Dale Partners Limited

Active08698094 Private limited company
Incorporated
19 September 2013 (13 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Group
Region
Greater London
Address
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born July 1974 (52)
Director · Appointed 27 April 2023
British
Born April 1970 (56)
Director · Appointed 1 April 2020
British
Born November 1948
Director · Appointed 19 September 2013
British
Born December 1965 (60)
Officer history (8 former)
30 September 2024
Resigned Chow, Charmaine as Secretary
7 June 2024
Resigned Peters, Dominic George as Director
15 December 2023
Resigned Parsons, Richard Mark as Director
27 April 2023
Resigned Boguski, Michael Leonard, Mr. as Director
27 April 2023
Appointed Mccarthy, Carol Angela as Director
27 April 2023
Resigned Rand Jr, Edward Lewis as Director
27 April 2023
Appointed Bridge, Ian Joseph as Director
27 April 2023
Appointed Peters, Dominic George as Director
11 March 2021
Resigned Asta Management Services Ltd as Corporate Secretary
11 March 2021
Appointed Chow, Charmaine as Secretary
1 April 2020
Appointed Ramage, James William as Director
20 September 2019
Appointed Boguski, Michael Leonard, Mr. as Director
20 September 2019
Resigned Friedman, Howard Harley as Director
16 April 2017
Resigned Mumford, John Edward as Director
1 June 2016
Appointed Mumford, John Edward as Director
1 April 2016
Appointed Parsons, Richard Mark as Director
7 March 2016
Appointed Asta Management Services Ltd as Corporate Secretary
3 July 2015
Appointed Rand Jr, Edward Lewis as Director
19 September 2013
Appointed Dale, Duncan Henderson as Director
19 September 2013
Appointed Friedman, Howard Harley as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15123048

Holdings 3

Companies where Dale Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 December 2023
Ceased Duncan Henderson Dale — Owns 50–75% of shares
27 April 2023
Ceased Proassurance Corporation — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Dora Midco UK Limited Owns 75–100% of shares
Dora Bidco UK Limited Owns 75–100% of shares
Dale Partners Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates10 October 2025
11 July 2025Group of companies' accounts31 December 2024
3 February 2025Group of companies' accounts31 December 2023
1 October 2024Confirmation statement with updates26 September 2024
30 September 2024Termination of appointment of a secretary
Show all recent filings

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