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
(19 years and 1 months old)
WEBSITE
www.direct-ins.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 8AF
Telephone: 01277844380
TPS: No
The Monument Building
11 Monument Street
LONDON
EC3R 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 26/03/2024 | Canan Oral (912686316) has left the board |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
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.
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 |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2005 - Present (19 years and 1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 32 Past: 4 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2005 - Present (19 years and 1 months) Born in Dec 1953 |
Resigned | Secretary |
Current: 1 Past: 24 |
View Report |
|
05/02/2013 - Present (11 years and 9 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
05/02/2013 - Present (11 years and 9 months) Born in Oct 1970 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| 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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 26/03/2024 | Canan Oral (912686316) has left the board |
| 13/02/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | Neil Robert Milner (912686284) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Neil Robert Milner (912686284) Appointed |
| 08/04/2021 | New Board Member David Paul Bearman (925984279) Appointed |
| 08/04/2021 | New Board Member Canan Oral (912686316) Appointed |
| 31/03/2021 | New Board Member Canan Oral (917691360) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | Change in Reg. Office |
| 23/04/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | Pauline Mary Bearman (904895149) has left the board |
| 06/11/2018 | New Company Secretary Canan Oral (925209852) Appointed |
| 20/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 04/12/2013 | Andrea Christine Sadler (917266278) has left the board |
| 04/12/2013 | Robert John Bygrave (917266106) has left the board |
| 05/04/2013 | Rob Bygrave (917691485) has left the board |
| 05/04/2013 | New Board Member Robert John Bygrave (917266106) Appointed |
| 27/03/2013 | New Board Member Rob Bygrave (917691485) Appointed |
| 21/01/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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