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Devitt Insurance Services Limited LONDON

Founded in 1989, Devitt Insurance Services, classified under reg no. 02438974 is an active company. Currently registered at The Walbrook Building, 25 EC4N 8AW, London the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Michael R., Louise H. and James W. and others. In addition one secretary - Alistair P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Devitt Insurance Services Limited Address / Contact

Office Address The Walbrook Building, 25
Office Address2 Walbrook
Town London
Post code EC4N 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02438974
Date of Incorporation Thu, 2nd Nov 1989
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Alistair P.

Position: Secretary

Appointed: 17 March 2023

Michael R.

Position: Director

Appointed: 12 August 2022

Louise H.

Position: Director

Appointed: 04 August 2022

James W.

Position: Director

Appointed: 02 August 2022

William H.

Position: Director

Appointed: 25 June 2002

Darrell E.

Position: Director

Appointed: 10 March 2010

Resigned: 05 May 2011

Peter B.

Position: Director

Appointed: 14 May 2008

Resigned: 27 February 2009

Richard H.

Position: Director

Appointed: 26 June 2006

Resigned: 22 January 2007

Penelope H.

Position: Secretary

Appointed: 14 April 2005

Resigned: 05 May 2011

Charles C.

Position: Director

Appointed: 14 April 2005

Resigned: 30 June 2009

Peter A.

Position: Secretary

Appointed: 31 December 2003

Resigned: 21 January 2006

Paul C.

Position: Secretary

Appointed: 05 March 2002

Resigned: 31 December 2003

David H.

Position: Director

Appointed: 22 February 2001

Resigned: 30 April 2004

Bernard M.

Position: Director

Appointed: 30 March 2000

Resigned: 16 May 2003

Robert S.

Position: Director

Appointed: 30 March 2000

Resigned: 31 January 2003

John O.

Position: Director

Appointed: 30 September 1999

Resigned: 14 April 2005

John T.

Position: Secretary

Appointed: 30 September 1999

Resigned: 05 March 2002

Anthony C.

Position: Director

Appointed: 12 January 1999

Resigned: 24 June 2022

James W.

Position: Director

Appointed: 22 July 1996

Resigned: 30 October 1998

William B.

Position: Director

Appointed: 22 January 1993

Resigned: 30 September 1999

Simon C.

Position: Secretary

Appointed: 25 September 1992

Resigned: 30 September 1999

Alan L.

Position: Director

Appointed: 15 June 1992

Resigned: 28 October 1998

Christopher B.

Position: Secretary

Appointed: 06 March 1992

Resigned: 25 September 1992

Linda H.

Position: Director

Appointed: 01 January 1992

Resigned: 31 December 1998

Herbert W.

Position: Director

Appointed: 02 November 1991

Resigned: 25 January 1999

Robert A.

Position: Director

Appointed: 02 November 1991

Resigned: 31 December 1991

Richard D.

Position: Director

Appointed: 02 November 1991

Resigned: 17 October 1996

George B.

Position: Director

Appointed: 02 November 1991

Resigned: 31 March 2000

John H.

Position: Director

Appointed: 02 November 1991

Resigned: 31 March 1991

Martin P.

Position: Director

Appointed: 02 November 1991

Resigned: 31 January 2008

Stephen K.

Position: Director

Appointed: 02 November 1991

Resigned: 31 October 2012

Peter V.

Position: Secretary

Appointed: 02 November 1991

Resigned: 06 March 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Ckh Limited from Romford, United Kingdom. The abovementioned PSC is categorised as "a 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.

