Company Information for CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
125 Old Broad Street, London, EC2N 1AR,
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Company Registration Number
06457435
Private Limited Company
Active |
Company Name | ||
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CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED | ||
Legal Registered Office | ||
125 Old Broad Street London EC2N 1AR Other companies in EC2N | ||
Previous Names | ||
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Company Number | 06457435 | |
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Company ID Number | 06457435 | |
Date formed | 2007-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-27 | |
Return next due | 2026-02-10 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-27 09:40:23 |
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Officer | Role | Date Appointed |
---|---|---|
SUNITA KAUSHAL |
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MICHAEL JONATHAN HATT |
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PARIMAL RAOJIBHAI PATEL |
||
COLIN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL EDWARD KAY |
Director | ||
MANUEL URIA FERNANDEZ |
Director | ||
MILES NICHOLAS HERZ |
Director | ||
MARTYN NICHOLAS HAYWARD |
Director | ||
PATRICK DAVID HOLE |
Company Secretary | ||
JAMES MICHAEL DOUGLAS THOMSON |
Director | ||
FIONA KEDDIE |
Company Secretary | ||
PHILIP MICHAEL COOK |
Company Secretary | ||
PAUL THOMAS IDZIK |
Director | ||
COLIN CHARLES CHILD |
Director | ||
MARK DOUGLAS STRUCKETT |
Director | ||
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
ALPHA DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
BUYING FORCE LIMITED | Director | 2017-10-19 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 1984-01-09 | Active | |
CUSHMAN & WAKEFIELD SPAIN LIMITED | Director | 2017-09-28 | CURRENT | 1988-03-07 | Active | |
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED | Director | 2017-09-28 | CURRENT | 2003-11-10 | Active | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2017-09-28 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Director | 2017-09-28 | CURRENT | 1992-10-16 | Active | |
DTZ EUROPE LIMITED | Director | 2017-09-28 | CURRENT | 2005-10-26 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 2006-06-21 | Active | |
HODNETT MARTIN SMITH LIMITED | Director | 2014-11-06 | CURRENT | 1986-01-03 | Active - Proposal to Strike off | |
D T & C LIMITED | Director | 2014-11-05 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ CORPORATE FINANCE LIMITED | Director | 2014-11-05 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2014-11-05 | CURRENT | 1989-07-05 | Active | |
CANTIUM ESTATES LIMITED | Director | 2014-11-05 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2014-11-05 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED | Director | 2018-02-13 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ CORPORATE FINANCE LIMITED | Director | 2017-12-31 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
HODNETT MARTIN SMITH LIMITED | Director | 2017-12-31 | CURRENT | 1986-01-03 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
DIRECTOR APPOINTED RAVINDER SALUJA | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMONE SAVI | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
DIRECTOR APPOINTED SIMONE SAVI | ||
AP01 | DIRECTOR APPOINTED SIMONE SAVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHLEY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARSHAN RAGHUVANSHI | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM02 | Termination of appointment of Grace Parsons-Hann on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Sunita Kaushal on 2019-08-05 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN HATT | |
AP01 | DIRECTOR APPOINTED MR DARSHAN RAGHUVANSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL | |
AP01 | DIRECTOR APPOINTED COLIN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
PSC02 | Notification of Dtz Europe Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD KAY | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIABE FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PARIMAL PATEL | |
RES15 | CHANGE OF COMPANY NAME 28/10/20 | |
CERTNM | COMPANY NAME CHANGED DTZ INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 23/08/17 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DTZ INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 23/08/17 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES NICHOLAS HERZ | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MILES NICHOLAS HERZ | |
AP03 | Appointment of Miss Sunita Kaushal as company secretary on 2014-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HAYWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JONATHAN HATT | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD KAY | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 19/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/12/12 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2012 TO 30/06/2012 | |
MISC | SECTION 519 CA 2006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
AP03 | SECRETARY APPOINTED MR PATRICK DAVID HOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE | |
AR01 | 19/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NICHOLAS HAYWARD / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED FIONA KEDDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOK | |
AR01 | 19/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 19/12/09 FULL LIST | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL IDZIK | |
288a | DIRECTOR APPOINTED MARTYN NICHOLAS HAYWARD | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM ONE CURZON STREET LONDON WA1 5PZ | |
288a | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON LOGGED FORM | |
288a | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON | |
288b | APPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CHILD | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS PAUL IDZIK LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 20/01/2009 | |
RES01 | ALTER ARTICLES 18/12/2008 | |
288a | DIRECTOR APPOINTED PAUL IDZIK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK STRUCKETT | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/04/2008 | |
88(2) | AD 26/02/08 GBP SI 149999@1=149999 GBP IC 1/150000 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |