Direct Insurance Underwriting Agency Limited
- Company number
- 05600443
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2005
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORAL, Canan | Secretary | 19 Oct 2018 | |
| BEARMAN, David Paul | Director | 21 Oct 2005 | |
| ORAL, Canan | Director | 5 Feb 2013 | 11 Mar 2024 |
| MILNER, Neil Robert | Director | 5 Feb 2013 | 24 Aug 2022 |
| BEARMAN, Pauline Mary | Secretary | 21 Oct 2005 | 19 Oct 2018 |
| BYGRAVE, Robert John | Director | 5 Feb 2013 | 19 Nov 2013 |
| SADLER, Andrea Christine | Director | 5 Feb 2013 | 19 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consilium Insurance Brokers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Ms Canan Oral | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr David Paul Bearman | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Neil Robert Milner | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | £102 | 0 |
| 30 Jun 2020 | £102 | 3 |
| 30 Jun 2019 | £102 | - |
| 30 Jun 2018 | £132 | - |
| 30 Jun 2017 | £162 | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
Connections
Directors’ other companies
- BEARMAN, David Paul - Director at Rokstone Aviation Limited
- BEARMAN, David Paul - Director at Novus Group Holdings Limited
- BEARMAN, David Paul - Director at Novus Underwriting Ltd
- BEARMAN, David Paul - Director at Ifarm Management Ltd
- BEARMAN, David Paul - Director at Imperium Management Group Ltd
- BEARMAN, David Paul - Director at Consilium Synergy Holdco Limited
- BEARMAN, David Paul - Director at Rokstone Group Holdings Limited
- BEARMAN, David Paul - Director at Rokstone Re Limited
- BEARMAN, David Paul - Director at Consilium Na Casualty Risks Limited
- BEARMAN, David Paul - Director at Consilium Re Specialty Limited
Companies at the same address
- Aventum Capital Limited (13142328)
- Aventum Group Limited (12069323)
- Aventum Group Management Services Limited (13131988)
- Consilium Facultative Risk Solutions Limited (14582057)
- Consilium Global Property Limited (15650484)
- Consilium Insurance Brokers Limited (03149879)
- Consilium Marine Risk Solutions Limited (15677579)
- Consilium Professional & Executive Risk Solutions Limited (14242844)
- Consilium Synergy Holdco Limited (14242022)
- Ifarm Management Ltd (09749684)