Ckh Limited

North House St Edwards Way, Romford, Essex, RM1 3PP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07398734
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 603 0141 803 217906 0323 393 6797 792 641
Current Assets10 802 85910 778 11710 746 81013 954 93118 487 370
Debtors9 199 8458 974 9009 840 77810 561 25210 694 729
Net Assets Liabilities4 006 6404 327 8815 092 6698 016 05110 384 240
Other Debtors160 83756 37155 5408 08524 519
Property Plant Equipment85 69583 25657 69563 15435 041
Other
Audit Fees Expenses19 20021 60019 00020 50043 200
Other Assurance Services Fees   11 627 
Other Non-audit Services Fees5 6406 4206 8403 500 
Taxation Compliance Services Fees4 9691 4812 0002 000 
Accrued Liabilities Deferred Income 940 299967 4081 008 8121 337 003
Accumulated Amortisation Impairment Intangible Assets373 045416 547477 913590 960696 120
Accumulated Depreciation Impairment Property Plant Equipment613 873681 155734 526761 915805 478
Additions Other Than Through Business Combinations Intangible Assets 46 836157 089121 20223 859
Additions Other Than Through Business Combinations Property Plant Equipment 64 84327 81032 84815 450
Administrative Expenses6 568 5376 673 9806 629 1296 839 3858 191 428
Amortisation Expense Intangible Assets75 99943 50261 366113 047 
Amortisation Impairment Expense Intangible Assets75 99943 50261 366113 047 
Amounts Owed By Group Undertakings1 338 2901 347 4101 358 2101 369 9701 383 170
Amounts Owed To Group Undertakings    3 507 532
Average Number Employees During Period133127135132127
Cash Cash Equivalents Cash Flow Value1 603 0141 803 217906 0323 393 679 
Comprehensive Income Expense2 596 1542 721 2412 564 7883 623 3822 368 189
Corporation Tax Payable322 242316 203325 465416 329294 516
Cost Sales2 845 1232 718 8523 384 0683 141 7953 692 878
Creditors6 956 4246 613 9875 870 6056 149 9288 143 749
Current Tax For Period612 242642 203595 465868 532560 012
Deferred Tax Asset Debtors 4 8955 3795 954 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-2 912-7 54616 96518 455-24 878
Depreciation Expense Property Plant Equipment34 33967 28253 37127 389 
Depreciation Impairment Expense Property Plant Equipment34 33967 28253 37127 389 
Dividend Declared Payable100 000    
Dividends Paid1 600 0002 400 0001 800 000700 000 
Dividends Paid Classified As Financing Activities-1 500 000-2 500 000-1 800 000-700 000 
Dividends Paid On Shares Interim1 600 0002 400 0001 800 000700 000 
Fixed Assets192 893193 788263 950277 564168 150
Further Item Tax Increase Decrease Component Adjusting Items -2 9584 19516 2638 277
Future Minimum Lease Payments Under Non-cancellable Operating Leases 543 743218 2961 218 802908 562
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  752 644-188 459 
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  865 394719 899 
Government Grant Income  120 56459 760 
Income Taxes Paid Refund Classified As Operating Activities-513 310-648 242-586 203-777 668 
Increase Decrease In Current Tax From Adjustment For Prior Periods    -10 587
Increase From Amortisation Charge For Year Intangible Assets 43 50261 366113 047105 160
Increase From Depreciation Charge For Year Property Plant Equipment 67 28253 37127 38943 563
Intangible Assets107 198-9 768 619-10 011 677-9 683 343-11 289 994
Intangible Assets Gross Cost480 243527 079684 168805 370829 229
Interest Income On Bank Deposits5 40218 2012 440  
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss5 40218 2012 440  
Interest Received Classified As Investing Activities-5 402-18 201-2 440  
Key Management Personnel Compensation Total21 81324 38621 19821 967 
Net Cash Flows From Used In Operating Activities-4 143 046-2 793 681-1 085 274-3 341 697 
Net Cash Generated From Operations-4 656 356-3 441 923-1 671 477-4 119 365 
Net Current Assets Liabilities3 846 4354 164 1304 876 2057 805 00310 343 621
Net Finance Income Costs5 40218 2012 440  
Number Shares Issued Fully Paid 1 0001 0001 000 
Operating Profit Loss3 200 0823 337 6973 174 7784 510 369 
Other Creditors 124 247137 711139 23887 562
Other Interest Receivable Similar Income Finance Income5 40218 2012 440  
Other Operating Income Format1  120 56459 760 
Other Taxation Social Security Payable144 473119 539200 153126 61382 693
Par Value Share 111 
Pension Other Post-employment Benefit Costs Other Pension Costs327 467300 099295 260292 085260 544
Prepayments Accrued Income361 167318 441342 748449 028169 701
Profit Loss2 596 1542 721 2412 564 7883 623 382 
Profit Loss On Ordinary Activities Before Tax3 205 4843 355 8983 177 2184 510 3692 892 736
Property Plant Equipment Gross Cost699 568764 411792 221825 069840 519
Provisions   66 516127 531
Provisions For Liabilities Balance Sheet Subtotal32 68830 03747 48666 516127 531
Purchase Intangible Assets-49 404-46 836-157 089-121 202 
Purchase Property Plant Equipment-15 453-64 843-27 810-32 848 
Redundancy Costs  18 229  
Social Security Costs291 915306 322307 535304 721 
Staff Costs Employee Benefits Expense4 092 9304 124 9373 997 8054 022 3994 421 145
Taxation Including Deferred Taxation Balance Sheet Subtotal32 68830 03747 48666 51635 684
Tax Expense Credit Applicable Tax Rate609 042637 621603 671856 970549 620
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-1 791-2 058-2 257-2 516 
Tax Increase Decrease From Effect Capital Allowances Depreciation    -4 209
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss2 0792 0526 82116 2701 968
Tax Tax Credit On Profit Or Loss On Ordinary Activities609 330634 657612 430886 987524 547
Total Assets Less Current Liabilities4 039 3284 357 9185 140 1558 082 56710 511 771
Total Current Tax Expense Credit   868 532549 425
Trade Creditors Trade Payables5 395 8695 113 6994 239 8684 458 9362 834 443
Trade Debtors Trade Receivables7 339 5517 247 7838 078 9018 728 2159 117 339
Turnover Revenue12 613 74212 730 52913 067 41114 431 789 
Wages Salaries3 473 5483 518 5163 395 0103 425 5933 781 721
Director Remuneration 24 38621 19821 967119 531

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 26th, September 2023 		Free Download (31 pages)

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