Suddards Davies & Associates Limited in Mincing Lane LONDON

Suddards Davies & Associates Limited LONDON

Founded in 1991, Suddards Davies & Associates, classified under reg no. 02602801 is an active company. Currently registered at 2 Minster Court EC3R 7PD, London the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2000/08/29 Suddards Davies & Associates Limited is no longer carrying the name Suddards & Davies.

The firm has 2 directors, namely David R., Diane C.. Of them, Diane C. has been with the company the longest, being appointed on 1 August 2019 and David R. has been with the company for the least time - from 17 December 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Suddards Davies & Associates Limited Address / Contact

Office Address	2 Minster Court
Office Address2	Mincing Lane
Town	London
Post code	EC3R 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02602801
Date of Incorporation	Thu, 18th Apr 1991
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 February 2022

David R.

Position: Director

Appointed: 17 December 2019

Diane C.

Position: Director

Appointed: 01 August 2019

Dean C.

Position: Secretary

Appointed: 11 December 2018

Resigned: 22 February 2022

Geoffrey G.

Position: Secretary

Appointed: 03 August 2018

Resigned: 11 December 2018

Robert W.

Position: Director

Appointed: 21 May 2018

Resigned: 17 December 2019

Antonios E.

Position: Director

Appointed: 15 March 2017

Resigned: 01 August 2019

David R.

Position: Director

Appointed: 20 December 2016

Resigned: 01 August 2019

Jacqueline G.

Position: Secretary

Appointed: 20 December 2016

Resigned: 03 August 2018

Geoffrey G.

Position: Secretary

Appointed: 20 April 2016

Resigned: 20 December 2016

Mark M.

Position: Director

Appointed: 11 September 2015

Resigned: 02 March 2018

Michael R.

Position: Director

Appointed: 15 December 2014

Resigned: 16 April 2015

Jennifer O.

Position: Secretary

Appointed: 25 November 2013

Resigned: 01 March 2016

Mark H.

Position: Director

Appointed: 02 November 2012

Resigned: 17 October 2014

David B.

Position: Director

Appointed: 08 August 2012

Resigned: 17 January 2014

Samuel C.

Position: Secretary

Appointed: 06 July 2012

Resigned: 01 November 2013

Graham B.

Position: Director

Appointed: 06 July 2012

Resigned: 08 August 2012

Scott E.

Position: Director

Appointed: 06 July 2012

Resigned: 14 September 2015

Julie G.

Position: Secretary

Appointed: 21 July 1993

Resigned: 06 July 2012

Joyce F.

Position: Secretary

Appointed: 18 April 1992

Resigned: 21 July 1993

William G.

Position: Director

Appointed: 18 April 1992

Resigned: 16 December 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Cullum Capital Ventures Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", 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.

Cullum Capital Ventures Limited

2 Minster Court, Mincing Lane, London, Kent, EC3R 7PD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	05587424
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Suddards & Davies	August 29, 2000
Wg Insurance Consultants	January 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/12/30 filed on: 17th, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/30 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/30 filed on: 9th, September 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2014/12/30 filed on: 20th, October 2015	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 2014/12/30 filed on: 15th, July 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, January 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 26th, March 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/07/05 filed on: 7th, March 2013	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2012/03/31 to 2012/07/05 filed on: 5th, December 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, November 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, June 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, July 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 31st, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 31st, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, August 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, August 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 3rd, December 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 3rd, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 3rd, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 3rd, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 15th, November 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 15th, November 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 11th, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 11th, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 28th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 28th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 18th, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 18th, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 4th, August 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 4th, August 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 1st, March 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 1st, March 1995	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 25th, June 1993	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1993/03/31 filed on: 25th, June 1993	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1992/03/31 filed on: 1st, February 1993	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1992/03/31 filed on: 1st, February 1993	accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 17th, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 17th, May 1991	accounts

Suddards Davies & Associates Limited LONDON

Suddards Davies & Associates Limited Address / Contact

Company Information / Profile

Company staff

Ardonagh Corporate Secretary Limited

David R.

Diane C.

Dean C.

Geoffrey G.

Robert W.

Antonios E.

David R.

Jacqueline G.

Geoffrey G.

Mark M.

Michael R.

Jennifer O.

Mark H.

David B.

Samuel C.

Graham B.

Scott E.

Julie G.

Joyce F.

William G.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us