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Decus Insurance Brokers Limited

06382680

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, EC3M 7AF
Incorporated 26/09/2007

Previously known as

Queue Insurance Brokers, Limited · until 09/01/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 Joseph Salvatore Failla

director · Since 01/02/2010

CHAIRMAN

AMERICAN · UNITED STATES · Age 52

Mr Glyn Peter Harris

director · Since 27/09/2017

INSURANCE BROKER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Trevor Scott Larwood

director · Since 27/09/2017

INSURANCE BROKER

BRITISH · ENGLAND · Age 53

Joseph Salvatore Failla

director · Since 01/02/2010

American · United States · Age 52

Glyn Peter Harris

director · Since 27/09/2017

British · England · Age 49

Trevor Scott Larwood

director · Since 27/09/2017

British · England · Age 53

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

Laurel Grammig

secretary · Resigned 01/01/2010

Brian Anthony King

director · Resigned 31/03/2012

Anthony Thomas Strianese

director · Resigned 26/09/2012

Christopher David Hatt

director · Resigned 22/10/2013

Melanie May Yvonne Alexander

director · Resigned 13/01/2014

Kathy Colangelo

director · Resigned 13/02/2014

John Elliott

director · Resigned 24/04/2014

Jack Neal Abernathy

director · Resigned 14/01/2019

Richard Alison Freebourn

director · Resigned 18/09/2019

Ross Ewing Craig Ballantyne

director · Resigned 18/09/2019

Joseph Francis Stanton

director · Resigned 12/08/2020

John Graham Harris

secretary · Resigned 16/10/2020

John Graham Harris

director · Resigned 16/10/2020

John Frederick Strain

director · Resigned 01/03/2022

Mark Edward King

director · Resigned 29/02/2024

Mary Elizabeth Macdonnell

director · Resigned 14/11/2024

Henry Lavaughn Stoll

director · Resigned 18/11/2024

David Brian Lotz

director · Resigned 22/11/2024

Persons with Significant Control

Decus Holdings (Uk) Limited

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

37-39 Lime Street, Lime Street, London, EC3M 7AY

Reg: 06382677 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedFAILLA, Joseph Salvatore
2026-07-23
officer appointedHARRIS, Glyn Peter
2026-07-23
officer appointedLARWOOD, Trevor Scott
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Scalpel 18th Floor
2026-07-23

THE SCALPEL 18TH FLOOR

post townLondon
2026-07-23

LONDON