DTW 1991 UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

DTW 1991 UNDERWRITING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DTW 1991 UNDERWRITING LIMITED was incorporated 7 years ago on 13/12/2012 and has the registered number: 08330551. The accounts status is FULL and accounts are next due on 30/09/2020.

DTW 1991 UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

6TH FLOOR ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R&Q S1991 MANAGEMENT SERVICES LIMITED (until 03/06/2014)
LAEVUS LIMITED (until 10/01/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/01/2016 07/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL THOMAS WRIGHT Aug 1970 British Director 2013-01-18 CURRENT
PHILIPPE MICHEL SLOAN Sep 1955 British Director 2013-01-18 CURRENT
MRS JANE MARGA NICHOLSON Mar 1964 British Director 2013-05-29 CURRENT
MR ROBIN EDWARD MCCOY Mar 1966 British Director 2013-01-18 CURRENT
MR ARTHUR GIRAGOS CHOPOURIAN Jan 1957 British Director 2013-01-18 CURRENT
MR MICHAEL BELL Sep 1962 British Director 2013-01-18 CURRENT
ANDREW DAVID SMITH Secretary 2017-11-30 CURRENT
R&Q SECRETARIES LIMITED Corporate Secretary 2013-01-08 UNTIL 2015-03-20 RESIGNED
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2015-03-20 UNTIL 2017-11-30 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2012-12-13 UNTIL 2013-02-21 RESIGNED
MIRANDA CATHRYN CRAIG Secretary 2012-12-13 UNTIL 2013-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coverys Managing Agency Limited 2017-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Edward Randall 2016-04-06 - 2017-11-30 5/1948 London   Significant influence or control
R&Q Managing Agency Limited 2016-04-06 - 2017-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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