Dynastic Underwriting Limited, London

Dynastic Underwriting Limited is a private limited company. Previously, it was named Argenta Underwriting No. 5 Limited (changed on 2009-03-11). Situated at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the above-mentioned 25 years old business was incorporated on 1998-09-01 and is categorised as "non-life insurance" (SIC code: 65120).
1 director can be found in the company: Graham A. (appointed on 18 January 2021).
About
Name: Dynastic Underwriting Limited
Number: 03627335
Incorporation date: 1998-09-01
End of financial year: 31 December
 
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Hannover Ruck Se
1 July 2020
Address 50 Karl-Wichert-Allee, Hannover, 30625, Germany
Legal authority European Union
Legal form Societas Europaea
Country registered Germany
Place registered Hannover
Registration number Hrb 6778
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anglo Japanese Investment Company Limited
6 April 2016 - 1 July 2020
Address 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 06339180
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Dynastic Underwriting Limited confirmation statement filing is 2024-09-20. The last confirmation statement was submitted on 2023-09-06. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Hannover Ruck Se has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Karl-Wichert-Allee, 30625 Hannover. Anglo Japanese Investment Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 70 Gracechurch Street, EC3V 0XL London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, January 2024 | accounts
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