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 - LONDON

This company is listed in the following categories:
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

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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

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