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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 75

Mr Louis Peter Belcourt

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Dashwood Holdings Limited

75–100% shares

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

Reg: 13948795 · England · Limited Liability Company

Notified 27/07/2022

Former PSCs

Mark Lane Llp

Ceased 27/07/2022

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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2009Registered 25/08/2009Satisfied 14/06/2013
charge
satisfied

DASHWOOD BREWER & PHIPPS LTD

Created 23/04/2007Registered 10/05/2007Satisfied 14/06/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2006Registered 21/06/2006Satisfied 14/06/2013
charge
satisfied

MATHESON BANK LIMITED

Created 04/11/1999Registered 19/11/1999Satisfied 12/10/2005
charge
satisfied

LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN

Created 04/11/1999Registered 13/11/1999Satisfied 12/10/2005
charge
satisfied

MATHESON BANK LIMITED

Created 04/11/1999Registered 10/11/1999Satisfied 12/10/2005
charge
satisfied

LLOYD'S

Created 23/11/1993Registered 10/12/1993Satisfied 12/10/2005
charge
satisfied

LLOYD'S

Created 20/09/1989Registered 27/09/1989Satisfied 12/10/2005
charge
satisfied

BANK JULIUS BAER & CO LIMITED

Created 05/02/1988Registered 24/02/1988Satisfied 01/12/1999
charge
satisfied

BANK JULIUS BAER & CO LIMITED

Created 30/07/1987Registered 05/08/1987Satisfied 01/12/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1984Registered 05/05/1985Satisfied 01/12/1999
charge
satisfied

THE CORPORATION OF LLOYD'S

Created 23/02/1983Registered 04/03/1983Satisfied 12/10/2005