Dna Insurance Services Ltd

General information

Name:

Dna Insurance Services Limited

Office Address:

One Creechurch Place EC3A 5AF London

Number: 04537209

Incorporation date: 2002-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the beginning of Dna Insurance Services Ltd, a firm which is located at One, Creechurch Place, London. That would make twenty two years Dna Insurance Services has been in the UK, as it was registered on 2002-09-17. The firm reg. no. is 04537209 and its post code is EC3A 5AF. The firm listed name change from Elitevale to Dna Insurance Services Ltd came on 2002-11-06. This business's principal business activity number is 65120: Non-life insurance. Dna Insurance Services Limited released its latest accounts for the financial period up to 2022-09-30. Its most recent annual confirmation statement was filed on 2023-09-30.

1 transaction have been registered in 2013 with a sum total of £981.

Jonathan C., Warren D., Benjamin R. and 2 other directors who might be found below are listed as firm's directors and have been cooperating as the Management Board since February 2023.

  • Previous company's names
  • Dna Insurance Services Ltd 2002-11-06
  • Elitevale Limited 2002-09-17

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 10 February 2023

Latest update: 4 April 2024

Warren D.

Role: Director

Appointed: 09 March 2022

Latest update: 4 April 2024

Benjamin R.

Role: Director

Appointed: 02 January 2020

Latest update: 4 April 2024

David H.

Role: Director

Appointed: 17 December 2019

Latest update: 4 April 2024

Daniel I.

Role: Director

Appointed: 30 October 2002

Latest update: 4 April 2024

People with significant control

The companies that control this firm include: Howden Uk&I Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC3A 5AF and was registered as a PSC under the registration number 12875660.

Howden Uk&I Holdings Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12875660
Notified on 26 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aston Lark Group Limited
Address: One Creechurch Place, London, EC3A 5AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02845335
Notified on 31 March 2021
Ceased on 26 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel I.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alfonso C.
Notified on 6 April 2016
Ceased on 10 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 17th, July 2023
accounts
Free Download Download filing (140 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Birmingham City 1 £ 980.50
2013-11-15 3149408168 £ 980.50

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Services (by SIC Code)

  • 65120 : Non-life insurance
21
Company Age