Introduction
Watch Company
D
DALE MANAGING AGENCY LIMITED
DALE MANAGING AGENCY LIMITED is an active company incorporated on 22 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. DALE MANAGING AGENCY LIMITED was registered 4 years ago.(SIC: 65120)
Status
active
Active since 4 years ago
Company No
13526063
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
70 St Mary Axe London, EC3A 8BE,
Previous Addresses
6 Bevis Marks London EC3A 7BA United Kingdom
From: 22 July 2021To: 17 June 2024
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
BRIDGE, Ian Joseph
ActiveSt Mary Axe, LondonEC3A 8BE
Born July 1974
Director
Appointed 14 Nov 2024
BRIDGE, Ian Joseph
St Mary Axe, LondonEC3A 8BE
Born July 1974
Director
14 Nov 2024
Active
DALE, Duncan Henderson
ActiveSt Mary Axe, LondonEC3A 8BE
Born December 1965
Director
Appointed 22 Jul 2021
DALE, Duncan Henderson
St Mary Axe, LondonEC3A 8BE
Born December 1965
Director
22 Jul 2021
Active
GRANT, Alan
ActiveSt Mary Axe, LondonEC3A 8BE
Born December 1958
Director
Appointed 01 Oct 2022
GRANT, Alan
St Mary Axe, LondonEC3A 8BE
Born December 1958
Director
01 Oct 2022
Active
GRIFFITHS, Colin Neil
ActiveSt Mary Axe, LondonEC3A 8BE
Born February 1975
Director
Appointed 30 Jun 2023
GRIFFITHS, Colin Neil
St Mary Axe, LondonEC3A 8BE
Born February 1975
Director
30 Jun 2023
Active
HASTINGS-BASS, John Peter
ActiveSt Mary Axe, LondonEC3A 8BE
Born June 1954
Director
Appointed 01 Oct 2022
HASTINGS-BASS, John Peter
St Mary Axe, LondonEC3A 8BE
Born June 1954
Director
01 Oct 2022
Active
HUME, John
ActiveSt Mary Axe, LondonEC3A 8BE
Born May 1952
Director
Appointed 01 Oct 2022
HUME, John
St Mary Axe, LondonEC3A 8BE
Born May 1952
Director
01 Oct 2022
Active
MCCARTHY, Carol Angela
ActiveSt Mary Axe, LondonEC3A 8BE
Born April 1970
Director
Appointed 01 Oct 2022
MCCARTHY, Carol Angela
St Mary Axe, LondonEC3A 8BE
Born April 1970
Director
01 Oct 2022
Active
MCKINLAY, Heather Roberta
ActiveSt Mary Axe, LondonEC3A 8BE
Born July 1971
Director
Appointed 01 Oct 2022
MCKINLAY, Heather Roberta
St Mary Axe, LondonEC3A 8BE
Born July 1971
Director
01 Oct 2022
Active
CHOW, Charmaine
ResignedSt Mary Axe, LondonEC3A 8BE
Secretary
Appointed 22 Jul 2021
Resigned 30 Sept 2024
CHOW, Charmaine
St Mary Axe, LondonEC3A 8BE
Secretary
22 Jul 2021
Resigned 30 Sept 2024
Resigned
CHANNELL, Mark
ResignedBevis Marks, LondonEC3A 7BA
Born May 1968
Director
Appointed 29 Oct 2021
Resigned 30 Sept 2022
CHANNELL, Mark
Bevis Marks, LondonEC3A 7BA
Born May 1968
Director
29 Oct 2021
Resigned 30 Sept 2022
Resigned
PETERS, Dominic George
ResignedBevis Marks, LondonEC3A 7BA
Born March 1974
Director
Appointed 29 Oct 2021
Resigned 07 Jun 2024
PETERS, Dominic George
Bevis Marks, LondonEC3A 7BA
Born March 1974
Director
29 Oct 2021
Resigned 07 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dale Partners Limited
ActiveSt Mary Axe, LondonEC3A 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2021
Dale Partners Limited
St Mary Axe, LondonEC3A 8BE
Ownership of shares 75 to 100 percent
22 Jul 2021
Active
Filing History
25
Description
Type
Date Filed
Document
30 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2024
17 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2021