Dashwood Management Services Ltd

Company Name	Dashwood Management Services Ltd
Company Status	Active
Company Number	02132870
Category	Private Limited Company
Incorporation Date	19 May 1987(36 years, 11 months ago)
Previous Names	Asset Marine Underwriting Limited and Dashwood Group Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Gopi Nathan Venkatesh Manthry
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(17 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dbp House Mark Lane London EC3R 7NQ

Secretary Name	Mr Gopi Nathan Venkatesh Manthry
Nationality	British
Status	Current
Appointed	01 September 2004(17 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dbp House 63 Mark Lane London EC3R 7NQ

Director Name	Ms Maryse Therese Hazell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(19 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	8 Grange Walk London SE1 3DT

Director Name	Mr Richard John Parkins
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(19 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Silverwood House The Street Assington Sudbury Suffolk CO10 5LN

Director Name	Mr Ian Dennis Russell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 December 2006)
Role	Insurance & Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Lodge High Beech Battle Road St Leonards On Sea East Sussex TN37 7BS

Director Name	Mr William Tudor-Price
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1997)
Role	Insurance & Reinsurance Broker
Correspondence Address	1 Wychwood Place Camberley Surrey GU15 3UY

Secretary Name	Mr William Tudor-Price
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	1 Wychwood Place Camberley Surrey GU15 3UY

Director Name	Edmund Romilly Turton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Davema Close Chislehurst Kent BR7 5QZ

Secretary Name	Edmund Romilly Turton
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Davema Close Chislehurst Kent BR7 5QZ

Contact

Website	dashwood.co.uk

Location

Registered Address	Dbp House Mark Lane London EC3R 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Dashwood Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

7 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
28 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (6 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (6 pages)
4 April 2016	Director's details changed for Mr Venkatesh Gopinathan on 1 May 2014 (3 pages)
4 April 2016	Director's details changed for Mr Venkatesh Gopinathan on 1 May 2014 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
11 May 2015	Registered office address changed from Dbp House 63 Mark Lane London EC3R 7NQ to Dbp House Mark Lane London EC3R 7NQ on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Dbp House 63 Mark Lane London EC3R 7NQ to Dbp House Mark Lane London EC3R 7NQ on 11 May 2015 (1 page)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 May 2014	Secretary's details changed for Mr Venkatesh Gopinathan on 1 May 2014 (1 page)
20 May 2014	Secretary's details changed for Mr Venkatesh Gopinathan on 1 May 2014 (1 page)
20 May 2014	Secretary's details changed for Mr Venkatesh Gopinathan on 1 May 2014 (1 page)
7 April 2014	Registered office address changed from Dbp House 62-63 Mark Lane London EC3R 7NQ England on 7 April 2014 (1 page)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (6 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (6 pages)
7 April 2014	Registered office address changed from Dbp House 62-63 Mark Lane London EC3R 7NQ England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Dbp House 62-63 Mark Lane London EC3R 7NQ England on 7 April 2014 (1 page)
10 March 2014	Registered office address changed from Independent House 7 Cutler Street London E1 7DJ on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Independent House 7 Cutler Street London E1 7DJ on 10 March 2014 (1 page)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Director's details changed for Mr Venkatesh Gopinathan on 31 March 2011 (2 pages)
13 May 2011	Director's details changed for Mr Venkatesh Gopinathan on 31 March 2011 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 April 2010	Director's details changed for Maryse Therese Hazell on 1 January 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Maryse Therese Hazell on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Maryse Therese Hazell on 1 January 2010 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Registered office address changed from 7 Cutler Street London E1 7DJ on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from 7 Cutler Street London E1 7DJ on 27 April 2010 (1 page)
26 April 2010	Secretary's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (1 page)
26 April 2010	Director's details changed for Maryse Therese Hazell on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Maryse Therese Hazell on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Mr Richard John Parkins on 1 January 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (1 page)
26 April 2010	Director's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Mr Richard John Parkins on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Maryse Therese Hazell on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Mr Richard John Parkins on 1 January 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (1 page)
17 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 May 2009	Return made up to 31/03/09; full list of members (4 pages)
13 May 2009	Return made up to 31/03/09; full list of members (4 pages)
13 May 2009	Director and secretary's change of particulars / venkatesh gopinathan / 01/01/2009 (1 page)
13 May 2009	Director and secretary's change of particulars / venkatesh gopinathan / 01/01/2009 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 March 2008	Director and secretary's change of particulars / venkatesh gopinathan / 27/01/2008 (1 page)
3 March 2008	Director and secretary's change of particulars / venkatesh gopinathan / 27/01/2008 (1 page)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 April 2007	Company name changed dashwood group LTD\certificate issued on 23/04/07 (2 pages)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
23 April 2007	Company name changed dashwood group LTD\certificate issued on 23/04/07 (2 pages)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
18 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 April 2007	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
12 April 2007	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 January 2007	Company name changed asset marine underwriting limite d\certificate issued on 19/01/07 (2 pages)
19 January 2007	Company name changed asset marine underwriting limite d\certificate issued on 19/01/07 (2 pages)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
18 January 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
28 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 April 2006	Return made up to 31/03/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
7 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 April 2005	Return made up to 31/03/05; full list of members (2 pages)
28 April 2005	Return made up to 31/03/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
24 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
30 April 2002	Return made up to 31/03/02; full list of members (6 pages)
30 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
29 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
1 May 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 March 2001	Company name changed russell tudor-price & company (I nternational) LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed russell tudor-price & company (I nternational) LIMITED\certificate issued on 01/03/01 (2 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (6 pages)
26 April 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
26 April 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (6 pages)
16 May 1999	Return made up to 31/03/99; no change of members (4 pages)
16 May 1999	Return made up to 31/03/99; no change of members (4 pages)
30 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
30 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
30 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 April 1998	Secretary resigned;director resigned (1 page)
30 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
30 April 1998	Secretary resigned;director resigned (1 page)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
28 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
28 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
28 April 1997	Return made up to 31/03/97; no change of members (4 pages)
28 April 1997	Return made up to 31/03/97; no change of members (4 pages)
9 April 1996	Return made up to 31/03/96; no change of members (4 pages)
9 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
9 April 1996	Return made up to 31/03/96; no change of members (4 pages)
9 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
18 April 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
18 April 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
18 April 1995	Return made up to 27/04/95; full list of members (6 pages)
18 April 1995	Return made up to 27/04/95; full list of members (6 pages)
25 February 1991	Accounts for a dormant company made up to 30 September 1990 (5 pages)
25 February 1991	Accounts for a dormant company made up to 30 September 1990 (5 pages)
19 May 1987	Incorporation (20 pages)
19 May 1987	Incorporation (20 pages)

Dashwood Management Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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