Dtw 1991 Underwriting started in year 2012 as Private Limited Company with registration number 08330551. The Dtw 1991 Underwriting company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 5th Floor, Dixon House. Postal code: EC3N 3DS. Since 3rd June 2014 Dtw 1991 Underwriting Limited is no longer carrying the name R&Q S1991 Management Services.
The firm has one director. Michael B., appointed on 18 January 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 5th Floor, Dixon House |
| Office Address2 | 1 Lloyd's Avenue |
| Town | London |
| Post code | EC3N 3DS |
| Country of origin | United Kingdom |
| Registration Number | 08330551 |
| Date of Incorporation | Thu, 13th Dec 2012 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 18 January 2013
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Coverys Managing Agency Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kenneth R. This PSC has significiant influence or control over the company,. Moving on, there is R&Q Managing Agency Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Coverys Managing Agency Limited
71 Fenchurch Street, London, EC3M 4BS, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04690709 |
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth R.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
significiant influence or control |
R&Q Managing Agency Limited
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04690709 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| R&Q S1991 Management Services | June 3, 2014 |
| Laevus | January 10, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
15th December 2023 - the day secretary's appointment was terminated filed on: 15th, December 2023 |
officers | Free Download (1 page) |
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