DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
4TH FLOOR, 34 LIME STREET, LONDON EC3M 7AT- Active
- Private Limited Company
- Company No. 05600443
- Last Updated: 01 Mar 2024
Company Profile
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED was incorporated on Friday, October 21, 2005 as a Private Limited Company with registered address in LONDON. DIRECT INSURANCE UNDERWRITING AGENCY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 19 years 4 months and 4 days.
| Name | DIRECT INSURANCE UNDERWRITING AGENCY LIMITED |
|---|---|
| Company number | 05600443 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 34 LIME STREET LONDON EC3M 7AT |
|---|---|
| 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 |
|---|---|
| Mr David Paul Bearman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ms Canan Oral Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Neil Robert Milner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Consilium Insurance Brokers Limited 34 Lime Street, EC3M 7AT |
Dates: Wednesday, April 6, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against DIRECT INSURANCE UNDERWRITING AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT INSURANCE UNDERWRITING AGENCY LIMITED | 21 Oct 2005 |