Dashwood Group Ltd

Active00687923 Private limited company
Incorporated
27 March 1961 (65 years)
Previously known as
Dashwood, Brewer & Phipps Limited (until 23 April 2007)
Industry
Activities of insurance agents and brokers (66220)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Dbp House
63 Mark Lane
London
EC3R 7NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 April 2022
Appointed Belcourt, Louis Peter as Director
31 March 2016
Resigned Turton, Edmund Romilly as Director
31 March 2010
Resigned Russell, Ian Dennis as Director
20 November 2009
Appointed Belcourt, Nicholas Charles as Director
13 July 2009
Resigned Stonhill, Stephen as Director
31 March 2008
Resigned Armstrong, Philip Anthony Christopher as Director
29 May 2007
Appointed Armstrong, Philip Anthony Christopher as Director
31 December 2005
Resigned Richardson, John Victor as Director
11 July 2005
Resigned Lawrie, David Moncrieff as Director
3 February 2005
Appointed Stonhill, Stephen as Director
1 September 2004
Resigned Turton, Edmund Romilly as Secretary
1 September 2004
Appointed Manthry, Gopi Nathan Venkatesh as Secretary
1 April 2004
Appointed Manthry, Gopi Nathan Venkatesh as Director
3 July 2000
Appointed Hazell, Maryse Therese as Director
9 May 2000
Resigned Robinson, Michael John as Director
23 November 1999
Resigned Knight, Derek Douglas as Director
8 July 1999
Appointed Turton, Edmund Romilly as Director
8 July 1999
Appointed Russell, Ian Dennis as Director
1 July 1999
Appointed Turton, Edmund Romilly as Secretary
1 July 1999
Resigned Mepham, Brian William as Secretary
2 June 1999
Resigned York, Christopher John as Director
4 October 1996
4 October 1996
Resigned Mepham, Brian William as Director
4 October 1996
Resigned Wildenberg, Timothy Joseph as Director
1 December 1995
Appointed York, Christopher John as Director
11 January 1995
Resigned Dallman, Anne as Director
1 July 1994
Resigned Dallman, Anne as Secretary
1 July 1994
Appointed Mepham, Brian William as Secretary
1 June 1994
Appointed Knight, Derek Douglas as Director
1 February 1994
Appointed Robinson, Michael John as Director
25 March 1992
Appointed Wildenberg, Timothy Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17047194
Former controllers (2)
24 July 2024
Ceased Dashwood Holdings Limited — Owns 75–100% of shares
27 July 2022
Ceased Mark Lane LLP — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dashwood Group Ltd This company Owns 75–100% of shares

Filings 245

Show all 245 filings

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