DIAMOND UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND UNDERWRITING LIMITED
COMPANY NUMBER
06776136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
18/12/2008
(16years old)
WEBSITE
http://ritcsm.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL52 8YQ
The Grange
Bishops Cleeve
CHELTENHAM
GL52 8YQ
The Grange Bishops Cleeve
Cheltenham
Gloucestershire
GL50 9WS
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 |
|---|---|---|
| DIAMOND UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| DARAG DEUTSCHE VERSICHERUNGS UND RUCKVER | N/A | N/A |
| DARAG INSURANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 15/07/2024 | Dinah Janine Gately (909561133) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND UNDERWRITING 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 DIAMOND UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND UNDERWRITING 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 |
|---|---|---|---|---|
|
23/03/2012 - Present (12 years and 9 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2019 - Present (5 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
18/12/2008 - 28/03/2012 (3 years and 3 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| DARAG DEUTSCHE VERSICHERUNGS UND RUCKVER | N/A | N/A |
| DARAG INSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| DARAG LEGACY UK LTD | Active - Accounts Filed | View Report |
| THE UNDERWRITER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 15/07/2024 | Dinah Janine Gately (909561133) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 15/09/2020 | CAPITA COMMERCIAL INSURANCE SERVICES (927383521) has left the board |
| 15/09/2020 | New Company Secretary CAPITA COMMERCIAL INSURANCE SERVICES (913904451) Appointed |
| 08/09/2020 | New Company Secretary CAPITA COMMERCIAL INSURANCE SERVICES (927383521) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | Roy Katzenberg (912190284) has left the board |
| 29/11/2019 | New Board Member Sonja Gail Wilhelmina Tuvnes (923701898) Appointed |
| 15/09/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Nigel Harold John Rogers (925248386) Appointed |
| 23/11/2018 | Nigel Harold John Rogers (925248418) has left the board |
| 16/11/2018 | New Board Member Nigel Harold John Rogers (925248418) Appointed |
| 08/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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