DNA INSURANCE SERVICES LTD

Key Data

Status

Active

Company No.

04537209

Incorporation date

17/09/2002

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

10/04/2026

Resolutions

View PDF (2 pages)

10/04/2026

Solvency Statement dated 25/03/26

View PDF (1 pages)

10/04/2026

Statement by Directors

View PDF (1 pages)

10/04/2026

Statement of capital on 2026-04-10

View PDF (3 pages)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Mr Jonathan Paul Cumpstey on 2026-02-24

View PDF (2 pages)

24/02/2026

Director's details changed for Mr Warren Paul Dickson on 2026-02-24

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

16/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

12/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

14/04/2025

Termination of appointment of Daniel Jeffers Imray as a director on 2025-03-03

View PDF (1 pages)

24/12/2024

Satisfaction of charge 045372090004 in full

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

17/09/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (16 pages)

10/07/2024

Termination of appointment of Benjamin Rose as a director on 2024-07-02

View PDF (1 pages)

19/03/2024

Director's details changed for Mr David Timothy Hambridge on 2024-03-13

View PDF (2 pages)

02/11/2023

Cessation of Aston Lark Group Limited as a person with significant control on 2023-10-26

View PDF (1 pages)

02/11/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/09/2023

Director's details changed for Mr Jonathan Paul Cumpstey on 2023-09-25

View PDF (2 pages)

26/09/2023

Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

17/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

11/04/2023

Termination of appointment of Robert Michael Alan White as a director on 2023-03-31

View PDF (1 pages)

13/02/2023

Appointment of Mr Jonathan Paul Cumpstey as a director on 2023-02-10

View PDF (2 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

23/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

28/07/2022

Second filing of Confirmation Statement dated 2021-09-17

View PDF (3 pages)

06/07/2022

Registration of charge 045372090004, created on 2022-07-01

View PDF (19 pages)

06/07/2022

Registration of charge 045372090005, created on 2022-07-01

View PDF (19 pages)

15/06/2022

Director's details changed for Mr Warren Paul Dickson on 2022-05-12

View PDF (2 pages)

12/05/2022

Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 2022-05-12

View PDF (1 pages)

25/04/2022

Appointment of Mr Robert Michael Alan White as a director on 2022-04-25

View PDF (2 pages)

18/03/2022

Appointment of Mr Warren Paul Dickson as a director on 2022-03-09

View PDF (2 pages)

09/12/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (4 pages)

01/10/2021

Satisfaction of charge 045372090002 in full

View PDF (1 pages)

09/09/2021

Notification of Aston Lark Group Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

09/09/2021

Cessation of Daniel Jeffers Imray as a person with significant control on 2021-03-31

View PDF (1 pages)

13/08/2021

Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 2021-08-13

View PDF (1 pages)

26/05/2021

Resolutions

View PDF (1 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (17 pages)

01/04/2021

Termination of appointment of Christine Imray as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Christine Imray as a secretary on 2021-03-31

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

18/03/2021

Cancellation of shares. Statement of capital on 2021-01-29

View PDF (4 pages)

11/03/2021

Statement by Directors

View PDF (1 pages)

04/03/2021

Purchase of own shares.

View PDF (3 pages)

08/02/2021

Director's details changed for Mr Ben Rose on 2020-01-02

View PDF (2 pages)

04/02/2021

Appointment of Mr Ben Rose as a director on 2020-01-02

View PDF (2 pages)

04/02/2021

Appointment of Mr David Timothy Hambridge as a director on 2019-12-17

View PDF (2 pages)

03/02/2021

Satisfaction of charge 045372090001 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 045372090003 in full

View PDF (1 pages)

30/12/2020

Registration of charge 045372090003, created on 2020-12-21

View PDF (85 pages)

06/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

22/05/2020

Registration of charge 045372090002, created on 2020-05-19

View PDF (41 pages)

18/05/2020

Registration of charge 045372090001, created on 2020-05-12

View PDF (60 pages)

