Dale Cm No.5 Limited

15112315

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

70 ST MARY AXE, LONDON, EC3A 8BE

Incorporated 04/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Duncan Henderson Dale

director · Since 04/09/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Ms Carol Angela Mccarthy

director · Since 01/11/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Ian Joseph Bridge

director · Since 01/08/2024

HEAD OF PROPERTY INSURANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Persons with Significant Control

Dale Syndicate Services Limited

75–100% shares

75–100% votes

70, St Mary Axe, London, EC3A 8BE

Reg: 08707560 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/09/2023

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 29/10/2025Registered 03/11/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 30/10/2024Registered 31/10/2024

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/12/2023Registered 14/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 04/12/2023Registered 06/12/2023