LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-10-21
- Legal form
- ltd
- Activity
- 99999
- Registered office
- The Monument Building 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
Low
Risk
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED is a ltd registered in GB, incorporated 2005-10-21 (active).
/03
Ownership & control
Owners / controllers
- DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05600443
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-21
- Registered office
- The Monument Building 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
- SIC
- 99999
Officers · 2 active
- ORAL, Canansecretary · appt 2018-10-19
- BEARMAN, David Pauldirector · British · appt 2005-10-21
- BEARMAN, Pauline Mary(resigned)secretary · British · appt 2005-10-21
- BYGRAVE, Robert John(resigned)director · British · appt 2013-02-05
- MILNER, Neil Robert(resigned)director · British · appt 2013-02-05
- ORAL, Canan(resigned)director · British · appt 2013-02-05
- SADLER, Andrea Christine(resigned)director · British · appt 2013-02-05
Beneficial owners · PSC · 1 current
- ■Consilium Insurance Brokers Limited75–100% sharescorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.