Active
Company Information for DTW 1991 UNDERWRITING LIMITED
25 FENCHURCH AVENUE, 1ST FLOOR, LONDON, EC3M 5AD,
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Company Registration Number
08330551
Private Limited Company
Active |
Company Name | ||||
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DTW 1991 UNDERWRITING LIMITED | ||||
Legal Registered Office | ||||
25 FENCHURCH AVENUE 1ST FLOOR LONDON EC3M 5AD Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 08330551 | |
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Company ID Number | 08330551 | |
Date formed | 2012-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:03:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID SMITH |
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MICHAEL BELL |
||
ARTHUR GIRAGOS CHOPOURIAN |
||
ROBIN EDWARD MCCOY |
||
JANE MARGA NICHOLSON |
||
PHILIPPE MICHEL SLOAN |
||
DANIEL THOMAS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
R&Q CENTRAL SERVICES LIMITED |
Company Secretary | ||
R&Q SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL LOGAN GLOVER |
Director | ||
MIRANDA CATHRYN CRAIG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVERYS 1975 UNDERWRITING LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
COVERYS MA SERVICES LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
COVERYS MANAGING AGENCY LIMITED | Director | 2005-09-23 | CURRENT | 2003-03-07 | Active | |
COVERYS 1975 UNDERWRITING LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
COVERYS MANAGING AGENCY LIMITED | Director | 2012-09-28 | CURRENT | 2003-03-07 | Active | |
COVERYS 1975 UNDERWRITING LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
COVERYS CAPITAL LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
COVERYS MA SERVICES LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
R&Q JUST UNDERWRITING GROUP LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-02-03 | |
COVERYS MANAGING AGENCY LIMITED | Director | 2004-05-12 | CURRENT | 2003-03-07 | Active | |
ENGELBARN LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2016-01-26 | |
COVERYS 1975 UNDERWRITING LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
COVERYS MANAGING AGENCY LIMITED | Director | 2012-01-11 | CURRENT | 2003-03-07 | Active | |
R&Q JUST UNDERWRITING GROUP LIMITED | Director | 2011-07-12 | CURRENT | 2011-05-05 | Dissolved 2015-02-03 | |
DTW INVESTMENT HOLDINGS LTD | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
DTW SERVICES LTD | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
Termination of appointment of Joanne Marshall on 2023-12-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE MARGA NICHOLSON | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNIS FORSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GIRAGOS CHOPOURIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARD MCCOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL SLOAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT DENNIS FORSTER | |
AP03 | Appointment of General Counsel Joanne Marshall as company secretary on 2020-04-27 | |
TM02 | Termination of appointment of Andrew David Smith on 2020-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM 71 Fenchurch Street London EC3M 4BS United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF R&Q MANAGING AGENCY LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVERYS MANAGING AGENCY LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVERYS MANAGING AGENCY LIMITED | |
PSC07 | CESSATION OF R&Q MANAGING AGENCY LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF KENNETH EDWARD RANDALL AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Andrew David Smith as company secretary on 2017-11-30 | |
TM02 | Termination of appointment of R&Q Central Services Limited on 2017-11-30 | |
CH01 | Director's details changed for Mr Michael Bell on 2017-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM 2 Minster Court London EC3R 7BB | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Arthur Giragos Chopourian on 2015-06-05 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R&Q CENTRAL SERVICES LIMITED on 2015-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 110 Fenchurch Street London England EC3M 5JT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP04 | Appointment of R&Q Central Services Limited as company secretary on 2015-03-20 | |
TM02 | Termination of appointment of R&Q Secretaries Limited on 2015-03-20 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 28/05/2014 | |
CERTNM | Company name changed r&q S1991 management services LIMITED\certificate issued on 03/06/14 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS WRIGHT / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GIRAGOS CHOPOURIAN / 01/12/2013 | |
AP01 | DIRECTOR APPOINTED JANE MARGA NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER | |
AP01 | DIRECTOR APPOINTED DANIEL THOMAS WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBIN EDWARD MCCOY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BELL | |
AP01 | DIRECTOR APPOINTED MR ARTHUR GIRAGOS CHOPOURIAN | |
AP01 | DIRECTOR APPOINTED PHILIPPE MICHEL SLOAN | |
RES15 | CHANGE OF NAME 08/01/2013 | |
CERTNM | COMPANY NAME CHANGED LAEVUS LIMITED CERTIFICATE ISSUED ON 10/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM FLAT 14 ICON APARTMENTS 15 CLUNY PLACE LONDON SE1 4QS UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED R&Q SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DTW 1991 UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |