Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Duncanson & Holt Europe Limited
- Incorporated
- 1 March 1989 (37 years)
- Industry
- Non-life insurance (65120)
- Directors
- Joseph Richard Foley
- Owned by
- Duncanson and Holt IncUnum Life Insurance Company of America
- Accounts type
- Full
- Region
- South West
- Address
- Southgate HouseSouthgate StreetGloucesterGL1 1UB
Officers 3 active
Officer details are public data from the Companies House register.
Pro Insurance Solutions Ltd
Corporate Secretary · Appointed 13 September 2017
Director · Appointed 16 November 2010
British
Born December 1950 (75)
Foley, Joseph Richard
Director · Appointed 21 March 2000
American
Born July 1955 (71)
Officer history (21 former)
13 September 2017
Appointed Pro Insurance Solutions Ltd as Corporate Secretary
13 September 2017
Resigned Dalzell, Michael Robert as Secretary
8 June 2015
Appointed Dalzell, Michael Robert as Secretary
8 June 2015
2 June 2015
2 June 2015
Resigned Insurance Management Services Limited as Corporate Secretary
1 January 2011
Appointed Insurance Management Services Limited as Corporate Secretary
1 January 2011
Resigned Capita Commercial Insurance Services Limited as Corporate Secretary
16 November 2010
1 October 2010
Resigned Williamson, Benjamin Franklin as Director
20 May 2009
Appointed Capita Commercial Insurance Services Limited as Corporate Secretary
17 April 2009
Resigned Capita London Market Services Limited as Corporate Secretary
30 June 2003
30 June 2003
Appointed Capita London Market Services Limited as Corporate Secretary
13 October 2000
Appointed Williamson, Benjamin Franklin as Director
13 October 2000
Resigned Laux, Robert James as Director
29 September 2000
23 May 2000
Appointed Laux, Robert James as Director
23 May 2000
23 May 2000
28 April 2000
21 March 2000
Appointed Foley, Joseph Richard as Director
14 December 1999
Resigned Guillaume-Smith, Nigel as Director
1 November 1999
11 August 1999
Resigned Stratton, Albert as Director
30 July 1999
20 July 1999
Resigned Dennee, Doris Ann as Director
30 June 1999
12 February 1997
25 January 1997
6 July 1995
6 July 1995
1 June 1995
1 June 1995
Resigned Whitehouse, Janet as Director
29 April 1994
Appointed Guillaume-Smith, Nigel as Director
29 April 1994
Appointed Dennee, Doris Ann as Director
11 September 1992
11 September 1992
Appointed Whitehouse, Janet as Director
11 September 1992
30 July 1992
Resigned Penchuk, Nicholas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Duncanson and Holt Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Incorporated
Unum Life Insurance Company of America
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Parent Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 30 September 2024 | Full accounts | 31 December 2023 | ||
| 13 May 2024 | Confirmation statement with no updates | 30 April 2024 |
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