Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Cushman & Wakefield Insurance Services Limited
- Incorporated
- 19 December 2007 (18 years)
- Previously known as
- DTZ Insurance Services Limited (until 23 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120) Activities of insurance agents and brokers (66220)
- Directors
- Andrea Moira Augustine Penman
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born July 1992 (34)
Penman, Andrea Moira Augustine
Director · Appointed 1 June 2026
British
Born January 1961 (65)
Officer history (22 former)
29 June 2026
11 June 2026
1 June 2026
Appointed Penman, Andrea Moira Augustine as Director
1 June 2026
10 May 2024
31 December 2023
22 August 2022
30 April 2022
15 February 2021
15 February 2021
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
16 September 2019
Appointed Parsons-Hann, Grace as Secretary
5 August 2019
Resigned Kaushal, Sunita as Secretary
8 October 2018
25 July 2018
25 July 2018
26 February 2018
14 November 2017
23 October 2017
23 October 2017
29 September 2017
9 April 2015
2 December 2014
5 November 2014
Appointed Kaushal, Sunita as Secretary
5 November 2014
2 January 2014
2 January 2014
10 May 2012
Resigned Hole, Patrick David as Secretary
30 April 2012
1 January 2012
Appointed Hole, Patrick David as Secretary
31 December 2011
Resigned Keddie, Fiona as Secretary
18 April 2011
Appointed Keddie, Fiona as Secretary
31 March 2011
10 June 2009
10 June 2009
19 March 2009
19 March 2009
3 November 2008
3 November 2008
19 December 2007
19 December 2007
19 December 2007
19 December 2007
19 December 2007
19 December 2007
19 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05603965
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 27 January 2026 |
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