DVM UNDERWRITING LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 05576931
- Last Updated: 01 Mar 2024
Company Profile
DVM UNDERWRITING LIMITED was incorporated on Wednesday, September 28, 2005 as a Private Limited Company with registered address in LONDON. DVM UNDERWRITING LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 19 years 1 month and 11 days.
| Name | DVM UNDERWRITING LIMITED |
|---|---|
| Company number | 05576931 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| David John Fitch Nationality: British |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mark Edward Corradine Nationality: British |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Matthew David Toussaint Nationality: British |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Lee Ewart Mealing Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Daniel Dekker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mark Wilson Le Tissier Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 87 |
|---|---|
| Mortgages Outstanding | 87 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DVM UNDERWRITING LIMITED | 28 Sep 2005 |