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Direct Insurance Underwriting Agency Limited, CM12 9AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIRECT INSURANCE UNDERWRITING AGENCY LIMITED

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

This company is commonly known as Direct Insurance Underwriting Agency Limited. The company was founded 19 years ago and was given the registration number 05600443. The firm's registered office is in BILLERICAY. You can find them at Cumberland House, 129 High Street, Billericay, Essex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
Company Number:05600443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Cumberland House, 129 High Street, Billericay, Essex, England, CM12 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Secretary19 October 2018Active
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director21 October 2005Active
Cumberland House, 129 High Street, Billericay, England, CM12 9AH

Secretary21 October 2005Active
Cumberland House, 129 High Street, Billericay, England, CM12 9AH

Director05 February 2013Active
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director05 February 2013Active
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director05 February 2013Active
Cumberland House, 129 High Street, Billericay, England, CM12 9AH

Director05 February 2013Active

People with Significant Control

Mr David Paul Bearman
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Cumberland House, 129 High Street, Billericay, England, CM12 9AH
Nature of control:
  • Significant influence or control
Ms Canan Oral
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Cumberland House, 129 High Street, Billericay, England, CM12 9AH
Nature of control:
  • Significant influence or control
Mr Neil Robert Milner
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Cumberland House, 129 High Street, Billericay, England, CM12 9AH
Nature of control:
  • Significant influence or control
Consilium Insurance Brokers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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