Digney Grant Limited

NI039850

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 SUGAR ISLAND, BT35 6HT

Incorporated 14/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Sean Patrick Grant

director · Since 01/01/2001

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Mr Anthony Joseph Boden

director · Since 01/02/2010

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Mr Andrew Stewart Hunter

secretary · Since 15/08/2018

Persons with Significant Control

Abbey Bond Lovis Limited

75–100% shares

75–100% votes

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

Reg: 00599387 · Companies House · Private Limited Company

Notified 15/08/2018

Former PSCs

Mr Paul Grant

Ceased 15/08/2018

Mr Anthony Boden

Ceased 15/08/2018

Mr Sean Patrick Grant

Ceased 15/08/2018

Charges0 outstanding

charge

satisfied

ULSTER BANK LIMITED

Created 17/01/2006Registered 25/01/2006Satisfied 15/08/2018

charge

satisfied

ULSTER BANK LIMITED

Created 28/10/2005Registered 07/11/2005Satisfied 15/08/2018

charge

satisfied

ULSTER BANK LIMITED

Created 29/07/2005Registered 10/08/2005Satisfied 15/08/2018