08/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

10/10/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

10/10/2019

Director's details changed for Mr Daniel Jeffers Imray on 2019-10-10

View PDF (2 pages)

10/10/2019

Change of details for Mr Daniel Jeffers Imray as a person with significant control on 2019-10-10

View PDF (2 pages)

10/10/2019

Secretary's details changed for Mrs Christine Imray on 2019-10-10

View PDF (1 pages)

16/09/2019

Appointment of Mrs Christine Imray as a director on 2019-09-16

View PDF (2 pages)

28/06/2019

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

28/06/2019

Cessation of Alfonso Costa as a person with significant control on 2018-12-10

View PDF (1 pages)

30/04/2019

Resolutions

View PDF (1 pages)

30/04/2019

Change of name notice

View PDF (2 pages)

22/01/2019

Purchase of own shares.

View PDF (3 pages)

02/01/2019

Cancellation of shares. Statement of capital on 2018-12-10

View PDF (4 pages)

02/01/2019

Solvency Statement dated 10/12/18

View PDF (1 pages)

02/01/2019

Resolutions

View PDF (1 pages)

19/12/2018

Termination of appointment of Alfonso Costa as a director on 2018-12-10

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

11/07/2017

Registered office address changed from 6 High Street Ely Cambridgeshire CB7 4JU England to Northside House Mount Pleasant Barnet EN4 9EE on 2017-07-11

View PDF (1 pages)

29/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

04/05/2016

Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 2016-05-04

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-09-19

View PDF (6 pages)

17/10/2012

Resolutions

View PDF (30 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

19/09/2012

Secretary's details changed for Christine Imray on 2012-08-01

View PDF (2 pages)

19/09/2012

Director's details changed for Daniel Jeffers Imray on 2012-08-01

View PDF (2 pages)

11/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

15/11/2010

Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 2010-11-15

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (5 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/02/2009

Registered office changed on 08/02/2009 from abacus house 68A north street romford essex RM1 1DA

View PDF (1 pages)

01/11/2008

Return made up to 17/09/08; no change of members

View PDF (7 pages)

19/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

05/10/2007

Return made up to 17/09/07; full list of members

View PDF (8 pages)

29/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

10/10/2006

Return made up to 17/09/06; full list of members

View PDF (8 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

23/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

29/09/2005

Return made up to 17/09/05; full list of members

View PDF (10 pages)

09/03/2005

Ad 06/04/04--------- £ si 198@1

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

18/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

25/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

22/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Registered office changed on 13/01/03 from: 12 elm parade saint nicholas avenue elm park hornchurch essex RM12 4RH

View PDF (1 pages)

06/11/2002

Certificate of change of name

View PDF (2 pages)

06/11/2002

Registered office changed on 06/11/02 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

17/09/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Dickson, Warren Paul	Director	09/03/2022 - Present	22
Imray, Daniel Jeffers	Director	30/10/2002 - 03/03/2025	10
Hambridge, David Timothy	Director	17/12/2019 - Present	3
White, Robert Michael Alan	Director	25/04/2022 - 31/03/2023	3
Cumpstey, Jonathan Paul	Director	10/02/2023 - Present	15

Persons with Significant Control

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

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Description

About DNA INSURANCE SERVICES LTD

DNA INSURANCE SERVICES LTD is an(a) Active company incorporated on 17/09/2002 with the registered office located at One, Creechurch Place, London EC3A 5AF. 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 DNA INSURANCE SERVICES LTD?

DNA INSURANCE SERVICES LTD is currently Active. It was registered on 17/09/2002 .

Where is DNA INSURANCE SERVICES LTD located?

DNA INSURANCE SERVICES LTD is registered at One, Creechurch Place, London EC3A 5AF.

What does DNA INSURANCE SERVICES LTD do?

DNA INSURANCE SERVICES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DNA INSURANCE SERVICES LTD?

The latest filing was on 10/04/2026: Resolutions.