Company information:
Decus Insurance Brokers Limited (No: 06382680)
Address: THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND
Status: Active
Incorporated: 26-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 65120 - Non-life insurance
Current Director: JOSEPH SALVATORE FAILLA ( DOB: May-1974 From: Feb-2010 )
Current Director: JOHN GRAHAM HARRIS ( DOB: Oct-1963 From: Jan-2010 )
Current Director: GLYN PETER HARRIS ( DOB: Dec-1976 From: Sep-2017 )
Current Director: TREVOR SCOTT LARWOOD ( DOB: Mar-1973 From: Sep-2017 )
Current Director: DAVID BRIAN LOTZ ( DOB: Mar-1970 From: Jul-2021 )
Current Director: JOSEPH FRANCIS STANTON ( DOB: Jan-1982 From: May-2014 )
Current Director: HENRY LAVAUGHN STOLL ( DOB: Nov-1977 From: Sep-2019 )
Current Secretary: JOHN GRAHAM HARRIS ( From: Jan-2010 )
Resigned Director: JACK NEAL ABERNATHY ( From: Jan-2014 To: Jan-2019 )
Resigned Director: MELANIE MAY YVONNE ALEXANDER ( DOB: Apr-1962 From: Jan-2010 To: Jan-2014 )
Resigned Director: ROSS EWING CRAIG BALLANTYNE ( DOB: Oct-1967 From: Nov-2014 To: Sep-2019 )
Resigned Director: KATHY COLANGELO ( From: Jun-2013 To: Feb-2014 )
Resigned Director: JOHN ELLIOTT ( DOB: Jun-1951 From: Jun-2013 To: Apr-2014 )
Resigned Director: RICHARD ALISON FREEBOURN ( DOB: Dec-1947 From: May-2014 To: Sep-2019 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Sep-2007 To: Nov-2007 )
Resigned Director: CHRISTOPHER DAVID HATT ( From: Aug-2009 To: Oct-2013 )
Resigned Director: BRIAN ANTHONY KING ( DOB: Jun-1947 From: Jan-2010 To: Mar-2012 )
Resigned Director: MARK EDWARD KING ( DOB: Jul-1959 From: Jun-2013 To: Feb-2024 )
Resigned Director: AMY RANIERI ( From: Sep-2007 To: Aug-2009 )
Resigned Director: JOHN FREDERICK STRAIN ( DOB: May-1950 From: Mar-2015 To: Mar-2022 )
Resigned Director: ANTHONY THOMAS STRIANESE ( From: Sep-2007 To: Sep-2012 )
Resigned Secretary: THOMAS MICHAEL DONEGAN JR ( From: Sep-2007 To: Feb-2008 )
Resigned Secretary: LAUREL GRAMMIG ( From: Feb-2008 To: Jan-2010 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Sep-2007 To: Nov-2007 )
Persons of Significant Control:
Decus Holdings (Uk) Limited, 37-39 Lime Street Lime Street, London, EC3M 7AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)