Founded in 2005, Dvm Underwriting, classified under reg no. 05576931 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Vincent M., appointed on 28 September 2005. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Aequanimiter Limited. There were no ex directors.
Office Address | 5th Floor |
Office Address2 | 40 Gracechurch Street |
Town | London |
Post code | EC3V 0BT |
Country of origin | United Kingdom |
Registration Number | 05576931 |
Date of Incorporation | Wed, 28th Sep 2005 |
Industry | Non-life insurance |
Industry | Non-life reinsurance |
End of financial Year | 31st December |
Company age | 19 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
Last confirmation statement dated | Tue, 14th Mar 2023 |
The list of persons with significant control who own or control the company consists of 6 names. As we established, there is Matthew T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew T.
Notified on | 11 October 2023 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mark C.
Notified on | 11 October 2023 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
David F.
Notified on | 11 October 2023 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mark T.
Notified on | 6 April 2016 |
Ceased on | 11 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee M.
Notified on | 6 April 2016 |
Ceased on | 11 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan D.
Notified on | 6 April 2016 |
Ceased on | 11 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023 |
accounts | Free Download (36 pages) |
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