Dale Partners Limited

Company Name	Dale Partners Limited
Company Status	Active
Company Number	08698094
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Duncan Henderson Dale
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr James William Ramage
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(6 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Ms Charmaine Chow
Status	Current
Appointed	11 March 2021(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Ian Joseph Bridge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(9 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Carol Angela McCarthy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(9 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Dominic George Peters
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(9 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Howard Harley Friedman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Chief Underwriting Officer, Chief Actuary & Sr Vp
Country of Residence	United States
Correspondence Address	Proassurance Corporation 100 Brookwood Place Birmingham Alabama 35209

Director Name	Mr Edward Lewis Rand Jr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2015(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 April 2023)
Role	Chief Executive Officer - Proassurance Corporation
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Richard Mark Parsons
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 December 2023)
Role	Claims & Operations Executive
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr John Edward Mumford
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(2 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 April 2017)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Rowlandson House Thorndon Approach Herongate Brentwood Essex CM13 3PA

Director Name	Mr Michael Leonard Boguski
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2019(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	ASTA Management Services Ltd (Corporation)
Status	Resigned
Appointed	07 March 2016(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 March 2021)
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Contact

Website	daleuw.com
Email address	[email protected]
Telephone	020 33071490
Telephone region	London

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Duncan Henderson Dale 62.96% Ordinary
30 at £1	Proassurance Corp 37.04% Ordinary

Financials

Year	2014
Turnover	£576,251
Net Worth	-£16,519
Cash	£141,285
Current Liabilities	£503,787

Accounts

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

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

15 September 2023	Confirmation statement made on 15 September 2023 with updates (6 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
8 August 2023	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 14/09/2023. (3 pages)
2 August 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
22 May 2023	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 100.00 (4 pages)
20 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 May 2023	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 14/09/2023 (3 pages)
20 May 2023	Memorandum and Articles of Association (54 pages)
20 May 2023	Particulars of variation of rights attached to shares (2 pages)
10 May 2023	Appointment of Ms Carol Angela Mccarthy as a director on 27 April 2023 (2 pages)
10 May 2023	Termination of appointment of Edward Lewis Rand Jr as a director on 27 April 2023 (1 page)
10 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 99.3 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2023 (4 pages)
10 May 2023	Termination of appointment of Michael Leonard Boguski as a director on 27 April 2023 (1 page)
10 May 2023	Appointment of Mr Ian Joseph Bridge as a director on 27 April 2023 (2 pages)
10 May 2023	Appointment of Mr Dominic George Peters as a director on 27 April 2023 (2 pages)
10 May 2023	Cessation of Proassurance Corporation as a person with significant control on 27 April 2023 (1 page)
10 October 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with updates (5 pages)
8 December 2021	Change of share class name or designation (2 pages)
29 October 2021	Group of companies' accounts made up to 31 December 2020 (23 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
17 March 2021	Registered office address changed from Bevis Marks 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 17 March 2021 (1 page)
16 March 2021	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to Bevis Marks Bevis Marks London EC3A 7BA on 16 March 2021 (1 page)
16 March 2021	Appointment of Ms Charmaine Chow as a secretary on 11 March 2021 (2 pages)
16 March 2021	Termination of appointment of Asta Management Services Ltd as a secretary on 11 March 2021 (1 page)
16 March 2021	Registered office address changed from Bevis Marks Bevis Marks London EC3A 7BA England to Bevis Marks 6 Bevis Marks London EC3A 7BA on 16 March 2021 (1 page)
28 January 2021	Memorandum and Articles of Association (53 pages)
28 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
15 January 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 99.3 (3 pages)
27 November 2020	Group of companies' accounts made up to 31 December 2019 (16 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
7 April 2020	Appointment of James William Ramage as a director on 1 April 2020 (2 pages)
16 December 2019	Amended group of companies' accounts made up to 31 December 2016 (26 pages)
4 December 2019	Group of companies' accounts made up to 31 December 2018 (17 pages)
4 December 2019	Amended group of companies' accounts made up to 31 December 2017 (25 pages)
20 September 2019	Termination of appointment of Howard Harley Friedman as a director on 20 September 2019 (1 page)
20 September 2019	Appointment of Mr Michael Leonard Boguski as a director on 20 September 2019 (2 pages)
15 July 2019	Director's details changed for Mr Edward Lewis Rand Jr on 1 July 2019 (2 pages)
12 July 2019	Director's details changed for Mr Richard Mark Parsons on 12 July 2019 (2 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (19 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
24 April 2018	Statement of capital following an allotment of shares on 16 April 2018 GBP 98.5 (3 pages)
12 February 2018	Group of companies' accounts made up to 31 December 2016 (27 pages)
21 August 2017	Second filing for the notification of Proassurance Corporation as a person with significant control (7 pages)
21 August 2017	Second filing for the notification of Proassurance Corporation as a person with significant control (7 pages)
11 July 2017	Notification of Proassurance Corporation as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 21/08/2017. (3 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Termination of appointment of John Edward Mumford as a director on 16 April 2017 (1 page)
11 July 2017	Termination of appointment of John Edward Mumford as a director on 16 April 2017 (1 page)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Notification of Proassurance Corporation as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 21/08/2017. (3 pages)
7 July 2017	Director's details changed for Mr Duncan Henderson Dale on 7 July 2017 (2 pages)
7 July 2017	Notification of Duncan Henderson Dale as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Director's details changed for Mr Duncan Henderson Dale on 7 July 2017 (2 pages)
7 July 2017	Notification of Duncan Henderson Dale as a person with significant control on 6 April 2016 (2 pages)
19 June 2017	Registered office address changed from 6th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 6th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 19 June 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (27 pages)
9 October 2016	Full accounts made up to 31 December 2015 (27 pages)
28 July 2016	Appointment of Mr John Edward Mumford as a director on 1 June 2016 (2 pages)
28 July 2016	Appointment of Mr John Edward Mumford as a director on 1 June 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 96 (8 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 96 (8 pages)
1 April 2016	Appointment of Mr Richard Mark Parsons as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Richard Mark Parsons as a director on 1 April 2016 (2 pages)
16 March 2016	Appointment of Asta Management Services Ltd as a secretary on 7 March 2016 (2 pages)
16 March 2016	Appointment of Asta Management Services Ltd as a secretary on 7 March 2016 (2 pages)
23 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 81.00 (4 pages)
23 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 81.00 (4 pages)
23 November 2015	Sub-division of shares on 21 October 2015 (5 pages)
23 November 2015	Sub-division of shares on 21 October 2015 (5 pages)
21 November 2015	Change of share class name or designation (2 pages)
21 November 2015	Appointment of Edward Rand as a director on 3 July 2015 (3 pages)
21 November 2015	Appointment of Edward Rand as a director on 3 July 2015 (3 pages)
21 November 2015	Appointment of Edward Rand as a director on 3 July 2015 (3 pages)
21 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (53 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 81 (4 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 81 (4 pages)
8 July 2015	Amended full accounts made up to 31 December 2014 (17 pages)
8 July 2015	Amended full accounts made up to 31 December 2014 (17 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
17 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 81 (4 pages)
17 October 2014	Director's details changed for Mr Howard Harley Friedman on 1 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Howard Harley Friedman on 1 October 2014 (2 pages)
17 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 81 (4 pages)
17 October 2014	Director's details changed for Mr Howard Harley Friedman on 1 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Duncan Henderson Dale on 10 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Duncan Henderson Dale on 10 October 2014 (2 pages)
25 March 2014	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 25 March 2014 (1 page)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 81 (31 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 81 (31 pages)
19 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
19 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)

Dale Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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