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- CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
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
(17years 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
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 |
---|---|
Date: 14/05/2024 | Event: New Board Member Ravinder Saluja (922796840) Appointed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2018 - Present (6 years and 10 months) Born in Dec 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
10/05/2024 - Present (7 months) Born in Dec 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
19/12/2007 - Present (17years) Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 33 |
View Report |
19/12/2007 - Present (17years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 274 |
View Report |
19/12/2007 - Present (17years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 274 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Board Member Ravinder Saluja (922796840) Appointed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: Simone Savi (929583607) has left the board |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 24/08/2022 | Event: New Board Member Simone Savi (929583607) Appointed |
Date: 17/05/2022 | Event: Ashley Thompson (924618799) has left the board |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Board Member Ashley Thompson (924618799) Appointed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Grace Parsons-Hann (926328006) has left the board |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Company Secretary Grace Parsons-Hann (926328006) Appointed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 09/08/2019 | Event: Sunita Kaushal (919263704) has left the board |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 24/10/2018 | Event: Michael Jonathan Hatt (918420124) has left the board |
Date: 30/07/2018 | Event: New Board Member Darshan Raghuvanshi (923267798) Appointed |
Date: 27/07/2018 | Event: Parimal Raojibhai Patel (911079956) has left the board |
Date: 14/03/2018 | Event: Colin Wilson (924378830) has left the board |
Date: 14/03/2018 | Event: New Board Member Colin Wilson (920648048) Appointed |
Date: 07/03/2018 | Event: New Board Member Colin Wilson (924378830) Appointed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2017 | Event: Manuel Uria Fernandez (923931756) has left the board |
Date: 16/11/2017 | Event: Neil Edward Kay (917199590) has left the board |
Date: 26/10/2017 | Event: New Board Member Manuel Uria Fernandez (923931756) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 10/10/2017 | Event: Parimal Patel (923843412) has left the board |
Date: 10/10/2017 | Event: New Board Member Parimal Raojibhai Patel (911079956) Appointed |
Date: 03/10/2017 | Event: New Board Member Parimal Patel (923843412) Appointed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 27/07/2015 | Event: Miles Nicholas Herz (919243704) has left the board |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 27/12/2014 | Event: New Annual Return filed |
Date: 09/12/2014 | Event: New Board Member Miles Nicholas Herz (919243704) Appointed |
Date: 17/11/2014 | Event: New Company Secretary Sunita Kaushal (919263704) Appointed |
Date: 10/11/2014 | Event: Martyn Nicholas Hayward (913903776) has left the board |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Board Member Michael Jonathan Hatt (918420124) Appointed |
Date: 14/01/2014 | Event: New Board Member Neil Edward Kay (917199590) Appointed |
Date: 03/01/2014 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 02/02/2013 | Event: New Accounts filed |
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