DG

DASHWOOD GROUP LTD

Active

Company number 00687923

London · Incorporated 27 March 1961

Dbp House, 63 Mark Lane, London, EC3R 7NQ

Last updated on 19 September 2026

Activities of insurance agents and brokers · SIC 66220

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date
Total raised
£366,722,561,910
Shares allotted
1,928,332
Latest round
12 March 2026

Company history

Previous company names

DASHWOOD, BREWER & PHIPPS LIMITED · 27 March 1961 – 23 April 2007

Company overview

DASHWOOD GROUP LTD is an active private limited company incorporated on 27 March 1961 and registered in England and Wales. It changed its name from DASHWOOD, BREWER & PHIPPS LIMITED on 27 March 1961. Its registered office is at Dbp House, 63 Mark Lane, London, EC3R 7NQ. Its principal activities are activities of insurance agents and brokers (SIC 66220) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by 63 Mark Lane Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: PARKINS, Richard John, HAZELL, Maryse Therese (appointed 3 July 2000), MANTHRY, Gopi Nathan Venkatesh (appointed 1 April 2004), BELCOURT, Nicholas Charles (appointed 20 November 2009) and BELCOURT, Louis Peter (appointed 1 April 2022). MANTHRY, Gopi Nathan Venkatesh serves as company secretary (appointed 1 September 2004). 16 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2026, were filed on 17 July 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 17 December 2025. The next is due by 31 December 2026. Companies House holds 245 filings for this company, most recently a persons with significant control filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • DASHWOOD HOLDINGS LIMITED (100.0%)
Total shares
523,680
Nominal value
£51,768.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 517,680 GBP £0.100
Total 523,680

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DASHWOOD HOLDINGS LIMITED ORDINARY 523,680 100.00% 523,680 100.00%
Total 523,680 100% 523,680 100%

Officers

BL
BELCOURT, Louis Peter
Director
1 April 2022
BN
BELCOURT, Nicholas Charles
Director
20 November 2009
MG
MANTHRY, Gopi Nathan Venkatesh
Director
1 April 2004
HM
HAZELL, Maryse Therese
Director
3 July 2000
PR
PARKINS, Richard John
Director
—
AP
ARMSTRONG, Philip Anthony Christopher
Director · Resigned
29 May 2007
SS
STONHILL, Stephen
Director · Resigned
3 February 2005
RI
RUSSELL, Ian Dennis
Director · Resigned
8 July 1999
TE
TURTON, Edmund Romilly
Director · Resigned
8 July 1999
YC
YORK, Christopher John
Director · Resigned
1 December 1995
KD
KNIGHT, Derek Douglas
Director · Resigned
1 June 1994
RM
ROBINSON, Michael John
Director · Resigned
1 February 1994
WT
WILDENBERG, Timothy Joseph
Director · Resigned
25 March 1992
DA
DALLMAN, Anne
Director · Resigned
—
MB
MEPHAM, Brian William
Director · Resigned
—
WR
WILDENBERG, Richard Michael Hans
Director · Resigned
—
LD
LAWRIE, David Moncrieff
Director · Resigned
—
RJ
RICHARDSON, John Victor
Director · Resigned
—

Persons with significant control

PS
63 Mark Lane Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2026

Funding

29 funding rounds
12 March 2026
ORDINARY · 1,915,000 shares allotted
£366,722,500,000
18 December 2021
ORDINARY · 6,000 shares allotted
£27,000
16 December 2021
ORDINARY · 3,500 shares allotted
£15,750
6 April 2021
ORDINARY · 186 shares allotted
£930
6 October 2020
ORDINARY · 3,646 shares allotted
£18,230
5 October 2020
Shares allotted · 0 shares allotted
—
5 April 2020
Shares allotted · 0 shares allotted
—
5 October 2019
Shares allotted · 0 shares allotted
—
5 April 2019
Shares allotted · 0 shares allotted
—
5 October 2018
Shares allotted · 0 shares allotted
—
5 October 2017
Shares allotted · 0 shares allotted
—
5 April 2017
Shares allotted · 0 shares allotted
—
31 October 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
5 April 2015
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
5 April 2014
Shares allotted · 0 shares allotted
—
30 November 2013
Shares allotted · 0 shares allotted
—
31 July 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
13 February 2013
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
31 July 2012
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
21 February 2012
Shares allotted · 0 shares allotted
—
16 August 2011
Shares allotted · 0 shares allotted
—
4 May 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (29 rounds, 1,928,332 shares)
£366,722,561,910

