Dna Insurance Services Ltd

04537209

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, EC3A 5AF

Incorporated 17/09/2002

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120

Non-life insurance

Officers

Mr David Timothy Hambridge

director · Since 17/12/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Warren Paul Dickson

director · Since 09/03/2022

MD UK RETAIL

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Jonathan Paul Cumpstey

director · Since 10/02/2023

CHIEF COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 26/10/2023

Former PSCs

Mr Daniel Jeffers Imray

Ceased 31/03/2021

Mr Alfonso Costa

Ceased 10/12/2018

Aston Lark Group Limited

Ceased 26/10/2023

Charges1 outstanding

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/07/2022Registered 06/07/2022Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 01/07/2022Registered 06/07/2022

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/12/2020Registered 30/12/2020Satisfied 03/02/2021

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/05/2020Registered 22/05/2020Satisfied 01/10/2021

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/05/2020Registered 18/05/2020Satisfied 03/02/2021