• UK
  • DIRECT INSURANCE UNDERWRITING AGENCY LIMITED - 4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom

Company Information

Company registration number
05600443
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 34 Lime Street
London
EC3M 7AT
United Kingdom
4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom UK

Management

Managing Directors
BEARMAN, David Paul
MILNER, Neil Robert
ORAL, Canan
Company secretaries
ORAL, Canan

Company Details

Type of Business
ltd
Incorporated
2005-10-21
Age Of Company
2005-10-21 18 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
Ms Canan Oral
-
-
Consilium Insurance Brokers Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-10-19
Annual Return
Due Date: 2022-11-02
Last Date: 2021-10-19

DIRECT INSURANCE UNDERWRITING AGENCY LIMITED Company Description

DIRECT INSURANCE UNDERWRITING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 05600443. Its current trading status is "live". It was registered 2005-10-21. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 4Th Floor 34 Lime Street .
More information

Get DIRECT INSURANCE UNDERWRITING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Direct Insurance Underwriting Agency Limited - 4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom

2005-10-21 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-10-26) - PSC05

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  • change-person-director-company-with-change-date (2021-03-29) - CH01

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  • change-person-secretary-company-with-change-date (2021-03-29) - CH03

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  • confirmation-statement-with-updates (2021-10-25) - CS01

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  • change-person-director-company-with-change-date (2021-03-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-27) - AA

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  • change-to-a-person-with-significant-control (2021-10-15) - PSC05

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  • accounts-with-accounts-type-small (2020-04-08) - AA

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  • change-to-a-person-with-significant-control (2020-12-01) - PSC05

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  • cessation-of-a-person-with-significant-control (2020-12-01) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • change-to-a-person-with-significant-control (2020-12-08) - PSC05

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-small (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-11-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-02) - TM02

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  • accounts-with-accounts-type-small (2018-01-17) - AA

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-small (2017-01-04) - AA

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  • change-person-secretary-company-with-change-date (2016-02-29) - CH03

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-04) - AD01

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  • change-person-director-company-with-change-date (2016-02-29) - CH01

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  • accounts-with-accounts-type-small (2016-01-06) - AA

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  • change-account-reference-date-company-current-extended (2015-04-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-02) - AA

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  • accounts-with-accounts-type-dormant (2013-01-15) - AA

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  • appoint-person-director-company-with-name (2013-03-25) - AP01

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  • termination-director-company-with-name (2013-12-02) - TM01

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  • termination-director-company-with-name (2013-12-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-11) - AA

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  • accounts-with-accounts-type-dormant (2011-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01

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  • accounts-with-accounts-type-dormant (2010-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-31) - AA

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  • legacy (2009-02-19) - 287

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  • legacy (2008-11-11) - 363a

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  • legacy (2008-11-11) - 225

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  • accounts-with-accounts-type-dormant (2008-09-01) - AA

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  • legacy (2007-12-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA

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  • legacy (2006-11-22) - 363s

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  • incorporation-company (2005-10-21) - NEWINC

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