DIRECT INSURANCE UNDERWRITING AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PAUL BEARMAN | Dec 1978 | British | Director | 2005-10-21 | CURRENT |
MS CANAN ORAL | Secretary | 2018-10-19 | CURRENT | ||
MISS CANAN ORAL | Feb 1972 | British | Director | 2013-02-05 UNTIL 2024-03-11 | RESIGNED |
NEIL ROBERT MILNER | Jan 1978 | British | Director | 2013-02-05 UNTIL 2022-08-24 | RESIGNED |
MR ROBERT JOHN BYGRAVE | Oct 1970 | British | Director | 2013-02-05 UNTIL 2013-11-19 | RESIGNED |
MS PAULINE MARY BEARMAN | British | Secretary | 2005-10-21 UNTIL 2018-10-19 | RESIGNED | |
MS ANDREA CHRISTINE SADLER | Jan 1962 | British | Director | 2013-02-05 UNTIL 2013-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Paul Bearman | 2016-04-06 - 2016-04-06 | 12/1978 | Billericay Essex | Significant influence or control |
Ms Canan Oral | 2016-04-06 - 2016-04-06 | 2/1972 | Billericay Essex | Significant influence or control |
Mr Neil Robert Milner | 2016-04-06 - 2016-04-06 | 1/1978 | Billericay Essex | Significant influence or control |
Consilium Insurance Brokers Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Direct_Insurance_Underwri - Accounts | 2022-09-05 | 30-06-2021 | £102 Cash £1,844 equity |
Direct_Insurance_Underwri - Accounts | 2021-06-29 | 30-06-2020 | £102 Cash £-152,862 equity |
Direct Insurance Underwriting Agency Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-09 | 30-06-2019 | £102 Cash £1,844 equity |
Direct Insurance Underwriting Agency Ltd - Limited company accounts 18.2 | 2018-12-22 | 30-06-2018 | £132 Cash £1,874 equity |
Direct Insurance Underwriting Agency Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-06-2017 | £162 Cash £-316 equity |