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Home > England & Wales Companies > DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
Company Information for

DIRECT INSURANCE UNDERWRITING AGENCY LIMITED

4TH FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
05600443
Private Limited Company
Active

Company Overview

About Direct Insurance Underwriting Agency Ltd
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED was founded on 2005-10-21 and has its registered office in London. The organisation's status is listed as "Active". Direct Insurance Underwriting Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
 
Legal Registered Office
4TH FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in PE1
 
Filing Information
Company Number 05600443
Company ID Number 05600443
Date formed 2005-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 18:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Company Officers of DIRECT INSURANCE UNDERWRITING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MARY BEARMAN
 Company Secretary 2005-10-21
DAVID PAUL BEARMAN
 Director 2005-10-21
NEIL MILNER
 Director 2013-02-05
CANAN ORAL
 Director 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN BYGRAVE
 Director 2013-02-05 2013-11-19
ANDREA CHRISTINE SADLER
 Director 2013-02-05 2013-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE MARY BEARMAN ASBESTOS INSURANCE SERVICES LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
PAULINE MARY BEARMAN IMPERIUM INSURANCE MANAGEMENT LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
DAVID PAUL BEARMAN IFARM MANAGEMENT LTD Director 2015-08-26 CURRENT 2015-08-26 Active
DAVID PAUL BEARMAN CONSILIUM HOLDINGS LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
CANAN ORAL IFARM MANAGEMENT LTD Director 2015-08-26 CURRENT 2015-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR CANAN ORAL
2024-02-07Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2024-02-07Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2024-02-07Audit exemption subsidiary accounts made up to 2022-06-30
2024-01-05Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-10-25Compulsory strike-off action has been discontinued
2023-10-24CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-10Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-04-24APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT MILNER
2022-09-03Compulsory strike-off action has been discontinued
2022-09-03DISS40Compulsory strike-off action has been discontinued
2022-09-0230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-26PSC05Change of details for Aventum Group Limited as a person with significant control on 2021-08-17
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-15PSC05Change of details for Direct Insurance Group Plc as a person with significant control on 2021-08-17
2021-06-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CH01Director's details changed for Neil Milner on 2020-12-08
2021-03-29CH01Director's details changed for Mr David Paul Bearman on 2020-06-25
2021-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MS CANAN ORAL on 2021-01-01
2020-12-08PSC05Change of details for Direct Insurance Group Plc as a person with significant control on 2020-12-01
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Cumberland House 129 High Street Billericay Essex CM12 9AH England
2020-12-01PSC07CESSATION OF CANAN ORAL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01PSC05Change of details for Direct Insurance Group Plc as a person with significant control on 2016-04-06
2020-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-11-02AP03Appointment of Ms Canan Oral as company secretary on 2018-10-19
2018-11-02TM02Termination of appointment of Pauline Mary Bearman on 2018-10-19
2018-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0119/10/15 ANNUAL RETURN FULL LIST
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM 87 Park Road Peterborough Cambridgeshire PE1 2TN
2016-02-29CH03SECRETARY'S DETAILS CHNAGED FOR MS PAULINE MARY BEARMAN on 2015-10-01
2016-02-29CH01Director's details changed for Mr David Paul Bearman on 2015-10-01
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-01AA01Current accounting period extended from 31/12/14 TO 30/06/15
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0119/10/13 ANNUAL RETURN FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SADLER
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BYGRAVE
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SADLER
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BYGRAVE
2013-03-25AP01DIRECTOR APPOINTED ROB BYGRAVE
2013-03-25AP01DIRECTOR APPOINTED NEIL MILNER
2013-03-25AP01DIRECTOR APPOINTED CANAN ORAL
2013-03-25AP01DIRECTOR APPOINTED MS ANDREA CHRISTINE SADLER
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-26AR0119/10/12 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-25AR0119/10/11 FULL LIST
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-05AR0119/10/10 FULL LIST
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-20AR0119/10/09 FULL LIST
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM STAR HOUSE, 95 HIGH ROAD BENFLEET ESSEX SS7 5LN
2008-11-11363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-11225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-06363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-22363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to DIRECT INSURANCE UNDERWRITING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT INSURANCE UNDERWRITING AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT INSURANCE UNDERWRITING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
Trademarks
We have not found any records of DIRECT INSURANCE UNDERWRITING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT INSURANCE UNDERWRITING AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DIRECT INSURANCE UNDERWRITING AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT INSURANCE UNDERWRITING AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT INSURANCE UNDERWRITING AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT INSURANCE UNDERWRITING AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 7AT