Daines Kapp Insurance Brokers Limited

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Company number: 02367306
Status: Active
Registered address: Daines Kapp House, 4 Baldock Street, Ware, Hertfordshire, Sg12 9dz
Incorporated: 31 March 1989
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 65120

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

Daines, Kevin Paul
Director
Nationality: British · Residence: England
- Kevin Paul DAINES — Officer
Daines, Stefan
Director
Nationality: British · Residence: England · Appointed: 2021-03-11
- Stefan DAINES — Officer, appointed 2021-03-11
- Stefan DAINES — Officer, appointed 2018-10-19
Ronan, Christine
Director
Nationality: British · Residence: England · Appointed: 2001-12-01
- Christine RONAN — Officer, appointed 2001-12-01
Daines, Nicole
Secretary
Nationality: Swiss · Resigned: 2016-08-18
- Nicole DAINES — Officer, resigned 2016-08-18
- Nicole DAINES — Officer, resigned 2016-08-18
Daines, Nicole
Director
Nationality: Swiss · Residence: England · Resigned: 2016-08-18
- Nicole DAINES — Officer, resigned 2016-08-18
- Nicole DAINES — Officer, resigned 2016-08-18

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-05-29 · Type: AA
notification-of-a-person-with-significant-control
Date: 2026-02-04 · Type: PSC01
change-to-a-person-with-significant-control
Date: 2026-02-03 · Type: PSC04
change-person-director-company-with-change-date
Date: 2026-01-20 · Type: CH01
confirmation-statement-with-updates
Date: 2025-10-27 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-10-21 · Type: AA
confirmation-statement-with-updates
Date: 2025-10-20 · Type: CS01
capital-cancellation-shares
Date: 2025-07-22 · Type: SH06

PSC / Beneficial Ownership

Mr Stefan Daines
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-11-25
Mrs Christine Ronan
significant-influence-or-control-as-firm · Notified 2016-10-03 · Ceased 2020-03-09
Mr Kevin Paul Daines
ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent · Notified 2016-10-03

Previous Company Names

OPENOKE LIMITED
Effective from 1989-03-31 · Ceased 1989-10-20

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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