Diamond Underwriting Limited

06776136

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

FLAT 33, LONDON, SW1W 8BW

Incorporated 18/12/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

65120

Non-life insurance

Officers

Ms Shirley Lorna Lucy Rogers

director · Since 23/03/2012

COMPANY SECRETARY

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Nigel Harold John Rogers

director · Since 14/11/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Ms Sonja Gail Wilhelmina Tuvnes

director · Since 21/11/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Nigel Harold John Rogers

75–100% shares

British · United Kingdom · Age 76

Flat 33, 8 Whistler Square, London, SW1W 8BW

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

METALMARK SUBADVISOR LLC (SECURITY TRUSTEE)

Created 03/03/2009Registered 09/03/2009