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Dna Insurance Services Ltd (No: 04537209)

Address: ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM

Status: Active

Incorporated: 17-Sep-2002

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 65120 - Non-life insurance

Current Director: JONATHAN PAUL CUMPSTEY ( DOB: Nov-1961   From: Feb-2023  )

Current Director: WARREN PAUL DICKSON ( DOB: Nov-1971   From: Mar-2022  )

Current Director: DAVID TIMOTHY HAMBRIDGE ( DOB: Sep-1990   From: Dec-2019  )

Current Director: DAVID TIMOTHY HAMBRIDGE ( DOB: Sep-1990   From: Dec-2019  )

Current Director: DANIEL JEFFERS IMRAY ( DOB: Sep-1974   From: Oct-2002  )

Current Director: DANIEL JEFFERS IMRAY ( DOB: Sep-1974   From: Oct-2002  )

Current Director: CHRISTINE IMRAY ( DOB: Jul-1983   From: Sep-2019  )

Current Secretary: CHRISTINE IMRAY ( DOB: Jul-1983   From: Oct-2002  )

Resigned Director: ALFONSO COSTA ( DOB: Mar-1963   From: Oct-2002   To: Dec-2018  )

Resigned Director: ELIZABETH COSTA (   From: Apr-2004   To: Apr-2004  )

Resigned Director: CHRISTINE IMRAY ( DOB: Jul-1983   From: Apr-2004   To: Apr-2004  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Sep-2002   To: Oct-2002  )

Resigned Director: ROBERT MICHAEL ALAN WHITE ( DOB: Feb-1989   From: Apr-2022   To: Mar-2023  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Sep-2002   To: Oct-2002  )

Persons of Significant Control:

Aston Lark Group Limited, One Creechurch Place, London, EC3A 5AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-31, Ceased: 2023-10-26)

Mr Alfonso Costa, 2a Rutland Approach, Hornchurch, Essex, RM11 3EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-10)

Mr Daniel Jeffers Imray, 2a Rutland Approach, Hornchurch, Essex, RM11 3EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-31)

Company Accounts Summary (£)   

Item 2015-12-31 2016-12-31 Chart
Current assets / Cash at bank and on hand 205,525 281,608 205525.0,281608
History Chart

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