Decus Insurance Brokers Limited. Head office in London. Check Director.

Decus Insurance Brokers Limited, London

Decus Insurance Brokers Limited is a private limited company. Formerly, it was called Queue Insurance Brokers, Limited (changed on 2008-01-09). Situated at The Scalpel 18Th Floor, 52 Lime Street, London EC3M 7AF, the aforementioned 16 years old business was incorporated on 2007-09-26 and is officially classified as "non-life insurance" (SIC code: 65120).
7 directors can be found in this firm: David L. (appointed on 06 July 2021), Mary M. (appointed on 12 August 2020), Henry S. (appointed on 18 September 2019).

About
Name: Decus Insurance Brokers Limited
Number: 06382680
Incorporation date: 2007-09-26
End of financial year: 31 December


Address:	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Decus Holdings (Uk) Limited

6 April 2016

Address	37-39 Lime Street Lime Street, London, EC3M 7AY, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06382677
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Decus Insurance Brokers Limited confirmation statement filing is 2024-10-02. The latest confirmation statement was submitted on 2023-09-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Decus Holdings (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Lime Street, EC3M 7AY London.

Company filing

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Type		Free download
TM01	Director appointment termination date: February 29, 2024 filed on: 13th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: February 29, 2024 filed on: 13th, March 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (31 pages)
TM01	Director appointment termination date: March 1, 2022 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AAMD	Full accounts with changes made up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, October 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (32 pages)
AP01	On July 6, 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: October 16, 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 12, 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on October 16, 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AP01	On August 12, 2020 new director was appointed. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (30 pages)
AP01	On September 18, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 18, 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 18, 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1st Floor 37 - 39 Lime Street Lime Street London EC3M 7AY to The Scalpel, 18th Floor, 52 Lime Street, London Lime Street London EC3M 7AF on February 11, 2019 filed on: 11th, February 2019 \| address	Free Download (1 page)
CH01	On January 14, 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 14, 2019 filed on: 14th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (27 pages)
AP01	On September 27, 2017 new director was appointed. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AP01	On September 27, 2017 new director was appointed. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, August 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to September 18, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 15, 2015: 675000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 21st, August 2015 \| accounts	Free Download (27 pages)
AP01	On November 28, 2014 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AP01	On March 17, 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, November 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to September 18, 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
AP01	On May 2, 2014 new director was appointed. filed on: 1st, August 2014 \| officers	Free Download (2 pages)
AP01	On May 2, 2014 new director was appointed. filed on: 1st, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 24, 2014 filed on: 18th, July 2014 \| officers	Free Download (1 page)
CH01	On February 13, 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 13, 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 13, 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
AP01	On February 13, 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 23, 2013 filed on: 23rd, December 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to September 18, 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 17, 2013: 675000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 9th, October 2013 \| accounts	Free Download (24 pages)
AP01	On August 13, 2013 new director was appointed. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AP01	On August 13, 2013 new director was appointed. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AP01	On August 13, 2013 new director was appointed. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AP01	On August 13, 2013 new director was appointed. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 18, 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: October 5, 2012 filed on: 5th, October 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on October 5, 2012. Old Address: Fountain House Fenchurch Street Ground Floor North, 130 Fenchurch Street London EC3M 5DJ England filed on: 5th, October 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, August 2012 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: April 12, 2012 filed on: 12th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to September 18, 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, June 2011 \| accounts	Free Download (25 pages)
AR01	Annual return made up to September 18, 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to December 31, 2009 filed on: 22nd, September 2010 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, July 2010 \| accounts	Free Download (29 pages)
AP03	On January 25, 2010 - new secretary appointed filed on: 25th, January 2010 \| officers	Free Download (1 page)
AP01	On January 22, 2010 new director was appointed. filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 22, 2010 filed on: 22nd, January 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 22, 2010. Old Address: 7 Devonshire Square C/O Hammonds Llp London EC2M 4YH United Kingdom filed on: 22nd, January 2010 \| address	Free Download (1 page)
AP01	On January 22, 2010 new director was appointed. filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AP01	On January 22, 2010 new director was appointed. filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to September 22, 2009 filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
288b	On September 18, 2009 Appointment terminated director filed on: 18th, September 2009 \| officers	Free Download (1 page)
288a	On September 18, 2009 Director appointed filed on: 18th, September 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, May 2009 \| accounts	Free Download (23 pages)
287	Registered office changed on 03/12/2008 from 117 fenchurch street london EC3M 5DY filed on: 3rd, December 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, October 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, October 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 20th, October 2008 \| address	Free Download (1 page)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 10/09/2008 from c/o hammonds 7 devonshire square cutlers gardens london EC2M 4YH filed on: 10th, September 2008 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, July 2008 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 03/06/08 filed on: 7th, July 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/02/08 filed on: 14th, April 2008 \| capital	Free Download (1 page)
288b	On April 7, 2008 Appointment terminated secretary filed on: 7th, April 2008 \| officers	Free Download (1 page)
288a	On April 7, 2008 Secretary appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, April 2008 \| resolution	Free Download (2 pages)
288a	On January 22, 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
288a	On January 22, 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed queue insurance brokers, LIMITEDcertificate issued on 09/01/08 filed on: 9th, January 2008 \| change of name	Free Download (3 pages)
CERTNM	Company name changed queue insurance brokers, LIMITEDcertificate issued on 09/01/08 filed on: 9th, January 2008 \| change of name	Free Download (3 pages)
288a	On November 15, 2007 New secretary appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288b	On November 15, 2007 Secretary resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
288b	On November 15, 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
288b	On November 15, 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
288a	On November 15, 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288a	On November 15, 2007 New secretary appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288a	On November 15, 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 15/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 15th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 15th, November 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on October 30, 2007. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 30, 2007. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
288b	On November 15, 2007 Secretary resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2007 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2007 \| incorporation	Free Download (10 pages)

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