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DIAMOND UNDERWRITING LIMITED

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DIAMOND UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

06776136

Incorporation date

18/12/2008

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Flat 33 8 Whistler Square, London SW1W 8BWCopy
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Latest events (Record since 18/12/2008)
dot icon19/12/2025
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon23/09/2025
Director's details changed for Mr Nigel Harold John Rogers on 2020-03-15
View PDF (2 pages)
dot icon08/09/2025
Change of details for Mr Nigel Harold John Rogers as a person with significant control on 2020-03-15
View PDF (2 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon30/06/2025
Termination of appointment of Polo Commercial Insurance Services as a secretary on 2025-06-30
View PDF (1 pages)
dot icon30/06/2025
Registered office address changed from The Grange - Pcis Bishops Cleeve Cheltenham GL52 8YQ England to Flat 33 8 Whistler Square London SW1W 8BW on 2025-06-30
View PDF (1 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon22/09/2024
Registered office address changed from PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS United Kingdom to The Grange - Pcis Bishops Cleeve Cheltenham GL52 8YQ on 2024-09-22
View PDF (1 pages)
dot icon25/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon11/07/2024
Termination of appointment of Dinah Janine Gately as a director on 2024-07-11
View PDF (1 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (32 pages)
dot icon16/09/2022
Secretary's details changed for Capita Commercial Insurance Services on 2022-09-16
View PDF (1 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon06/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (46 pages)
dot icon22/01/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon17/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (46 pages)
dot icon04/09/2020
Appointment of Capita Commercial Insurance Services as a secretary on 2020-07-13
View PDF (2 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon27/11/2019
Termination of appointment of Roy Katzenberg as a director on 2019-11-21
View PDF (1 pages)
dot icon27/11/2019
Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 2019-11-21
View PDF (2 pages)
dot icon10/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (45 pages)
dot icon11/04/2019
Registered office address changed from 90 Fenchurch Street London EC3M 4st to PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS on 2019-04-11
View PDF (1 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon14/11/2018
Appointment of Mr Nigel Harold John Rogers as a director on 2018-11-14
View PDF (2 pages)
dot icon04/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (48 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon17/08/2016
Total exemption full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon12/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2016
Register inspection address has been changed from C/O Shirley Rogers Diamond Underwriting Limited 3rd Floor 117 Fenchurch Street London EC3M 5DY United Kingdom to 90 Fenchurch Street London EC3M 4st
View PDF (1 pages)
dot icon15/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon09/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon31/03/2014
Registered office address changed from 117 Fenchurch Street London EC3M 5DY on 2014-03-31
View PDF (1 pages)
dot icon19/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon08/04/2013
Director's details changed for Mr Roy Katzenberg on 2012-04-01
View PDF (2 pages)
dot icon20/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Register inspection address has been changed from C/O Shirley Blakelock Diamond Underwriting Limited 3Rd Floor 117 Fenchurch Street London EC3M 5DY United Kingdom
View PDF (1 pages)
dot icon06/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (18 pages)
dot icon29/03/2012
Termination of appointment of Nigel Rogers as a director
View PDF (1 pages)
dot icon23/03/2012
Appointment of Mr Roy Katzenberg as a director
View PDF (2 pages)
dot icon23/03/2012
Appointment of Mrs Dinah Janine Gately as a director
View PDF (2 pages)
dot icon23/03/2012
Appointment of Ms Shirley Lorna Lucy Rogers as a director
View PDF (2 pages)
dot icon09/03/2012
Register inspection address has been changed from C/O Nigel Rogers Diamond Underwriting Limited 3Rd Floor 117 Fenchurch Street London EC3M 5DY United Kingdom
View PDF (1 pages)
dot icon09/03/2012
Registered office address changed from Penthouse 10, Regent Court Wrights Lane London W8 5SJ United Kingdom on 2012-03-09
View PDF (1 pages)
dot icon29/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (23 pages)
dot icon29/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Register(s) moved to registered office address
View PDF (1 pages)
dot icon21/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (23 pages)
dot icon14/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon18/12/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tuvnes, Sonja Gail Wilhelmina
Director
21/11/2019 - Present
10
Rogers, Nigel Harold John
Director
14/11/2018 - Present
2
Gately, Dinah Janine
Director
23/03/2012 - 11/07/2024
9
Rogers, Shirley Lorna Lucy
Director
23/03/2012 - Present
5
POLO COMMERCIAL INSURANCE SERVICES
Corporate Secretary
13/07/2020 - 30/06/2025
15

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIAMOND UNDERWRITING LIMITED

DIAMOND UNDERWRITING LIMITED is an(a) Active company incorporated on 18/12/2008 with the registered office located at Flat 33 8 Whistler Square, London SW1W 8BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND UNDERWRITING LIMITED?

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DIAMOND UNDERWRITING LIMITED is currently Active. It was registered on 18/12/2008 .

Where is DIAMOND UNDERWRITING LIMITED located?

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DIAMOND UNDERWRITING LIMITED is registered at Flat 33 8 Whistler Square, London SW1W 8BW.

What does DIAMOND UNDERWRITING LIMITED do?

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DIAMOND UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DIAMOND UNDERWRITING LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-18 with no updates.