Company information:
Devitt Insurance Services Limited (No: 02438974)
Address: THE WALBROOK BUILDING, 25, WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: WILLIAM JAMES HUGHES ( DOB: Jun-1971 From: Jun-2002 )
Current Director: LOUISE HUGHES ( DOB: Dec-1970 From: Aug-2022 )
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Aug-2022 )
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Aug-2022 )
Current Director: JAMES OLIVER WHITTINGHAM ( DOB: Aug-1977 From: Aug-2022 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Mar-2023 )
Resigned Director: ROBERT EDMUND AINSWORTH ( DOB: Sep-1929 From: Nov-1991 To: Dec-1991 )
Resigned Director: WILLIAM MELSOM BARRATT ( DOB: Feb-1943 From: Jan-1993 To: Sep-1999 )
Resigned Director: GEORGE BODEN ( DOB: May-1946 From: Nov-1991 To: Mar-2000 )
Resigned Director: PETER DOUGLAS BOLE ( DOB: Oct-1969 From: May-2008 To: Feb-2009 )
Resigned Director: ANTHONY EDWARD CHAPMAN ( DOB: Jun-1962 From: Jan-1999 To: Jun-2022 )
Resigned Director: ANTHONY EDWARD CHAPMAN ( DOB: Jun-1962 From: Jan-1999 To: Jun-2022 )
Resigned Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964 From: Apr-2005 To: Jun-2009 )
Resigned Director: RICHARD HOWSON DEVITT ( From: Nov-1991 To: Oct-1996 )
Resigned Director: DARRELL PAUL EVANS ( DOB: May-1969 From: Mar-2010 To: May-2011 )
Resigned Director: DAVID JAMES HIDDLESTON ( DOB: Jul-1943 From: Feb-2001 To: Apr-2004 )
Resigned Director: JOHN MALCOLM HORWELL ( DOB: Nov-1932 From: Nov-1991 To: Mar-1991 )
Resigned Director: RICHARD DAVID HOUGHTON ( DOB: Aug-1965 From: Jun-2006 To: Jan-2007 )
Resigned Director: LINDA CHRISTINE HUTCHINSON ( DOB: Mar-1954 From: Jan-1992 To: Dec-1998 )
Resigned Director: STEPHEN CHARLES HIRST KIEFER ( From: Nov-1991 To: Oct-2012 )
Resigned Director: ALAN ALEXANDER FAGAN LUMSDEN ( DOB: Sep-1939 From: Jun-1992 To: Oct-1998 )
Resigned Director: BERNARD JOHN MARSH ( DOB: Apr-1941 From: Mar-2000 To: May-2003 )
Resigned Director: JOHN BRENDAN O'ROARKE ( DOB: Mar-1958 From: Sep-1999 To: Apr-2005 )
Resigned Director: MARTIN GEORGE PRETLOVE ( DOB: May-1950 From: Nov-1991 To: Jan-2008 )
Resigned Director: ROBERT STEPHEN SMITH ( DOB: Jul-1953 From: Mar-2000 To: Jan-2003 )
Resigned Director: JAMES MACLEAN WEST ( DOB: Jan-1944 From: Jul-1996 To: Oct-1998 )
Resigned Director: HERBERT JOHN WYNN ( DOB: Dec-1932 From: Nov-1991 To: Jan-1999 )
Resigned Secretary: PETER JEREMY ATKINSON ( DOB: Aug-1947 From: Dec-2003 To: Jan-2006 )
Resigned Secretary: CHRISTOPHER ROS STEWART BIRRELL ( DOB: Mar-1954 From: Mar-1992 To: Sep-1992 )
Resigned Secretary: PAUL BERNARD CASSIDY ( DOB: May-1963 From: Mar-2002 To: Dec-2003 )
Resigned Secretary: SIMON LAWRENCE VERNON COLE ( DOB: Nov-1958 From: Sep-1992 To: Sep-1999 )
Resigned Secretary: PENELOPE ANN HUTCHINGS ( DOB: Apr-1953 From: Apr-2005 To: May-2011 )
Resigned Secretary: JOHN WHITTOME TIMMIS ( DOB: Jul-1947 From: Sep-1999 To: Mar-2002 )
Resigned Secretary: PETER CHARLES VENUS ( DOB: Jun-1948 From: Nov-1991 To: Mar-1992 )
Persons of Significant Control:
Ckh Limited, North House St Edwards Way, Romford, Essex, RM1 3PP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 168,150 | 185,322 | 0.0,0.0,0.0,168150.0,185322.0 | |||
| Fixed assets / Intangible assets | -11,084,164 | 0.0,0.0,0.0,0.0,-11084164.0 | ||||
| Fixed assets / Property, plant and equipment | 35,041 | 139,201 | 0.0,0.0,0.0,35041.0,139201.0 | |||
| Current assets | 18,487,370 | 21,366,683 | 0.0,0.0,0.0,18487370.0,21366683.0 | |||
| Current assets / Debtors | 10,694,729 | 11,128,496 | 0.0,0.0,0.0,10694729.0,11128496.0 | |||
| Current assets / Cash at bank and on hand | 7,792,641 | 10,238,187 | 0.0,0.0,0.0,7792641.0,10238187.0 | |||
| Net current assets (liabilities) | 10,343,621 | 13,395,419 | 0.0,0.0,0.0,10343621.0,13395419.0 | |||
| Total assets less current liabilities | 10,511,771 | 13,580,741 | 0.0,0.0,0.0,10511771.0,13580741.0 | |||
| Provisions for liabilities, balance sheet subtotal | 127,531 | 91,875 | 0.0,0.0,0.0,127531.0,91875.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 35,684 | 0.0,0.0,0.0,35684.0,0.0 | ||||
| Net assets (liabilities) | 10,384,240 | 13,488,866 | 0.0,0.0,0.0,10384240.0,13488866.0 | |||
| Equity / share capital and reserves | 4,327,881 | 10,384,240 | 13,488,866 | 0.0,0.0,4327881.0,10384240.0,13488866.0 |