CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
COMPANY NUMBER
06457435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/12/2007
(16 years and 11 months old)
WEBSITE
http://dtz.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2007
23/08/2017
DTZ INSURANCE SERVICES LIMITED
LONDON
EC2N 1AR
Telephone: 02032963000
TPS: No
125 Old Broad Street
London
EC2N 1AR
Telephone: 32963000
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 |
|---|---|---|
| DTZ EUROPE LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
Credit Risk Overview
Want to learn more about CUSHMAN & WAKEFIELD INSURANCE SERVICES 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 CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHMAN & WAKEFIELD INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
10/05/2024 - Present (6 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
19/12/2007 - Present (16 years and 11 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 0 Past: 208 |
View Report |
|
19/12/2007 - Present (16 years and 11 months) Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 198 |
View Report |
|
19/12/2007 - Present (16 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
| 17/11/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Simone Savi (929583607) Appointed |
| 17/05/2022 | Ashley Thompson (924618799) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Ashley Thompson (924618799) Appointed |
| 16/01/2021 | New Accounts filed |
| 02/10/2020 | Grace Parsons-Hann (926328006) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Company Secretary Grace Parsons-Hann (926328006) Appointed |
| 09/10/2019 | New Accounts filed |
| 09/08/2019 | Sunita Kaushal (919263704) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 24/10/2018 | Michael Jonathan Hatt (918420124) has left the board |
| 30/07/2018 | New Board Member Darshan Raghuvanshi (923267798) Appointed |
| 27/07/2018 | Parimal Raojibhai Patel (911079956) has left the board |
| 14/03/2018 | Colin Wilson (924378830) has left the board |
| 14/03/2018 | New Board Member Colin Wilson (920648048) Appointed |
| 07/03/2018 | New Board Member Colin Wilson (924378830) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | Manuel Uria Fernandez (923931756) has left the board |
| 16/11/2017 | Neil Edward Kay (917199590) has left the board |
| 26/10/2017 | New Board Member Manuel Uria Fernandez (923931756) Appointed |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | Parimal Patel (923843412) has left the board |
| 10/10/2017 | New Board Member Parimal Raojibhai Patel (911079956) Appointed |
| 03/10/2017 | New Board Member Parimal Patel (923843412) Appointed |
| 23/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 27/07/2015 | Miles Nicholas Herz (919243704) has left the board |
| 19/06/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 09/12/2014 | New Board Member Miles Nicholas Herz (919243704) Appointed |
| 17/11/2014 | New Company Secretary Sunita Kaushal (919263704) Appointed |
| 10/11/2014 | Martyn Nicholas Hayward (913903776) has left the board |
| 13/05/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Michael Jonathan Hatt (918420124) Appointed |
| 14/01/2014 | New Board Member Neil Edward Kay (917199590) Appointed |
| 03/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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