DNA INSURANCE SERVICES LTD
ONE, CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 04537209
- Last Updated: 01 Mar 2024
Company Profile
DNA INSURANCE SERVICES LTD was incorporated on Tuesday, September 17, 2002 as a Private Limited Company with registered address in LONDON. DNA INSURANCE SERVICES LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 22 years 5 months and 8 days.
| Name | DNA INSURANCE SERVICES LTD |
|---|---|
| Company number | 04537209 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Howden Uk&I Holdings Limited EC3A 5AF |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Wednesday, March 31, 2021 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alfonso Costa Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Jeffers Imray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DNA INSURANCE SERVICES LTD | 17 Sep 2002 |