Company information:
Dynastic Underwriting Limited (No: 03627335)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 09-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 65120 - Non-life insurance
Current Director: APCL CORPORATE DIRECTOR NO.1 LIMITED ( From: Dec-2022 )
Current Director: APCL CORPORATE DIRECTOR NO.1 LIMITED ( From: Dec-2022 )
Current Director: APCL CORPORATE DIRECTOR NO.2 LIMITED ( From: Dec-2022 )
Current Director: APCL CORPORATE DIRECTOR NO.2 LIMITED ( From: Dec-2022 )
Current Director: TSUYOSHI TANIGUCHI ( DOB: Nov-1964 From: Jan-2012 )
Current Director: MARCUS GARY WARNER ( DOB: May-1973 From: Mar-2019 )
Current Director: MICHAEL WILLIAM WEBB ( DOB: Mar-1967 From: Mar-2019 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Feb-2002 )
Resigned Director: ANDREW JOHN ANNANDALE ( DOB: Jul-1963 From: Sep-2007 To: Dec-2008 )
Resigned Director: ANDREW JOHN ANNANDALE ( DOB: Jul-1963 From: Jan-2021 To: Dec-2022 )
Resigned Director: CLIVE IRVING DE ROUGEMONT ( DOB: Feb-1946 From: Sep-1998 To: Dec-1998 )
Resigned Director: PETER FRANCIS GRAY ( DOB: Jan-1937 From: Dec-2008 To: Jan-2012 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: JAMES ANTHONY MACKAY ( From: Sep-2007 To: Dec-2008 )
Resigned Director: JAMES ANTHONY MACKAY ( DOB: Nov-1969 From: Feb-2012 To: Mar-2019 )
Resigned Director: DAVID MONKSFIELD ( DOB: Jun-1952 From: Sep-1998 To: Dec-1998 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Sep-1998 To: Sep-1998 )
Resigned Director: BASHIR BERNARD SIMAN ( From: Dec-2008 To: Jan-2012 )
Resigned Director: PHILIP JOHANNES MARIE VAN DER VEN ( From: Sep-1998 To: Sep-2007 )
Resigned Director: JAN CHARLES VAN LEEUWEN ( DOB: Mar-1952 From: May-1999 To: Sep-2007 )
Resigned Secretary: ANDREW JOHN BAILEY ( DOB: Mar-1957 From: Sep-1998 To: Feb-2000 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: GRAHAM HODGSON ( DOB: Sep-1952 From: Feb-2000 To: Feb-2002 )
Persons of Significant Control:
Hannover Ruck Se, 50 Karl-Wichert-Allee, Hannover, 30625, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-01)
Anglo Japanese Investment Company Limited, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-07-01)