DIRECT ASSURED LIMITED
50-52 CARVER STREET PEEL PLACE, 50-52 CARVER STREET, BIRMINGHAM B1 3AS- Active
- Private Limited Company
- Company No. 03654265
- Last Updated: 01 Mar 2024
Company Profile
DIRECT ASSURED LIMITED was incorporated on Thursday, October 22, 1998 as a Private Limited Company with registered address in BIRMINGHAM. DIRECT ASSURED LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years 4 months and 4 days.
| Name | DIRECT ASSURED LIMITED |
|---|---|
| Company number | 03654265 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50-52 CARVER STREET PEEL PLACE 50-52 CARVER STREET BIRMINGHAM B1 3AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Lesley Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-210 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against DIRECT ASSURED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT ASSURED LIMITED | 22 Oct 1998 |