OpenCompanies

DNA Insurance Services Ltd

Company number
04537209
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2002
Nature of business
Non-life insurance
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

One
Creechurch Place
London
EC3A 5AF

Control

NameNature of controlNotifiedCeased
Mr Alfonso Costa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Dec 2018
Mr Daniel Jeffers Imray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2021
Aston Lark Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2021 26 Oct 2023
Howden Uk&I Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2023

Accounts

Year ended Cash
30 Sep 2024 -
30 Sep 2023 -
30 Sep 2022 -
31 Dec 2021 -
30 Jun 2020 -
30 Jun 2019 -
31 Dec 2017 -
31 Dec 2016 £281,608
31 Dec 2015 £205,525
31 Dec 2014 £122,975
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -

Connections

Owned by

DNA Insurance Services Ltd → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited

Companies at the same address

Data