This company is commonly known as Direct Assured Limited. The company was founded 25 years ago and was given the registration number 03654265. The firm's registered office is in BIRMINGHAM. You can find them at 50-52 Carver Street Peel Place, 50-52 Carver Street, Birmingham, West Midlands. This company's SIC code is 65120 - Non-life insurance.
| Name | : | DIRECT ASSURED LIMITED |
|---|---|---|
| Company Number | : | 03654265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50-52 Carver Street Peel Place, 50-52 Carver Street, Birmingham, West Midlands, England, B1 3AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50-52 Carver Street, Peel Place, 50-52 Carver Street, Birmingham, England, B1 3AS | Director | 22 October 1998 | Active |
| 50-52 Carver Street, Peel Place, 50-52 Carver Street, Birmingham, England, B1 3AS | Secretary | 22 October 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 October 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 October 1998 | Active |
| Mrs Susan Lesley Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Peel Place, 50-52 Carver Street, Birmingham, United Kingdom, B1 3AS |
| Nature of control | : |
|
| Mr Harry Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Peel Place, 50-52 Carver Street, Birmingham, United Kingdom, B1 3AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-30 | Accounts | Accounts with accounts type dormant. | Download |
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