Davison & Associates (ni) Ltd BELFAST


Founded in 2009, Davison & Associates (ni), classified under reg no. NI071876 is an active company. Currently registered at Ladas House BT5 5FL, Belfast the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Maurice B., Kathrine D. and John D.. In addition one secretary - Andrew H. - is with the company. As of 29 April 2024, there were 2 ex secretaries - Dorothy K., John D. and others listed below. There were no ex directors.

Davison & Associates (ni) Ltd Address / Contact

Office Address Ladas House
Office Address2 285 Castlereagh Road
Town Belfast
Post code BT5 5FL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI071876
Date of Incorporation Thu, 26th Feb 2009
Industry Non-life insurance
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Maurice B.

Position: Director

Appointed: 06 October 2023

Andrew H.

Position: Secretary

Appointed: 06 October 2023

Kathrine D.

Position: Director

Appointed: 01 January 2011

John D.

Position: Director

Appointed: 26 February 2009

Dorothy K.

Position: Secretary

Appointed: 26 February 2009

Resigned: 26 February 2009

John D.

Position: Secretary

Appointed: 26 February 2009

Resigned: 06 October 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Brown & Brown Retail Holdco (Europe) Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kathrine D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Brown & Brown Retail Holdco (Europe) Limited

7th Floor Corn Exchange 55 Mark Lane, London, EC3R 7NE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Companies House
Registration number 09452808
Notified on 6 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kathrine D.

Notified on 15 November 2022
Ceased on 6 October 2023
Nature of control: 25-50% voting rights
25-50% shares

John D.

Notified on 30 June 2016
Ceased on 6 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth46 571109 773105 220
Balance Sheet
Cash Bank In Hand4 88934 77237 000
Current Assets62 425116 902108 763
Debtors41 99562 97353 161
Net Assets Liabilities Including Pension Asset Liability46 571109 773105 220
Stocks Inventory15 54119 15718 602
Tangible Fixed Assets48 28340 78137 890
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve46 570109 772105 219
Shareholder Funds46 571109 773105 220
Other
Accruals Deferred Income 2 0002 000
Creditors Due After One Year59 76445 58639 414
Fixed Assets48 28340 78137 890
Net Current Assets Liabilities62 425116 902109 186
Number Shares Allotted 11
Par Value Share 11
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 461423
Provisions For Liabilities Charges4 373324442
Share Capital Allotted Called Up Paid111
Tangible Fixed Assets Additions  2 315
Tangible Fixed Assets Cost Or Valuation79 73179 73182 046
Tangible Fixed Assets Depreciation31 44838 95044 156
Tangible Fixed Assets Depreciation Charged In Period 7 5025 206
Total Assets Less Current Liabilities110 708157 683147 076

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/26
filed on: 4th, March 2024
Free Download (4 pages)

Company search

Advertisements