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 11 years ago on 13/12/2012 and has the registered number: 08330551. The accounts status is FULL and accounts are next due on 30/09/2024.
DTW 1991 UNDERWRITING LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08330551. The accounts status is FULL and accounts are next due on 30/09/2024.
DTW 1991 UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, DIXON HOUSE
LONDON
EC3N 3DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
R&Q S1991 MANAGEMENT SERVICES LIMITED (until 03/06/2014)
R&Q S1991 MANAGEMENT SERVICES LIMITED (until 03/06/2014)
LAEVUS LIMITED (until 10/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BELL | Sep 1962 | British | Director | 2013-01-18 | CURRENT |
GENERAL COUNSEL JOANNE MARSHALL | Secretary | 2020-04-27 | CURRENT | ||
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2015-03-20 UNTIL 2017-11-30 | RESIGNED | ||
R&Q SECRETARIES LIMITED | Corporate Secretary | 2013-01-08 UNTIL 2015-03-20 | RESIGNED | ||
MRS JANE MARGA NICHOLSON | Mar 1964 | British | Director | 2013-05-29 UNTIL 2023-06-23 | RESIGNED |
DANIEL THOMAS WRIGHT | Aug 1970 | British | Director | 2013-01-18 UNTIL 2021-01-22 | RESIGNED |
PHILIPPE MICHEL SLOAN | Sep 1955 | British | Director | 2013-01-18 UNTIL 2020-06-12 | RESIGNED |
MR ROBIN EDWARD MCCOY | Mar 1966 | British | Director | 2013-01-18 UNTIL 2021-07-01 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2012-12-13 UNTIL 2013-02-21 | RESIGNED |
MR ROBERT DENNIS FORSTER | Dec 1966 | British | Director | 2020-06-12 UNTIL 2022-08-04 | RESIGNED |
MR ARTHUR GIRAGOS CHOPOURIAN | Jan 1957 | British | Director | 2013-01-18 UNTIL 2021-11-25 | RESIGNED |
ANDREW DAVID SMITH | Secretary | 2017-11-30 UNTIL 2020-04-27 | 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 |