Douglas Insurance Brokers Ltd.

Company Name	Douglas Insurance Brokers Ltd.
Director	Alastair James Christopherson
Company Status	Active
Company Number	00520385
Category	Private Limited Company
Incorporation Date	6 June 1953(70 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(65 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Andrew Hunter
Status	Current
Appointed	01 November 2018(65 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Roy John Douglas
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(38 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 August 2002)
Role	Insurance Broker
Correspondence Address	17 Llwyn Y Mor Caswell Swansea West Glamorgan SA3 4RD Wales

Director Name	Mr Ian Douglas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(38 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (resigned 01 February 2020)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mrs Jean Elizabeth Douglas
Nationality	British
Status	Resigned
Appointed	20 October 1991(38 years, 4 months after company formation)
Appointment Duration	16 years (resigned 07 November 2007)
Role	Company Director
Correspondence Address	19 Pant Y Dwr Three Crosses Swansea W Glamorgan SA4 3PG Wales

Secretary Name	Deborah Jane Douglas
Nationality	British
Status	Resigned
Appointed	07 November 2007(54 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 November 2018)
Role	Secretary
Correspondence Address	32 Mansel Street Swansea SA1 5UD Wales

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(65 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Kevin Catterall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(65 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr David Alexander Lewis Clapp
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(65 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(65 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Andrew Paul Roden
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(66 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Contact

Website	douglas-insurance.co.uk
Email address	[email protected]
Telephone	01792 650298
Telephone region	Swansea

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.3k at £1	Mr Ian Douglas 56.25% Ordinary B
1000 at £1	I. Douglas 25.00% Ordinary A
750 at £1	Deborah J. Douglas 18.75% Ordinary B

Financials

Year	2014
Net Worth	£247,730
Cash	£346,327
Current Liabilities	£483,401

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

2 December 1983	Delivered on: 12 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at the rear of nos 32 to 34 (inclusive) mansel street swansea west glamorgan. Outstanding
2 December 1983	Delivered on: 12 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 marsel street swansea west glamorgan. Outstanding

