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Decus Holdings (Uk) Limited

06382677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, EC3M 7AF
Incorporated 26/09/2007

Previously known as

Queue Holdings (Uk), Limited · until 09/01/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Joe Failla

director · Since 22/11/2019

CHAIRMAN

AMERICAN · UNITED STATES · Age 52

Mr Glyn Peter Harris

director · Since 19/10/2020

CEO

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Joe Failla

director · Since 22/11/2019

American · United States · Age 52

Glyn Peter Harris

director · Since 19/10/2020

British · England · Age 49

Former

Hammonds Directors Limited

corporate director · Resigned 07/11/2007

Hammonds Secretaries Limited

corporate secretary · Resigned 07/11/2007

Thomas Michael Donegan Jr

secretary · Resigned 25/02/2008

Amy Ranieri

director · Resigned 01/08/2009

Christopher David Hatt

director · Resigned 22/10/2013

Anthony Thomas Strianese

director · Resigned 29/06/2016

Laurel Grammig

secretary · Resigned 29/06/2016

Jack Neal Abernathy

director · Resigned 22/11/2019

John Graham Harris

director · Resigned 18/10/2020

John Graham Harris

secretary · Resigned 18/10/2020

Persons with Significant Control

Brown & Brown Europe (Holdco) Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Reg: 13956051 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/11/2023

Former PSCs

Brown & Brown Inc

Ceased 13/11/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Scalpel, 18th Floor, 52 Lime Street, London
2026-07-23

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON

post townLondon
2026-07-23

LONDON

officer appointedFAILLA, Joe
2026-07-23
officer appointedHARRIS, Glyn Peter
2026-07-23