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Dalnat Limited

07034130

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 29/09/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

Overdue

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 29/09/2009

BRITISH

Also on 517 other boards

Mr Samuel Gerald Moss

director · Since 29/09/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Ms Natasha Alexandra Moskovici

director · Since 31/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Miss Dalia Cassandra Moss

director · Since 31/05/2016

DIRECTOR

BRITISH · UNITED STATES

Samuel Gerald Moss

director · Since 29/09/2009

British · England

Argenta Secretariat Limited

corporate secretary · Since 29/09/2009

Reg: 1479228

Also on 517 other boards

Dalia Cassandra Moss

director · Since 31/05/2016

British · United States

Natasha Alexandra Moskovici

director · Since 31/05/2016

British · United Kingdom

Persons with Significant Control

Mr Samuel Gerald Moss

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 06/04/2016

Charges15 outstanding

Charge
outstanding

THOSE TO WHOM THE SLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · ALL THE PERSONS TO WHOM THE SLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/11/2016Registered 24/11/2016
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/08/2015Registered 06/08/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street
2026-07-23

5TH FLOOR

post town → London
2026-07-23

LONDON

officer appointed → ARGENTA SECRETARIAT LIMITED
2026-07-23
officer appointed → MOSKOVICI, Natasha Alexandra
2026-07-23
officer appointed → MOSS, Dalia Cassandra
2026-07-23
officer appointed → MOSS, Samuel Gerald
2026-07-23