DTW 1991 UNDERWRITING LIMITED
Overview
| Company Name | DTW 1991 UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08330551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DTW 1991 UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DTW 1991 UNDERWRITING LIMITED located?
| Registered Office Address | 25 Fenchurch Avenue 1st Floor EC3M 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DTW 1991 UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| R&Q S1991 MANAGEMENT SERVICES LIMITED | Jan 10, 2013 | Jan 10, 2013 |
| LAEVUS LIMITED | Dec 13, 2012 | Dec 13, 2012 |
What are the latest accounts for DTW 1991 UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DTW 1991 UNDERWRITING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 04, 2024 |
What are the latest filings for DTW 1991 UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on Feb 20, 2024 | 1 pages | AD01 | ||
Termination of appointment of Joanne Marshall as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Jane Marga Nicholson as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Robert Dennis Forster as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on May 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Arthur Giragos Chopourian as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Termination of appointment of Robin Edward Mccoy as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Thomas Wright as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Termination of appointment of Philippe Michel Sloan as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robert Dennis Forster as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Appointment of General Counsel Joanne Marshall as a secretary on Apr 27, 2020 | 2 pages | AP03 | ||
Termination of appointment of Andrew David Smith as a secretary on Apr 27, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of DTW 1991 UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Michael | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 34356980008 | |||||||||
| CRAIG, Miranda Cathryn | Secretary | Icon Apartments 15 Cluny Place SE1 4QS London Flat 14 United Kingdom | 174375680001 | |||||||||||
| MARSHALL, Joanne, General Counsel | Secretary | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | 269308520001 | |||||||||||
| SMITH, Andrew David | Secretary | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | 240798650001 | |||||||||||
| R&Q CENTRAL SERVICES LIMITED | Secretary | Minster Court EC3R 7BB London 2 England |
| 183686520001 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 174876680001 | ||||||||||
| CHOPOURIAN, Arthur Giragos | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 166350280001 | |||||||||
| FORSTER, Robert Dennis | Director | Creechurch Lane EC3A 5AF London 6th Floor One Creechurch Place United Kingdom United Kingdom | United Kingdom | British | 272539760001 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 5JT London 110 England England | England | British | 94249710003 | |||||||||
| MCCOY, Robin Edward | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 51429940002 | |||||||||
| NICHOLSON, Jane Marga | Director | 1 Lloyd's Avenue EC3N 3DS London 5th Floor, Dixon House United Kingdom | England | British | 172356330001 | |||||||||
| SLOAN, Philippe Michel | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 162392260001 | |||||||||
| WRIGHT, Daniel Thomas | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | England | British | 175234130001 |
Who are the persons with significant control of DTW 1991 UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coverys Managing Agency Limited | Nov 30, 2017 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| R&Q Managing Agency Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Edward Randall | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0