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Officers17

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

DNA INSURANCE SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Sep 2002 (22 years ago)

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Summary

NameDNA INSURANCE SERVICES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04537209
Incorporation Date17 Sep 2002 (22 years ago) / 611 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MILK ***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

Officers

corporate

IndividualUnited Kingdom

HOWDEN UK&I HOLDINGS LIMITED

Person with significant control


Appointed on26 Oct 2023

corporate

IndividualUnited Kingdom

ASTON LARK GROUP LIMITED

Person with significant control


Appointed on31 Mar 2021

Resigned on26 Oct 2023

individual

IndividualUnited Kingdom

Cumpstey, Jonathan Paul

Director


Appointed on10 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dickson, Warren Paul

Director


Appointed on09 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Imray, Christine

Secretary


Appointed on30 Oct 2002

Resigned on31 Mar 2021

individual

IndividualUnited Kingdom

The Company Registration Agents Limited

Nominee Secretary


Appointed on17 Sep 2002

Resigned on30 Oct 2002

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Events

Old value

06 Nov 2002

Name changeELITEVALE LIMITED

Documents

DateNameTypeDocument
06 Oct 2022LegacyGUARANTEE2View
06 Oct 2022LegacyAGREEMENT2View
06 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is DNA INSURANCE SERVICES LTD's headquarters?

DNA INSURANCE SERVICES LTD's headquarters is located at UNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

What is DNA INSURANCE SERVICES LTD's industry?

DNA INSURANCE SERVICES LTD is in the industry of Non-life insurance

What year was DNA INSURANCE SERVICES LTD started?

DNA INSURANCE SERVICES LTD was started in 2002

Sources: Companies House