Dive Master Insurance Consultants Limited

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General information

Name:

Dive Master Insurance Consultants Ltd

Office Address:

Kingsbridge House 17-23 Rectory Grove SS9 2HA Leigh On Sea

Number: 02658166

Incorporation date: 1991-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Leigh On Sea under the following Company Registration No.: 02658166. This firm was started in 1991. The main office of this firm is located at Kingsbridge House 17-23 Rectory Grove. The postal code for this location is SS9 2HA. The company's SIC and NACE codes are 66220 meaning Activities of insurance agents and brokers. 2022-10-31 is the last time the company accounts were reported.

For the company, the full scope of director's tasks have so far been performed by Robert A. who was appointed in 1991. Since September 2016 John W., had been responsible for a variety of tasks within this specific company till the resignation on 13th April 2017. Additionally another director, namely Robert G. quit on 8th May 2012.

Robert A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robert A.

Role: Secretary

Appointed: 29 October 1991

Latest update: 18 April 2024

Robert A.

Role: Director

Appointed: 29 October 1991

Latest update: 18 April 2024

People with significant control

Robert A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan A.
Notified on 6 April 2016
Ceased on 7 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nerine Trust Company Limited
Address: Nerine House P O Box 434, St George's Place, St Peter Port, Gurnsey, Channel Islands, GY1 3ZG, United Kingdom
Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Not Specified/Other
Place registered Guernsey Registry
Registration number 33127
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 21 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 15 July 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 8 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 20 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 20 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Michael Letch & Partners Llp

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
32
Company Age

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