Dvm Underwriting Limited. Head office in London. Check Director.

Dvm Underwriting Limited, London

Dvm Underwriting Limited is a private limited company. Located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 18 years old company was incorporated on 2005-09-28 and is categorised as "non-life insurance" (SIC: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202), "life insurance" (Standard Industrial Classification code: 65110).
1 director can be found in this business: Vincent M. (appointed on 28 September 2005).

About
Name: Dvm Underwriting Limited
Number: 05576931
Incorporation date: 2005-09-28
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Matthew T.

11 October 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Mark C.

11 October 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

David F.

11 October 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Mark T.

6 April 2016 - 11 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee M.

6 April 2016 - 11 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan D.

6 April 2016 - 11 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Dvm Underwriting Limited confirmation statement filing is 2024-03-28. The last one was sent on 2023-03-14. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Matthew T. who has over 3/4 of shares, 3/4 to full of voting rights. Mark C. who has over 3/4 of shares, 3/4 to full of voting rights. David F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/16 capital
AD01	Change of registered address from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 2015/12/07 to 5th Floor 40 Gracechurch Street London EC3V 0BT filed on: 7th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, August 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 3rd, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, August 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/28 filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, August 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/28 filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/28 filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, August 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/28 filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, September 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, August 2008 \| accounts	Free Download (24 pages)
353	Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, July 2007 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, July 2007 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 17/01/07 from: peninsular house 36 monument street london EC3R 8LJ filed on: 17th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/01/07 from: peninsular house 36 monument street london EC3R 8LJ filed on: 17th, January 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/01/01. Value of each share 1 £, total number of shares: 1000. filed on: 29th, March 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/01/01. Value of each share 1 £, total number of shares: 1000. filed on: 29th, March 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 27th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, October 2005 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, October 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 27th, October 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 27th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, October 2005 \| resolution	Free Download
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, September 2005 \| incorporation
NEWINC	Company registration filed on: 28th, September 2005 \| incorporation	Free Download (16 pages)

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