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2026 View
Resolution
Resolution
19 June 2026 View
Resolution
Resolution
19 June 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2024 View
Accounts Amended With Accounts Type Small
Accounts
4 September 2024 View
Accounts With Accounts Type Small
Accounts
13 August 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Small
Accounts
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Group
Accounts
7 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Capital Allotment Shares
Capital
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Capital Allotment Shares
Capital
31 December 2021 View
Accounts With Accounts Type Group
Accounts
27 October 2021 View
Capital Allotment Shares
Capital
22 October 2021 View
Capital Allotment Shares
Capital
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Capital Allotment Shares
Capital
3 November 2020 View
Accounts With Accounts Type Group
Accounts
23 September 2020 View
Capital Allotment Shares
Capital
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Resolution
Resolution
20 December 2019 View
Accounts With Accounts Type Group
Accounts
18 October 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Capital Allotment Shares
Capital
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Capital Allotment Shares
Capital
18 October 2018 View
Accounts With Accounts Type Group
Accounts
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Capital Allotment Shares
Capital
10 November 2017 View
Accounts With Accounts Type Group
Accounts
8 November 2017 View
Capital Allotment Shares
Capital
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Memorandum Articles
Incorporation
1 July 2016 View
Resolution
Resolution
1 July 2016 View
Accounts With Accounts Type Group
Accounts
27 June 2016 View
Capital Allotment Shares
Capital
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Accounts With Accounts Type Group
Accounts
12 December 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2014 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Change Person Secretary Company With Change Date
Officers
22 December 2014 View
Accounts With Accounts Type Group
Accounts
10 November 2014 View
Capital Allotment Shares
Capital
6 November 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Change Person Secretary Company With Change Date
Officers
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Capital Allotment Shares
Capital
10 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 November 2013 View
Accounts With Accounts Type Group
Accounts
16 August 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Capital Allotment Shares
Capital
5 April 2013 View
Capital Allotment Shares
Capital
18 March 2013 View
Capital Allotment Shares
Capital
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Capital Allotment Shares
Capital
27 June 2012 View
Statement Of Companys Objects
Change Of Constitution
29 February 2012 View
Resolution
Resolution
29 February 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Capital Allotment Shares
Capital
16 August 2011 View
Capital Allotment Shares
Capital
25 May 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Capital Allotment Shares
Capital
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Accounts With Accounts Type Group
Accounts
2 September 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Group
Accounts
14 July 2009 View
Resolution
Resolution
14 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Insolvency
13 July 2009 View
Legacy
Capital
13 July 2009 View
Resolution
Resolution
13 July 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Group
Accounts
20 August 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Group
Accounts
26 July 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Mortgage
10 May 2007 View
Accounts With Accounts Type Group
Accounts
9 May 2007 View
Certificate Change Of Name Company
Change Of Name
23 April 2007 View
Legacy
Accounts
18 April 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Mortgage
21 June 2006 View
Accounts With Accounts Type Group
Accounts
18 January 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Officers
9 August 2005 View
Memorandum Articles
Incorporation
8 March 2005 View
Legacy
Officers
11 February 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Capital
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Capital
15 January 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Annual Return
20 January 2000 View
Statement Of Affairs
Miscellaneous
17 December 1999 View
Legacy
Capital
17 December 1999 View
Legacy
Mortgage
1 December 1999 View
Legacy
Mortgage
1 December 1999 View
Legacy
Mortgage
1 December 1999 View
Legacy
Mortgage
19 November 1999 View
Legacy
Mortgage
13 November 1999 View
Legacy
Mortgage
10 November 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
17 June 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Resolution
Resolution
18 January 1999 View
Resolution
Resolution
18 January 1999 View
Legacy
Annual Return
13 January 1999 View
Resolution
Resolution
30 November 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Resolution
Resolution
7 November 1997 View
Resolution
Resolution
26 June 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Officers
6 December 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Annual Return
1 February 1994 View
Legacy
Mortgage
10 December 1993 View
Accounts With Accounts Type Small
Accounts
18 October 1993 View
Legacy
Annual Return
22 January 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Annual Return
8 January 1992 View
Accounts With Accounts Type Full
Accounts
8 January 1992 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
19 March 1991 View
Accounts With Accounts Type Full
Accounts
22 January 1991 View
Legacy
Annual Return
9 January 1991 View
Legacy
Capital
13 September 1990 View
Resolution
Resolution
31 May 1990 View
Legacy
Capital
31 May 1990 View
Resolution
Resolution
31 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Annual Return
22 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
14 February 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Mortgage
27 September 1989 View
Accounts With Accounts Type Small
Accounts
16 February 1989 View
Legacy
Annual Return
16 February 1989 View
Legacy
Mortgage
24 February 1988 View
Legacy
Annual Return
22 February 1988 View
Accounts With Made Up Date
Accounts
22 February 1988 View
Resolution
Resolution
11 February 1988 View
Legacy
Mortgage
5 August 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Annual Return
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 October 1986 View
Legacy
Officers
27 June 1986 View
Legacy
Officers
7 May 1986 View
Legacy
Annual Return
23 May 1983 View
Legacy
Annual Return
8 May 1981 View
Legacy
Annual Return
20 February 1980 View
Incorporation Company
Incorporation
27 March 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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