DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED

Accounts Submitted 6 Oct 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Office (Birmingham)

New Oxford House, Waterloo St, Birmingham B2 5UG

Telephone

0121 631 3051

carol@dunsbyassociates.co.uk

Website

dunsbyassociates.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 6 resigned

Show resigned officers

						Status
Stuart Paul Rootham	Director	British	England	56	10 Mar 2021	Active

Shareholders

Shareholders (4)


Neil John Dunsby	76.0%	114,000	A Ordinary	10 Aug 2018
Peter John Beddis	19.0%	28,500	B Ordinary	10 Aug 2018
Scott Batty	2.5%	3,750	C Ordinary	10 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 22 Oct 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Neil John Dunsby

Ceased 22 Oct 2020

Ceased

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Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Apr 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Dec 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)