DIRECT INSURANCE UNDERWRITING AGENCY LIMITED

Non-Trading

General Information

NAME
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED

COMPANY NUMBER
05600443

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
21/10/2005 (19years old)

WEBSITE
www.direct-ins.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET
LONDON
EC3R 8AF

Telephone: 01277844380
TPS: No

TRADING ADDRESSES

The Monument Building
11 Monument Street
LONDON
EC3R 8AF

Credit Risk Overview

Want to learn more about DIRECT INSURANCE UNDERWRITING AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£102

NET WORTH

£1.8k

TOTAL LIABILITIES

£3.9k

NET ASSETS

£1.8k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIRECT INSURANCE GROUP PLC	Active - Accounts Filed	View Report
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Accounts filed
Date: 26/03/2024	Event: Canan Oral (912686316) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DIRECT INSURANCE UNDERWRITING AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIRECT INSURANCE UNDERWRITING AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DIRECT INSURANCE UNDERWRITING AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£102

NET WORTH

£1.8k

TOTAL LIABILITIES

£3.9k

NET ASSETS

£1.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONSILIUM INSURANCE BROKERS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Paul Bearman 21/10/2005 - Present (19years) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 31 Past: 4	View Report
Canan Oral 19/10/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Pauline Mary Bearman 21/10/2005 - Present (19years) Born in Dec 1953	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 24	View Report
Robert John Bygrave 05/02/2013 - Present (11 years and 9 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
Neil Robert Milner 05/02/2013 - Present (11 years and 9 months) Born in Jan 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIRECT GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIRECT INSURANCE GROUP PLC	Active - Accounts Filed	View Report
ASBESTOS INSURANCE SERVICES LIMITED	Non-Trading	View Report
DIRECT CORPORATE RISKS LIMITED	Active - Accounts Filed	View Report
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED	Non-Trading	View Report
ROKSTONE GROUP LIMITED	Active - Accounts Filed	View Report
ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Accounts filed
Date: 26/03/2024	Event: Canan Oral (912686316) has left the board
Date: 13/02/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: Neil Robert Milner (912686284) has left the board
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Neil Robert Milner (912686284) Appointed
Date: 08/04/2021	Event: New Board Member David Paul Bearman (925984279) Appointed
Date: 08/04/2021	Event: New Board Member Canan Oral (912686316) Appointed
Date: 31/03/2021	Event: New Board Member Canan Oral (917691360) Appointed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: Change in Reg. Office
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: Change in Reg. Office
Date: 23/04/2020	Event: New Accounts filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: Pauline Mary Bearman (904895149) has left the board
Date: 06/11/2018	Event: New Company Secretary Canan Oral (925209852) Appointed
Date: 20/01/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 08/01/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: Change in Reg. Office
Date: 10/01/2016	Event: New Accounts filed
Date: 04/12/2014	Event: New Annual Return filed
Date: 07/07/2014	Event: New Accounts filed
Date: 10/12/2013	Event: New Annual Return filed
Date: 04/12/2013	Event: Andrea Christine Sadler (917266278) has left the board
Date: 04/12/2013	Event: Robert John Bygrave (917266106) has left the board
Date: 05/04/2013	Event: Rob Bygrave (917691485) has left the board
Date: 05/04/2013	Event: New Board Member Robert John Bygrave (917266106) Appointed
Date: 27/03/2013	Event: New Board Member Rob Bygrave (917691485) Appointed
Date: 21/01/2013	Event: New Accounts filed
Date: 31/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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DIRECT INSURANCE UNDERWRITING AGENCY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£102

£1.8k

£3.9k

£1.8k

People Overview

1

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£102

£1.8k

£3.9k

£1.8k

Accounts

People Overview

1

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™