Direct Insurance Underwriting Agency Limited

General information

Name:

Direct Insurance Underwriting Agency Ltd

Office Address:

4th Floor 34 Lime Street EC3M 7AT London

Number: 05600443

Incorporation date: 2005-10-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Direct Insurance Underwriting Agency was founded on Friday 21st October 2005 as a Private Limited Company. The firm's office can be gotten hold of in London on 4th Floor, 34 Lime Street. In case you want to contact this firm by mail, the postal code is EC3M 7AT. The company reg. no. for Direct Insurance Underwriting Agency Limited is 05600443. The firm's Standard Industrial Classification Code is 65120 and their NACE code stands for Non-life insurance. 2021-06-30 is the last time when the accounts were reported.

Canan O. and David B. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2013.

The companies that control this firm are: Consilium Insurance Brokers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 34 Lime Street, EC3M 7AT.

Financial data based on annual reports

Company staff

Canan O.

Role: Secretary

Appointed: 19 October 2018

Latest update: 14 February 2024

Canan O.

Role: Director

Appointed: 05 February 2013

Latest update: 14 February 2024

David B.

Role: Director

Appointed: 21 October 2005

Latest update: 14 February 2024

People with significant control

Consilium Insurance Brokers Limited
Address: 4th Floor 34 Lime Street, London, EC3M 7AT, England
Legal authority Companies Act 2006
Legal form Plc
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Canan O.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
David B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (PARENT_ACC)
filed on: 7th, February 2024
accounts
Free Download Download filing

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Services (by SIC Code)

  • 65120 : Non-life insurance
18
Company Age

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