Dickson Insurance Brokers Limited

Company Name	Dickson Insurance Brokers Limited
Company Status	Dissolved
Company Number	02022902
Category	Private Limited Company
Incorporation Date	27 May 1986(37 years, 11 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Checkmove Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(32 years, 2 months after company formation)
Appointment Duration	3 years (closed 17 August 2021)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(33 years, 2 months after company formation)
Appointment Duration	2 years (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2019(33 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Stuart Anderson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Murray Court Sunninghill Ascot Berkshire SL5 9BP

Director Name	Mr Paul Richard Gordon Dickson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 28 October 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 London Road Datchet Slough Berkshire SL3 9JN

Secretary Name	Mr Stuart Anderson
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	43 Upper Village Road Sunninghill Ascot Berkshire SL5 7AJ

Secretary Name	Philip Patrick Dickson
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2001)
Role	Company Director
Correspondence Address	13 St Georges Road London N13 4AT

Secretary Name	David Dickson
Nationality	British
Status	Resigned
Appointed	01 December 2001(15 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	15 The Avenue Datchet Berkshire SL3 9DQ

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Cluny Gardens Edinburgh EH10 6BN Scotland

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(22 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Alistair George Hessett
Nationality	British
Status	Resigned
Appointed	28 October 2008(22 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 December 2013)
Role	Company Director
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow East Renfrewshire G77 5BG Scotland

Director Name	Brendan James McMauns
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(26 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2013(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	02 December 2013(27 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(28 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr William Lindsay McGowan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(33 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	insuranc-e.com
Telephone	01923 222211
Telephone region	Watford