Filing History

1 November 2023	Termination of appointment of Christian Parker as a director on 31 October 2023 (1 page)
16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
9 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
19 May 2023	Termination of appointment of Andrew Paul Roden as a director on 15 May 2023 (1 page)
25 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
25 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
25 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
12 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
9 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
9 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
9 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
28 October 2020	Confirmation statement made on 5 October 2020 with updates (5 pages)
22 April 2020	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020 (1 page)
22 April 2020	Appointment of Mr Andrew Paul Roden as a director on 1 February 2020 (2 pages)
22 April 2020	Termination of appointment of Ian Douglas as a director on 1 February 2020 (1 page)
15 April 2020	Termination of appointment of Kevin Catterall as a director on 28 February 2020 (1 page)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 November 2019	Change of share class name or designation (2 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with updates (5 pages)
8 August 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
8 August 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
11 April 2019	Termination of appointment of Neil Thornton as a director on 10 April 2019 (1 page)
3 December 2018	Change of details for Cicg Limited as a person with significant control on 30 November 2018 (2 pages)
30 November 2018	Cessation of Deborah Jane Douglas as a person with significant control on 1 November 2018 (1 page)
30 November 2018	Cessation of Ian Douglas as a person with significant control on 1 November 2018 (1 page)
30 November 2018	Notification of Cicg Limited as a person with significant control on 1 November 2018 (2 pages)
23 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 November 2018	Appointment of Mr Kevin Catterall as a director on 1 November 2018 (2 pages)
14 November 2018	Appointment of Mr Andrew Hunter as a secretary on 1 November 2018 (2 pages)
14 November 2018	Appointment of Mr Christian Parker as a director on 1 November 2018 (2 pages)
14 November 2018	Termination of appointment of Deborah Jane Douglas as a secretary on 1 November 2018 (1 page)
14 November 2018	Appointment of Mr Alastair Christopherson as a director on 1 November 2018 (2 pages)
14 November 2018	Registered office address changed from 32 Mansel Street Swansea SA1 5UD to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 14 November 2018 (1 page)
14 November 2018	Appointment of Mr Neil Thornton as a director on 1 November 2018 (2 pages)
14 November 2018	Appointment of Mr David Clapp as a director on 1 November 2018 (2 pages)
31 October 2018	Satisfaction of charge 1 in full (1 page)
31 October 2018	Satisfaction of charge 2 in full (1 page)
18 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,000 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,000 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 4,000 (4 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 4,000 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4,000 (4 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4,000 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011	Director's details changed for Mr Ian Douglas on 1 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr Ian Douglas on 1 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Deborah Jane Douglas on 1 March 2011 (1 page)
14 March 2011	Secretary's details changed for Deborah Jane Douglas on 1 March 2011 (1 page)
14 March 2011	Secretary's details changed for Deborah Jane Douglas on 1 March 2011 (1 page)
14 March 2011	Director's details changed for Mr Ian Douglas on 1 March 2011 (2 pages)
8 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Ian Douglas on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Ian Douglas on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Ian Douglas on 1 October 2009 (2 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 October 2008	Return made up to 12/10/08; full list of members (3 pages)
29 October 2008	Return made up to 12/10/08; full list of members (3 pages)
4 March 2008	Secretary appointed deborah jane douglas (1 page)
4 March 2008	Secretary appointed deborah jane douglas (1 page)
4 March 2008	Appointment terminated secretary jean douglas (1 page)
4 March 2008	Appointment terminated secretary jean douglas (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
16 October 2006	Return made up to 12/10/06; full list of members (2 pages)
16 October 2006	Return made up to 12/10/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 March 2006	S-div 01/04/04 (1 page)
22 March 2006	S-div 01/04/04 (1 page)
6 March 2006	Amended accounts made up to 31 March 2005 (15 pages)
6 March 2006	Amended accounts made up to 31 March 2005 (15 pages)
3 February 2006	Return made up to 12/10/05; full list of members (6 pages)
3 February 2006	Return made up to 12/10/05; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 November 2004	Return made up to 12/10/04; full list of members (6 pages)
9 November 2004	Return made up to 12/10/04; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 October 2003	Return made up to 12/10/03; full list of members (6 pages)
3 October 2003	Return made up to 12/10/03; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 March 2003	Company name changed douglas insurance services LTD\certificate issued on 12/03/03 (2 pages)
12 March 2003	Company name changed douglas insurance services LTD\certificate issued on 12/03/03 (2 pages)
11 October 2002	Return made up to 12/10/02; full list of members (7 pages)
11 October 2002	Return made up to 12/10/02; full list of members (7 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 October 2001	Return made up to 12/10/01; full list of members (6 pages)
5 October 2001	Return made up to 12/10/01; full list of members (6 pages)
13 October 2000	Return made up to 12/10/00; full list of members (6 pages)
13 October 2000	Return made up to 12/10/00; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 October 1999	Return made up to 12/10/99; full list of members (6 pages)
15 October 1999	Return made up to 12/10/99; full list of members (6 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 October 1998	Return made up to 20/10/98; full list of members (6 pages)
20 October 1998	Return made up to 20/10/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 October 1997	Return made up to 20/10/97; no change of members (4 pages)
30 October 1997	Return made up to 20/10/97; no change of members (4 pages)
30 September 1997	Company name changed douglas (insurance brokers) limi ted\certificate issued on 01/10/97 (3 pages)
30 September 1997	Company name changed douglas (insurance brokers) limi ted\certificate issued on 01/10/97 (3 pages)
4 February 1997	Accounts made up to 31 March 1996 (15 pages)
4 February 1997	Accounts made up to 31 March 1996 (15 pages)
15 November 1996	Company name changed douglas insurance services LTD.\certificate issued on 11/11/96 (2 pages)
15 November 1996	Company name changed douglas insurance services LTD.\certificate issued on 11/11/96 (2 pages)
8 November 1996	Company name changed douglas (insurance brokers) limi ted\certificate issued on 11/11/96 (2 pages)
8 November 1996	Company name changed douglas (insurance brokers) limi ted\certificate issued on 11/11/96 (2 pages)
17 October 1996	Return made up to 20/10/96; no change of members (4 pages)
17 October 1996	Return made up to 20/10/96; no change of members (4 pages)
20 November 1995	Return made up to 20/10/95; full list of members (6 pages)
20 November 1995	Return made up to 20/10/95; full list of members (6 pages)
3 October 1995	Accounts made up to 31 March 1995 (15 pages)
3 October 1995	Accounts made up to 31 March 1995 (15 pages)
6 June 1953	Incorporation (15 pages)
6 June 1953	Incorporation (15 pages)

Douglas Insurance Brokers Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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