Dtw 1991 Underwriting Limited

General information

Name:

Dtw 1991 Underwriting Ltd

Office Address:

5th Floor, Dixon House 1 Lloyd's Avenue EC3N 3DS London

Number: 08330551

Incorporation date: 2012-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Dtw 1991 Underwriting Limited business has been operating in this business field for twelve years, having launched in 2012. Started with Registered No. 08330551, Dtw 1991 Underwriting was set up as a Private Limited Company with office in 5th Floor, Dixon House, London EC3N 3DS. It switched its registered name already two times. Before 2014 this firm has been working on providing the services it specializes in under the name of R&Q S1991 Management Services but currently this firm is registered under the business name Dtw 1991 Underwriting Limited. The firm's SIC code is 65120 which means Non-life insurance. 2022-12-31 is the last time when company accounts were filed.

There seems to be a single managing director this particular moment overseeing this company, namely Michael B. who has been utilizing the director's obligations for twelve years. Since 2020 Robert F., had fulfilled assigned duties for this specific company till the resignation 2 years ago. Furthermore another director, specifically Jane N. resigned on 2023-06-23.

  • Previous company's names
  • Dtw 1991 Underwriting Limited 2014-06-03
  • R&q S1991 Management Services Limited 2013-01-10
  • Laevus Limited 2012-12-13

Company staff

Michael B.

Role: Director

Appointed: 18 January 2013

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Coverys Managing Agency 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 Fenchurch Street, EC3M 4BS and was registered as a PSC under the reg no 04690709.

Coverys Managing Agency Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04690709
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth R.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence
R&Q Managing Agency Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04690709
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
15th December 2023 - the day secretary's appointment was terminated (TM02)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
11
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