Dna Insurance Services Ltd
04537209
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 17/12/2019
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 1 other board
director · Since 09/03/2022
MD UK RETAIL
BRITISH · ENGLAND · Age 54
Also on 13 other boards
director · Since 10/02/2023
CHIEF COMPLIANCE OFFICER
BRITISH · UNITED KINGDOM · Age 64
Also on 6 other boards
Former
corporate nominee director · Resigned 30/10/2002
corporate nominee secretary · Resigned 30/10/2002
director · Resigned 06/04/2004
director · Resigned 06/04/2004
director · Resigned 10/12/2018
secretary · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 31/03/2023
director · Resigned 02/07/2024
director · Resigned 03/03/2025
Persons with Significant Control
Howden Uk&I Holdings Limited
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
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC.
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
Change History
Active
Private Limited Company
ONE
LONDON