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Cushman & Wakefield Insurance Services Limited

Cushman & Wakefield Insurance Services Limited is an active company incorporated on 19 December 2007 with the registered office located in London, City of London. Cushman & Wakefield Insurance Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06457435
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
125 Old Broad Street
London
EC2N 1AR
Same address for the past 12 years
Telephone
02032963000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Dec 1966
DTZ Europe Limited
PSC
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Mutual Companies
Cushman & Wakefield Spain Limited
Colin Joseph Tennant Wilson and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield International Limited
Colin Joseph Tennant Wilson and Ravinder Saluja are mutual people.
Active
DTZ India Limited
Colin Joseph Tennant Wilson and Ravinder Saluja are mutual people.
Active
DTZ Europe Limited
Colin Joseph Tennant Wilson and Ravinder Saluja are mutual people.
Active
Burbage Realty Partners Ltd
Colin Joseph Tennant Wilson and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield Site Services Limited
Ravinder Saluja is a mutual person.
Active
DTZ Management Services Limited
Ravinder Saluja is a mutual person.
Active
DTZ (Northern Ireland) Limited
Ravinder Saluja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£2.28M
Increased by £140K (+7%)
Employees
9
Increased by 3 (+50%)
Total Assets
£21.19M
Increased by £3.41M (+19%)
Total Liabilities
-£4.09M
Increased by £1.32M (+47%)
Net Assets
£17.1M
Increased by £2.1M (+14%)
Debt Ratio (%)
19%
Increased by 3.69% (+24%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Ravinder Saluja Appointed
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Simone Savi Resigned
1 Year 10 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Oct 2022
Simone Savi Appointed
3 Years Ago on 22 Aug 2022
Ashley Thompson Resigned
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Ravinder Saluja as a director on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 30 Jan 2024
Termination of appointment of Simone Savi as a director on 31 December 2023
Submitted on 25 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Oct 2023
Repayment History
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