DG

DASHWOOD GROUP LTD

Active

Company number 00687923

London · Incorporated 27 March 1961

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

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

Company history

Previous company names

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

Previous registered addresses

Dbp House 63 Mark Lane London EC3R 7NQ · until 22 December 2015

Dbp House 62-63 Mark Lane London EC3R 7NQ England · until 22 December 2014

Independent House 7 Cutler Street London E1 7DJ · until 10 March 2014

Company overview

No company summary available yet.

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.

Officers

BL
BELCOURT, Louis Peter
Director
1 April 2022
BN
BELCOURT, Nicholas Charles
Director
20 November 2009
MG
MANTHRY, Gopi Nathan Venkatesh
Secretary
1 September 2004
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
TE
TURTON, Edmund Romilly
Secretary · Resigned
1 July 1999
YC
YORK, Christopher John
Director · Resigned
1 December 1995
MB
MEPHAM, Brian William
Secretary · Resigned
1 July 1994
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
Secretary · Resigned
—
DA
DALLMAN, Anne
Director · Resigned
—
LD
LAWRIE, David Moncrieff
Director · Resigned
—
MB
MEPHAM, Brian William
Director · Resigned
—
RJ
RICHARDSON, John Victor
Director · Resigned
—
WR
WILDENBERG, Richard Michael Hans
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

0 funding rounds

No funding rounds on record.

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
Resolution
Resolution
14 July 2009 View
Accounts With Accounts Type Group
Accounts
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
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Group
Accounts
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
Legacy
Capital
17 December 1999 View
Statement Of Affairs
Miscellaneous
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
Accounts With Accounts Type Full
Accounts
8 January 1992 View
Legacy
Annual Return
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
Legacy
Capital
31 May 1990 View
Resolution
Resolution
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
Accounts With Made Up Date
Accounts
22 February 1988 View
Legacy
Annual Return
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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