Introduction
Watch Company
D
DAVISON LAMONT LTD
DAVISON LAMONT LTD is an active company incorporated on 17 April 2012 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in life reinsurance. DAVISON LAMONT LTD was registered 13 years ago.(SIC: 65201)
Status
active
Active since 13 years ago
Company No
NI612250
LTD Company
Age
13 Years
Incorporated 17 April 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
1 City Quays 7 Clarendon Road Belfast, BT1 3BG,
Previous Addresses
Ladas House 285 Castlereagh Road Belfast Co. Antrim BT5 5FL
From: 17 April 2012To: 1 August 2024
6 key events • 2012 - 2023
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUNTER, Andrew
Active7 Clarendon Road, BelfastBT1 3BG
Secretary
Appointed 06 Oct 2023
HUNTER, Andrew
7 Clarendon Road, BelfastBT1 3BG
Secretary
06 Oct 2023
Active
BOYD, Maurice
Active7 Clarendon Road, BelfastBT1 3BG
Born May 1969
Director
Appointed 06 Oct 2023
BOYD, Maurice
7 Clarendon Road, BelfastBT1 3BG
Born May 1969
Director
06 Oct 2023
Active
DAVISON, John Brian
Active285 Castlereagh Road, BelfastBT5 5FL
Born July 1955
Director
Appointed 17 Apr 2012
DAVISON, John Brian
285 Castlereagh Road, BelfastBT5 5FL
Born July 1955
Director
17 Apr 2012
Active
LAMONT, Niall Robert
ActiveBrook Meadow, BallyclareBT39 0QF
Born October 1970
Director
Appointed 17 Apr 2012
LAMONT, Niall Robert
Brook Meadow, BallyclareBT39 0QF
Born October 1970
Director
17 Apr 2012
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
55 Mark Lane, LondonEC3R 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2023
Brown & Brown Retail Holdco (Europe) Limited
55 Mark Lane, LondonEC3R 7NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2023
Active
Mrs Sandra Davison
Ceased285 Castlereagh Road, BelfastBT5 5FL
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Ceased 06 Oct 2023
Mrs Sandra Davison
285 Castlereagh Road, BelfastBT5 5FL
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Ceased 06 Oct 2023
Ceased
Mr Niall Robert Lamont
Ceased285 Castlereagh Road, BelfastBT5 5FL
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 06 Oct 2023
Mr Niall Robert Lamont
285 Castlereagh Road, BelfastBT5 5FL
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 06 Oct 2023
Ceased
Mr John Brian Davison
Ceased285 Castlereagh Road, BelfastBT5 5FL
Born July 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 15 Nov 2022
Mr John Brian Davison
285 Castlereagh Road, BelfastBT5 5FL
Born July 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 15 Nov 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
2 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2024
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
10 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 May 2015
2 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2013