewart
Resigned: 25 September 1992
Appointed Date: 06 March 1992
Secretary
CASSIDY, Paul Bernard
Resigned: 31 December 2003
Appointed Date: 05 March 2002
Secretary
COLE, Simon Lawrence Vernon
Resigned: 30 September 1999
Appointed Date: 25 September 1992
Secretary
HUTCHINGS, Penelope Ann
Resigned: 05 May 2011
Appointed Date: 14 April 2005
Secretary
TIMMIS, John Whittome
Resigned: 05 March 2002
Appointed Date: 30 September 1999
Secretary
VENUS, Peter Charles
Resigned: 06 March 1992
Director
AINSWORTH, Robert Edmund
Resigned: 31 December 1991
96 years old
Director
BARRATT, William Melsom
Resigned: 30 September 1999
Appointed Date: 22 January 1993
82 years old
Director
BODEN, George
Resigned: 31 March 2000
79 years old
Director
BOLE, Peter Douglas
Resigned: 27 February 2009
Appointed Date: 14 May 2008
55 years old
Director
CRAWFORD, Charles Robertson
Resigned: 30 June 2009
Appointed Date: 14 April 2005
61 years old
Director
DEVITT, Richard Howson
Resigned: 17 October 1996
85 years old
Director
EVANS, Darrell Paul
Resigned: 05 May 2011
Appointed Date: 10 March 2010
56 years old
Director
HIDDLESTON, David James
Resigned: 30 April 2004
Appointed Date: 22 February 2001
82 years old
Director
HORWELL, John Malcolm
Resigned: 31 March 1991
92 years old
Director
HOUGHTON, Richard David
Resigned: 22 January 2007
Appointed Date: 26 June 2006
60 years old
Director
HUTCHINSON, Linda Christine
Resigned: 31 December 1998
Appointed Date: 01 January 1992
71 years old
Director
KIEFER, Stephen Charles Hirst
Resigned: 31 October 2012
75 years old
Director
LUMSDEN, Alan Alexander Fagan
Resigned: 28 October 1998
Appointed Date: 15 June 1992
86 years old
Director
MARSH, Bernard John
Resigned: 16 May 2003
Appointed Date: 30 March 2000
84 years old
Director
O'ROARKE, John Brendan
Resigned: 14 April 2005
Appointed Date: 30 September 1999
67 years old
Director
PRETLOVE, Martin George
Resigned: 31 January 2008
75 years old
Director
SMITH, Robert Stephen
Resigned: 31 January 2003
Appointed Date: 30 March 2000
72 years old
Director
WEST, James Maclean
Resigned: 30 October 1998
Appointed Date: 22 July 1996
81 years old
Director
WYNN, Herbert John
Resigned: 25 January 1999
92 years old

Persons With Significant Control

Ckh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVITT INSURANCE SERVICES LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
14 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
...
... and 138 more events
08 Jan 1990
Secretary resigned;new secretary appointed
14 Dec 1989
Company name changed sbj group properties (no. 2) lim ited\certificate issued on 15/12/89
21 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1989
Accounting reference date notified as 31/12
02 Nov 1989
Incorporation

DEVITT INSURANCE SERVICES LIMITED Charges

26 April 2011
Debenture
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Satisfied on 9 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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