Dawson Whyte Limited

Dissolved 7 Jul 2026NI045854 Private limited company
Incorporated
19 March 2003
Previously known as
Sarcon (No. 136) Limited (until 31 March 2003)
Industry
Activities of insurance agents and brokers (66220)
Directors at dissolution
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
116-118 Holywood Road
Belfast
BT4 1NU

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (18 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
17 December 2019
Resigned Worrell, Robert Laurence as Director
17 December 2019
Resigned Erotocritou, Antonios as Director
17 December 2019
Appointed Cougill, Diane as Director
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
21 May 2018
Appointed Worrell, Robert Laurence as Director
2 March 2018
Resigned Mugge, Mark Stephen as Director
15 March 2017
Appointed Erotocritou, Antonios as Director
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 December 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
20 December 2016
Appointed Ross, David Christopher as Director
20 April 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
Resigned Egan, Scott as Director
11 September 2015
Appointed Mugge, Mark Stephen as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Sam as Secretary
21 November 2012
Resigned Whyte, Gordon as Director
21 November 2012
Appointed Clark, Sam as Secretary
21 November 2012
Appointed Hodges, Mark Steven as Director
21 November 2012
Resigned Mcclurg, Michael Charles as Director
21 November 2012
Resigned Mckinty, Hugh William as Director
21 November 2012
Resigned Dawson, Brian as Secretary
21 November 2012
Resigned Dawson, Brian as Director
21 November 2012
Appointed Egan, Scott as Director
31 March 2003
Appointed Mcclurg, Michael Charles as Director
30 March 2003
Appointed Mckinty, Hugh William as Director
25 March 2003
Appointed Whyte, Gordon as Director
25 March 2003
Resigned Bissett, Alan David as Director
25 March 2003
Resigned Taylor, Alan James Alfred as Director
25 March 2003
Appointed Dawson, Brian as Director
19 March 2003
Appointed Bissett, Alan David as Director
19 March 2003
Appointed Taylor, Alan James Alfred as Director
19 March 2003
Appointed Dawson, Brian as Secretary

Ownership 1 at dissolution

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
Company Limited By Shares
Reg. no. 06189756

Group structure 56 shown

Ownership group derived from the Companies House PSC register

A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited This company DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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