DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED
COMPANY NUMBER
02554999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
05/11/1990
(34years old)
WEBSITE
www.dcj-insurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/1991
29/04/2010
DAVID C JONES INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC3R 7NE
Telephone: 04124645678
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Court House Farm
Brimington Road
Chesterfield
Derbyshire
S41 7UW
Telephone: 456789
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRP RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EASI HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/1995 - Present (29 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/05/2005 - Present (19 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 27 Past: 50 |
View Report |
|
05/11/1992 - Present (32years) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 31/01/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 10/07/2020 | Ian David Jones (909382277) has left the board |
| 10/07/2020 | David Charles Jones (903220947) has left the board |
| 12/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | Michael Andrew Bruce (906192817) has left the board |
| 20/05/2019 | Nigel William Jones (917121106) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 01/10/2018 | New Board Member Neil Thornton (924049684) Appointed |
| 10/08/2018 | Change in Reg. Office |
| 10/08/2018 | New Company Secretary Andrew Stewart Hunter (924924031) Appointed |
| 10/08/2018 | Joy Jones (903220946) has left the board |
| 18/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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