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

15k at £1	Arthur J. Gallagher Insurance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
2 October 2019	Appointment of Mr Charles Crawford as a director on 13 September 2019 (2 pages)
2 October 2019	Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019 (1 page)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 August 2019	Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019 (2 pages)
2 August 2019	Termination of appointment of Matthew William Pike as a director on 30 July 2019 (1 page)
2 August 2019	Appointment of Mr Charles Douglas Scott as a director on 30 July 2019 (2 pages)
17 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
14 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018 (1 page)
9 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2018	Solvency Statement dated 07/08/18 (1 page)
9 August 2018	Statement by Directors (1 page)
9 August 2018	Statement of capital on 9 August 2018 GBP 1 (5 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 15,000 (3 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 15,000 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
6 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
6 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 15,000 (4 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 15,000 (4 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 15,000 (4 pages)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 15,000 (4 pages)
4 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 15,000 (4 pages)
4 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 15,000 (4 pages)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013	Termination of appointment of Alistair Hessett as a secretary (1 page)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013	Termination of appointment of Brendan Mcmauns as a director (1 page)
4 December 2013	Termination of appointment of Brendan Mcmauns as a director (1 page)
4 December 2013	Termination of appointment of Alistair Hessett as a secretary (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
16 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
16 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
17 September 2012	Termination of appointment of Hazel Mcintyre as a director (2 pages)
17 September 2012	Termination of appointment of Hazel Mcintyre as a director (2 pages)
13 September 2012	Appointment of Brendan James Mcmauns as a director (3 pages)
13 September 2012	Appointment of Brendan James Mcmauns as a director (3 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
24 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (14 pages)
24 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (14 pages)
24 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (14 pages)
15 March 2011	Re sec 519 (1 page)
15 March 2011	Re sec 519 (1 page)
2 March 2011	Full accounts made up to 31 August 2010 (17 pages)
2 March 2011	Full accounts made up to 31 August 2010 (17 pages)
2 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
2 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
2 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
20 May 2010	Full accounts made up to 31 August 2009 (20 pages)
20 May 2010	Full accounts made up to 31 August 2009 (20 pages)
18 January 2010	Annual return made up to 8 December 2009 (14 pages)
18 January 2010	Annual return made up to 8 December 2009 (14 pages)
18 January 2010	Annual return made up to 8 December 2009 (14 pages)
9 November 2009	Registered office address changed from 2Nd Floor Holland House 4 Bury Street London EC3A 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from 2Nd Floor Holland House 4 Bury Street London EC3A 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from 2Nd Floor Holland House 4 Bury Street London EC3A 5AW on 9 November 2009 (2 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
31 January 2009	Return made up to 08/12/08; full list of members (5 pages)
31 January 2009	Return made up to 08/12/08; full list of members (5 pages)
14 November 2008	Secretary appointed alistair george hessett (3 pages)
14 November 2008	Appointment terminated secretary david dickson (1 page)
14 November 2008	Appointment terminated secretary david dickson (1 page)
14 November 2008	Secretary appointed alistair george hessett (3 pages)
10 November 2008	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
10 November 2008	Appointment terminated director paul dickson (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 11,castle hill maidenhead berkshire SL6 4AA (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 11,castle hill maidenhead berkshire SL6 4AA (1 page)
10 November 2008	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
10 November 2008	Director appointed hazel jane mcintyre (3 pages)
10 November 2008	Appointment terminated director paul dickson (1 page)
10 November 2008	Director appointed hazel jane mcintyre (3 pages)
10 November 2008	Director appointed christopher giles (4 pages)
10 November 2008	Director appointed christopher giles (4 pages)
1 November 2008	Resolutions RES14 ‐ Â£14,900 capitalised 24/10/2008 RES13 ‐ Alottment of shares 24/10/2008 (2 pages)
1 November 2008	Resolutions RES14 ‐ Â£14,900 capitalised 24/10/2008 RES13 ‐ Alottment of shares 24/10/2008 (2 pages)
24 October 2008	Capitals not rolled up (2 pages)
24 October 2008	Capitals not rolled up (2 pages)
24 October 2008	Capitals not rolled up (2 pages)
24 October 2008	Capitals not rolled up (2 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 December 2007	Return made up to 08/12/07; full list of members (2 pages)
18 December 2007	Return made up to 08/12/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 July 2006 (19 pages)
5 April 2007	Full accounts made up to 31 July 2006 (19 pages)
13 December 2006	Return made up to 08/12/06; full list of members (2 pages)
13 December 2006	Return made up to 08/12/06; full list of members (2 pages)
3 June 2006	Full accounts made up to 31 July 2005 (16 pages)
3 June 2006	Full accounts made up to 31 July 2005 (16 pages)
13 March 2006	Return made up to 08/12/05; full list of members (6 pages)
13 March 2006	Return made up to 08/12/05; full list of members (6 pages)
31 May 2005	Full accounts made up to 31 July 2004 (14 pages)
31 May 2005	Full accounts made up to 31 July 2004 (14 pages)
20 December 2004	Return made up to 08/12/04; full list of members (6 pages)
20 December 2004	Return made up to 08/12/04; full list of members (6 pages)
26 April 2004	Full accounts made up to 31 July 2003 (15 pages)
26 April 2004	Full accounts made up to 31 July 2003 (15 pages)
16 December 2003	Return made up to 08/12/03; full list of members (6 pages)
16 December 2003	Return made up to 08/12/03; full list of members (6 pages)
11 June 2003	Full accounts made up to 31 July 2002 (15 pages)
11 June 2003	Full accounts made up to 31 July 2002 (15 pages)
3 January 2003	Return made up to 20/12/02; full list of members (6 pages)
3 January 2003	Return made up to 20/12/02; full list of members (6 pages)
4 December 2002	Full accounts made up to 31 July 2001 (18 pages)
4 December 2002	Full accounts made up to 31 July 2001 (18 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (19 pages)
4 June 2001	Full accounts made up to 31 July 2000 (19 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 July 1999 (17 pages)
14 June 2000	Full accounts made up to 31 July 1999 (17 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
21 June 1999	Full accounts made up to 31 July 1998 (15 pages)
21 June 1999	Full accounts made up to 31 July 1998 (15 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1998	Nc inc already adjusted 31/07/93 (1 page)
29 May 1998	Nc inc already adjusted 31/07/93 (1 page)
29 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1998	Full accounts made up to 31 July 1997 (17 pages)
24 May 1998	Full accounts made up to 31 July 1997 (17 pages)
19 February 1998	Return made up to 31/12/97; full list of members (6 pages)
19 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 March 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
22 March 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
14 January 1988	Company name changed\certificate issued on 14/01/88 (2 pages)
14 January 1988	Company name changed\certificate issued on 14/01/88 (2 pages)
24 July 1986	Memorandum and Articles of Association (13 pages)
24 July 1986	Memorandum and Articles of Association (13 pages)
27 May 1986	Certificate of Incorporation (1 page)
27 May 1986	Certificate of Incorporation (1 page)

Dickson Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London