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Companies House/Company profile

DIGNEY GRANT LIMITED

Active
NI039850·incorporated 2000-12-14

DIGNEY GRANT LIMITED is an active UK private limited company, incorporated on 14 December 2000 at Companies House (number NI039850; OpenRegistry canonical ID GB-NI039850-digney-grant-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-14
Registered Address
6 SUGAR ISLAND, NEWRY, BT35 6HT
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DIGNEY GRANT LIMITED has 1 person with significant control on file:

  • Abbey Bond Lovis Limited (England reg. 00599387). Notified 2018-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Anthony Boden born 1973 resident in Northern Ireland, British national. Notified 2018-01-31. Ceased 2018-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Patrick Grant born 1968 resident in Northern Ireland, Irish national. Notified 2018-01-31. Ceased 2018-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Grant born 1964 resident in Northern Ireland, Irish national. Notified 2018-01-31. Ceased 2018-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-14. Ceased 2018-01-31.

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):