Cushman & Wakefield Insurance Services Limited. net worth, address, company information. Free

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Cushman & Wakefield Insurance Services Limited (registration number 06457435) is a private limited company established on 2007-12-19. The company is located at 125 Old Broad Street, London EC2N 1AR. Having undergone a change in 2017-08-23, the previous name the company used was Dtz Insurance Services Limited. Cushman & Wakefield Insurance Services Limited is operating under SIC code: 66220 - "activities of insurance agents and brokers", SIC code: 65120 - "non-life insurance".

Company details

Name	Cushman & Wakefield Insurance Services Limited
Number	06457435
Date of Incorporation:	December 19, 2007
End of financial year:	31 December
Address:	125 Old Broad Street, London, EC2N 1AR
SIC code:	66220 - Activities of insurance agents and brokers 65120 - Non-life insurance

When it comes to the 1 managing director that can be found in this particular firm, we can name: Colin W. (in the company from 26 February 2018). The official register reports 1 person of significant control - Dtz Europe Limited, a corporation which is located at Old Broad Street, EC2N 1AR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dtz Europe Limited

6 April 2016

Address	125 Old Broad Street, London, EC2N 1AR, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05603965
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 2023/12/31 filed on: 25th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/12/31 filed on: 25th, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (162 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (166 pages)
(AP01) New director appointment on 2022/08/22. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/30 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, September 2021 \| resolution	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, June 2021 \| accounts	Free Download (177 pages)
(AP01) New director appointment on 2021/02/15. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/15 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2021 \| resolution	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (168 pages)
(TM02) Secretary's appointment terminated on 2020/09/30 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AP03) On 2019/09/16, company appointed a new person to the position of a secretary filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on 2019/08/05 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, July 2019 \| resolution	Free Download (28 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 19th, December 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2018/10/08 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/25. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/25 filed on: 25th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/26. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/10/23 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/11/14 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/23. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2017/09/29. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 23rd, August 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/08/23 filed on: 23rd, August 2017 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 23rd, August 2017 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 28th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/19 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) 150000.00 GBP is the capital in company's statement on 2015/12/23 capital
(TM01) Director's appointment terminated on 2015/04/09 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 17th, June 2015 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/19 filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) 150000.00 GBP is the capital in company's statement on 2014/12/22 capital
(AP01) New director appointment on 2014/12/02. filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/11/05, company appointed a new person to the position of a secretary filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/11/05 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/06/30 filed on: 6th, May 2014 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2014/01/13. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/10. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/19 filed on: 30th, December 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/05/17 from 125 Old Broad Street London EC2N 2BQ filed on: 17th, May 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2012/06/30 filed on: 29th, January 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/19 filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
(AA01) Extension of accounting period to 2012/06/30 from 2012/04/30 filed on: 15th, November 2012 \| accounts	Free Download (1 page)
(MISC) Section 519 ca 2006 filed on: 25th, June 2012 \| miscellaneous	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/05/11 filed on: 11th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/05/01 filed on: 1st, May 2012 \| officers	Free Download (1 page)
(AP03) On 2012/01/04, company appointed a new person to the position of a secretary filed on: 4th, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/12/19 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/12/19 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/08/15 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/08/15 director's details were changed filed on: 19th, August 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/04/30 filed on: 12th, August 2011 \| accounts	Free Download (13 pages)
(AP03) On 2011/04/20, company appointed a new person to the position of a secretary filed on: 20th, April 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2011/04/08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/19 filed on: 19th, January 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 2010/04/30 filed on: 12th, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/19 filed on: 15th, January 2010 \| annual return	Free Download (14 pages)
(353) Location of register of members filed on: 26th, September 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2009/04/30 filed on: 25th, September 2009 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2008/04/30 filed on: 22nd, July 2009 \| accounts	Free Download (12 pages)
(288b) On 2009/06/18 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/06/18 Director appointed filed on: 18th, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/05/2009 from one curzon street london WA1 5PZ filed on: 5th, May 2009 \| address	Free Download (1 page)
(288a) On 2009/04/14 Director appointed filed on: 14th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009/04/08 Director appointed filed on: 8th, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009/03/28 Appointment terminated director filed on: 28th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/28 Appointment terminate, director filed on: 28th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (10 pages)
(288c) Director's change of particulars filed on: 19th, February 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, February 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, December 2008 \| resolution	Free Download (2 pages)
(288a) On 2008/11/11 Director appointed filed on: 11th, November 2008 \| officers	Free Download (2 pages)
(288b) On 2008/11/10 Appointment terminated director filed on: 10th, November 2008 \| officers	Free Download (1 page)
(225) Curr sho from 31/12/2008 to 30/04/2008 filed on: 1st, March 2008 \| accounts	Free Download (1 page)
(288a) On 2008/01/10 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/10 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/01/08 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 9th, January 2008 \| address	Free Download (1 page)
(288a) On 2008/01/09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/01/08 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 9th, January 2008 \| address	Free Download (1 page)
(288b) On 2008/01/08 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/08 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, December 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 19th, December 2007 \| incorporation	Free Download (16 pages)

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