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DIRECT ASSURED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Assured Limited. The company was founded 26 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
50-52 Carver Street, Peel Place, 50-52 Carver Street, Birmingham, England, B1 3AS

Director22 October 1998Active
50-52 Carver Street, Peel Place, 50-52 Carver Street, Birmingham, England, B1 3AS

Secretary22 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 October 1998Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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