Dashwood Group Ltd
- Company number
- 00687923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 1961
- Nature of business
- Activities of insurance agents and brokers
Other letting and operating of own or leased real estate - Corporate group
- 63 Mark Lane Limited (3 companies)
Registered office
Previous names
- Dashwood, Brewer & Phipps Limited (until 23 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZELL, Maryse Therese | Director | 3 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Lane Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2016 | 27 Jul 2022 |
| Dashwood Holdings Limited | Ownership Of Shares 75 To 100 Percent | 27 Jul 2022 | 24 Jul 2024 |
| 63 Mark Lane Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2026 | |
| 63 Mark Lane Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2026 |
Accounts
Connections
Owned by
Dashwood Group Ltd → 63 Mark Lane Limited
Controls
- Cutler Street International Broking Services Limited (08406244)
- Cutler Street Management Services Limited (02132870)
Directors’ other companies
- HAZELL, Maryse Therese - Director at Dashwood Holdings Limited
- HAZELL, Maryse Therese - Director at Dashwood Brewer & Phipps Ltd
- HAZELL, Maryse Therese - Director at The Griffin Insurance Association Limited
- HAZELL, Maryse Therese - Llp-Designated-Member at Mark Lane LLP
- HAZELL, Maryse Therese - Director at Cutler Street Management Services Limited
- HAZELL, Maryse Therese - Director at Cutler Street International Broking Services Limited
- HAZELL, Maryse Therese - Director at 63 Mark Lane Limited
Companies at the same address
- 63 Mark Lane Limited (17047194)
- Cutler Street International Broking Services Limited (08406244)
- Dashwood Brewer & Phipps Ltd (02122641)
- Dashwood Holdings Employees Trust Ltd (12395252)
- Dashwood Holdings Limited (13948795)
- Mark Lane LLP (OC407481)