Dashwood Group Ltd

00687923

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DBP HOUSE, LONDON, EC3R 7NQ

Incorporated 27/03/1961

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

66220

Activities of insurance agents and brokers

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard John Parkins

director · Since 17/12/1991

INSURANCE BROKER

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Ms Maryse Therese Hazell

director · Since 03/07/2000

LLOYDS BROKER

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Gopi Nathan Venkatesh Manthry B Com Acca Cta

director · Since 01/04/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Gopi Nathan Venkatesh Manthry B Com Acca Cta

secretary · Since 01/09/2004

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Nicholas Charles Belcourt

director · Since 20/11/2009

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 76

Mr Louis Peter Belcourt

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

63 Mark Lane Limited

75–100% shares

75–100% votes

Appoint directors

Dbp House, 63 Mark Lane, London, EC3R 7NQ

Reg: 17047194 · Registrar Of England And Wales · Private Company Limited By Shares

Notified 20/07/2026

Former PSCs

Mark Lane Llp

Ceased 27/07/2022

Dashwood Holdings Limited

Ceased 20/07/2026

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2013Registered 04/12/2013Satisfied 12/01/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2013Registered 25/11/2013Satisfied 12/01/2024